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Roslyn Pacific Investments Limited

Type: NZ Limited Company (Ltd)
9429036245161
NZBN
1256190
Company Number
Registered
Company Status
Current address
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Registered & physical & service address used since 21 Oct 2013

Roslyn Pacific Investments Limited was incorporated on 23 Jan 2003 and issued an NZ business identifier of 9429036245161. The registered LTD company has been supervised by 5 directors: Hugh Clarke Walker - an active director whose contract began on 23 Jan 2003,
David Garth Stark - an active director whose contract began on 19 Nov 2020,
Xaviour James Walker - an active director whose contract began on 26 Nov 2020,
Alastair David Stark - an inactive director whose contract began on 23 Jan 2003 and was terminated on 28 Jan 2019,
James Faulks - an inactive director whose contract began on 23 Jan 2003 and was terminated on 14 Nov 2013.
According to our data (last updated on 06 Apr 2024), the company uses 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (category: registered, physical).
Up until 21 Oct 2013, Roslyn Pacific Investments Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their registered address.
A total of 2864 shares are allotted to 7 groups (13 shareholders in total). As far as the first group is concerned, 521 shares are held by 2 entities, namely:
Stark, Susan Margaret (an individual) located at Rd 2, Cromwell postcode 9384,
Stark, David Garth (an individual) located at Cromwell.
The 2nd group consists of 1 shareholder, holds 10.72% shares (exactly 307 shares) and includes
Grove Farm Trustee Limited - located at Cromwell, Otago.
The 3rd share allocation (987 shares, 34.46%) belongs to 2 entities, namely:
Walker, Rosa Theresa, located at Glenleith, Dunedin (an individual),
Walker, Hugh Clarke, located at Glenleith, Dunedin (an individual).

Addresses

Previous addresses

Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand

Registered & physical address used from 09 Oct 2009 to 21 Oct 2013

Address: C/- Mead & Stark, 29 The Mall, Cromwell

Physical & registered address used from 23 Jan 2003 to 09 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 2864

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 521
Individual Stark, Susan Margaret Rd 2
Cromwell
9384
New Zealand
Individual Stark, David Garth Cromwell

New Zealand
Shares Allocation #2 Number of Shares: 307
Entity (NZ Limited Company) Grove Farm Trustee Limited
Shareholder NZBN: 9429047697584
Cromwell
Otago
9310
New Zealand
Shares Allocation #3 Number of Shares: 987
Individual Walker, Rosa Theresa Glenleith
Dunedin
9010
New Zealand
Individual Walker, Hugh Clarke Glenleith
Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 79
Entity (NZ Limited Company) Redual Investments Limited
Shareholder NZBN: 9429040288482
Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 391
Entity (NZ Limited Company) Gca Legal Trustee 2010 Limited
Shareholder NZBN: 9429031673792
Dunedin
9016
New Zealand
Individual Baynes, Rex Maxium 24 Dungarvon Street
Wanaka
9343
New Zealand
Individual Baynes, Lesley Margaret Wanaka
9305
New Zealand
Shares Allocation #6 Number of Shares: 153
Individual Cooney, Edwin Patrick Dundas 104 Victoria Street
Christchurch
Individual Cooney, Elisabeth Audrey 104 Victoria Street
Christchurch
Shares Allocation #7 Number of Shares: 426
Individual Young, William James Anthony Cromwell
Cromwell
9310
New Zealand
Individual Young, Carolyn Edith Cromwell
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Faulks, James Geraldine

New Zealand
Individual Stark, Alastair David Cromwell

New Zealand
Individual Stark, Alastair David Cromwell

New Zealand
Entity Elles Road Properties Limited
Shareholder NZBN: 9429036772643
Company Number: 1161752
Cromwell
Cromwell
9310
New Zealand
Entity Woodstock Trust Limited
Shareholder NZBN: 9429034585856
Company Number: 1683335
Entity Elles Road Properties Limited
Shareholder NZBN: 9429036772643
Company Number: 1161752
Cromwell
Cromwell
9310
New Zealand
Individual Cowie, Nicholas William Holmes Hill
Oamaru
9401
New Zealand
Individual Cowie, Leo James Rosedale
Invercargill
9810
New Zealand
Individual Blake, Raymond Murray No 2 R D
Wanaka
Individual Anderson, Peter Lyall Tarras
Cromwell

New Zealand
Individual Young, Donald Alan Burn Cottage Road, 2 R D
Cromwell

New Zealand
Entity Woodstock Trust Limited
Shareholder NZBN: 9429034585856
Company Number: 1683335
Directors

Hugh Clarke Walker - Director

Appointment date: 23 Jan 2003

Address: Glenleith, Dunedin, 9010 New Zealand

Address used since 19 Jan 2016


David Garth Stark - Director

Appointment date: 19 Nov 2020

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 19 Nov 2020


Xaviour James Walker - Director

Appointment date: 26 Nov 2020

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 23 Nov 2023

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 26 Nov 2020


Alastair David Stark - Director (Inactive)

Appointment date: 23 Jan 2003

Termination date: 28 Jan 2019

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 01 Nov 2015


James Faulks - Director (Inactive)

Appointment date: 23 Jan 2003

Termination date: 14 Nov 2013

Address: Geraldine, 7930 New Zealand

Address used since 30 Sep 2008

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