Roseberry (17) Trust Company Limited was incorporated on 29 Jun 2004 and issued an NZBN of 9429035305637. This registered LTD company has been managed by 1 director, named Jacqueline Winifred Wornell - an active director whose contract started on 29 Jun 2004.
As stated in the BizDb information (updated on 27 Mar 2024), the company registered 3 addresses: 54 Maxwell Avenue, Durie Hill, Whanganui, 4500 (registered address),
54 Maxwell Avenue, Durie Hill, Whanganui, 4500 (physical address),
54 Maxwell Avenue, Durie Hill, Whanganui, 4500 (service address),
Po Box 40060, Glenfield, Auckland, 0747 (postal address) among others.
Until 21 Jun 2021, Roseberry (17) Trust Company Limited had been using 2/42B,Hogans Road,, Glenfield, 0629, North Shore City as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Walker, Raymond Samuel (an individual) located at 43 High Street, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Wornell, Jacqueline Winifred - located at Durie Hill, Whanganui.
Principal place of activity
2/42b,hogans Road,, Glenfield, 0629, North Shore City, 0629 New Zealand
Previous addresses
Address #1: 2/42b,hogans Road,, Glenfield, 0629, North Shore City, 0629 New Zealand
Registered & physical address used from 13 Jun 2013 to 21 Jun 2021
Address #2: 197b, Glenfield Road,, Hillcrest, 0627, North Shore City New Zealand
Registered address used from 30 May 2007 to 13 Jun 2013
Address #3: 197b Glenfield Road, Hillcrest, 0627, North Shore City New Zealand
Physical address used from 30 May 2007 to 13 Jun 2013
Address #4: 197b, Glenfield Road,, Hillcrest, 0627, North Shore City
Registered address used from 29 May 2007 to 29 May 2007
Address #5: 197b Glenfield Road, Birkenhead, Auckland
Registered address used from 29 Jun 2004 to 29 May 2007
Address #6: 197b Glenfield Road, Birkenhead, Auckland
Physical address used from 29 Jun 2004 to 30 May 2007
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Walker, Raymond Samuel |
43 High Street Auckland New Zealand |
29 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wornell, Jacqueline Winifred |
Durie Hill Whanganui 4500 New Zealand |
29 Jun 2004 - |
Jacqueline Winifred Wornell - Director
Appointment date: 29 Jun 2004
Address: Durie Hill, Whanganui, 4500 New Zealand
Address used since 24 Jun 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 05 Jun 3013
Hume Business Solutions Limited
639 Glenfield Road
Blue Bay Group Limited
58 Penguin Drive
Hq Global Limited
639 Glenfield Road
Traditional Chinese Medicine New Zealand Limited
3/8a Target Road, Totara Vale
Siron Limited
27 Rosalind Road
Technisonic Systems 2013 Limited
639 Glenfield Road