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Roie Trustees Limited

Type: NZ Limited Company (Ltd)
9429035788669
NZBN
1390421
Company Number
Registered
Company Status
Current address
Level 16 Lumley Centre
88 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 26 Oct 2018
8 Greydene Place
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 06 Nov 2023

Roie Trustees Limited, a registered company, was registered on 02 Sep 2003. 9429035788669 is the number it was issued. This company has been supervised by 5 directors: John Albert George Kearns - an active director whose contract started on 02 Sep 2003,
Christopher John Whittington Marshall - an active director whose contract started on 11 Dec 2007,
Sean Leonard Poulton - an active director whose contract started on 30 Sep 2015,
Owen Tabuteau Foster - an inactive director whose contract started on 02 Sep 2003 and was terminated on 29 Apr 2015,
Charles Robert Rowsell - an inactive director whose contract started on 02 Sep 2003 and was terminated on 29 Oct 2007.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Greydene Place, Takapuna, Auckland, 0622 (types include: registered, service).
Roie Trustees Limited had been using The Offices Of Shieff Angland, Level 19, Dla Phillips Fox Tower, 205 Queen Street, Auckland as their physical address until 26 Oct 2018.
A total of 60 shares are issued to 3 shareholders (3 groups). The first group is comprised of 20 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (33.33 per cent). Lastly we have the 3rd share allotment (20 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: The Offices Of Shieff Angland, Level 19, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Apr 2012 to 26 Oct 2018

Address #2: The Offices Of Shieff Angland, Level 3, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 22 Jun 2004 to 02 Apr 2012

Address #3: Ground Floor, 1 Pupuke Road, Takapuna, Auckland

Physical & registered address used from 02 Sep 2003 to 22 Jun 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Poulton, Sean Leonard Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Poulton, Sean Leonard Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Poulton, Sean Leonard Army Bay
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Christopher John Whittington Orakei
Auckland

New Zealand
Individual Marshall, Christopher John Whittington Orakei
Auckland

New Zealand
Individual Marshall, Christopher John Whittington Orakei
Auckland

New Zealand
Individual Marshall, Christopher John Whittington Orakei
Auckland

New Zealand
Individual Kearns, John Albert Level 3, Tower Centre, 45 Queen Street A

New Zealand
Individual Kearns, John Albert Level 3, Tower Centre, 45 Queen Street A

New Zealand
Individual Foster, Owen Tabuteau Level 3, Tower Centre, 45 Queen Street A

New Zealand
Individual Foster, Owen Tabuteau Level 3, Tower Centre, 45 Queen Street A

New Zealand
Individual Kearns, John Albert Level 3, Tower Centre, 45 Queen Street A

New Zealand
Individual Rowsell, Charles Robert Howick
Auckland
Individual Kearns, John Albert George Murrays Bay
Auckland
Individual Foster, Owen Tabuteau Level 3, Tower Centre, 45 Queen Street A

New Zealand
Individual Kearns, John Albert Level 3, Tower Centre, 45 Queen Street A

New Zealand
Individual Rowsell, Charles Robert Level 3, Tower Centre, 45 Queen Street A
Individual Rowsell, Charles Robert Level 3, Tower Centre, 45 Queen Street A
Individual Rowsell, Charles Robert Level 3, Tower Centre, 45 Queen Street A
Individual Marshall, Christopher John Whittington Orakei
Auckland

New Zealand
Individual Kearns, John Albert Level 3, Tower Centre, 45 Queen Street A

New Zealand
Individual Foster, Owen Tabuteau Northcote
Auckland
Directors

John Albert George Kearns - Director

Appointment date: 02 Sep 2003

Address: Campbells Bay, North Shore City, 0630 New Zealand

Address used since 10 Dec 2009


Christopher John Whittington Marshall - Director

Appointment date: 11 Dec 2007

Address: Orakei, Auckland, 1071 New Zealand

Address used since 11 Dec 2007


Sean Leonard Poulton - Director

Appointment date: 30 Sep 2015

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 30 Sep 2015


Owen Tabuteau Foster - Director (Inactive)

Appointment date: 02 Sep 2003

Termination date: 29 Apr 2015

Address: Northcote, Auckland, 0627 New Zealand

Address used since 02 Sep 2003


Charles Robert Rowsell - Director (Inactive)

Appointment date: 02 Sep 2003

Termination date: 29 Oct 2007

Address: Howick, Auckland,

Address used since 02 Sep 2003