Roger Dundee Trustees Limited was launched on 15 May 2003 and issued a New Zealand Business Number of 9429035987406. The registered LTD company has been managed by 2 directors: Roger Gordon Unsworth - an active director whose contract began on 15 May 2003,
Sharlene Marie Hallett - an active director whose contract began on 04 May 2016.
As stated in BizDb's data (last updated on 16 Apr 2020), this company uses 1 address: 47 Parekawa Drive, Rd 2, Turangi, 3382 (types include: physical, registered).
Up until 29 Mar 2017, Roger Dundee Trustees Limited had been using 22 Ohuanga Road, Turangi, Turangi as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Roger Unsworth (an individual) located at Taupo.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sharlene Hallett - located at Taupo.
Previous addresses
Address: 22 Ohuanga Road, Turangi, Turangi, 3334 New Zealand
Registered address used from 27 Jun 2016 to 29 Mar 2017
Address: 155 Palmer Mill Road, Rd 4, Taupo, 3384 New Zealand
Registered address used from 22 Nov 2013 to 27 Jun 2016
Address: 155 Palmer Mill Road, Rd 4, Taupo, 3384 New Zealand
Physical address used from 22 Nov 2013 to 29 Mar 2017
Address: 155 Palmer Mill Road, R D 4, Taupo, 3381 New Zealand
Registered & physical address used from 12 Jun 2013 to 22 Nov 2013
Address: 74 Kaimanawa Street, Taupo, 3330 New Zealand
Registered & physical address used from 02 Dec 2010 to 12 Jun 2013
Address: The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330 New Zealand
Physical & registered address used from 11 Feb 2009 to 02 Dec 2010
Address: 14 Ruapehu Street, Taupo
Registered & physical address used from 06 Mar 2008 to 11 Feb 2009
Address: C/- Iles & Campbell Limited, 14 Ruapehu Street, , Taupo
Registered address used from 03 Mar 2004 to 06 Mar 2008
Address: C/- Iles & Campbell Limited, 14 Ruapehu Street, Taupo
Physical address used from 03 Mar 2004 to 06 Mar 2008
Address: C/- Jensen Waymouth, Lawyers, 100 Horomatangi Street, Taupo
Registered & physical address used from 15 May 2003 to 03 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Roger Gordon Unsworth |
Taupo New Zealand |
15 May 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sharlene Marie Hallett |
Taupo New Zealand |
15 May 2003 - |
Roger Gordon Unsworth - Director
Appointment date: 15 May 2003
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 09 Feb 2011
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 11 Feb 2019
Sharlene Marie Hallett - Director
Appointment date: 04 May 2016
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 04 May 2016
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 11 Feb 2019
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