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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 521 | |||
Individual | Stark, Susan Margaret |
Rd 2 Cromwell 9384 New Zealand |
16 Mar 2023 - |
Individual | Stark, David Garth |
Cromwell New Zealand |
16 Nov 2005 - |
Shares Allocation #2 Number of Shares: 307 | |||
Entity (NZ Limited Company) | Grove Farm Trustee Limited Shareholder NZBN: 9429047697584 |
Cromwell Otago 9310 New Zealand |
03 Feb 2020 - |
Shares Allocation #3 Number of Shares: 987 | |||
Individual | Walker, Rosa Theresa |
Glenleith Dunedin 9010 New Zealand |
23 Jan 2003 - |
Individual | Walker, Hugh Clarke |
Glenleith Dunedin 9010 New Zealand |
23 Jan 2003 - |
Shares Allocation #4 Number of Shares: 79 | |||
Entity (NZ Limited Company) | Redual Investments Limited Shareholder NZBN: 9429040288482 |
Wanaka 9305 New Zealand |
16 Nov 2005 - |
Shares Allocation #5 Number of Shares: 391 | |||
Entity (NZ Limited Company) | Gca Legal Trustee 2010 Limited Shareholder NZBN: 9429031673792 |
Dunedin 9016 New Zealand |
26 Nov 2012 - |
Individual | Baynes, Rex Maxium |
24 Dungarvon Street Wanaka 9343 New Zealand |
26 Nov 2012 - |
Individual | Baynes, Lesley Margaret |
Wanaka 9305 New Zealand |
23 Jan 2003 - |
Shares Allocation #6 Number of Shares: 153 | |||
Individual | Cooney, Edwin Patrick Dundas |
104 Victoria Street Christchurch |
23 Jan 2003 - |
Individual | Cooney, Elisabeth Audrey |
104 Victoria Street Christchurch |
01 Dec 2006 - |
Shares Allocation #7 Number of Shares: 426 | |||
Individual | Young, William James Anthony |
Cromwell Cromwell 9310 New Zealand |
23 Jan 2003 - |
Individual | Young, Carolyn Edith |
Cromwell Cromwell 9310 New Zealand |
23 Jan 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Faulks, James |
Geraldine New Zealand |
23 Jan 2003 - 09 Dec 2013 |
Individual | Stark, Alastair David |
Cromwell New Zealand |
16 Nov 2005 - 16 Mar 2023 |
Individual | Stark, Alastair David |
Cromwell New Zealand |
16 Nov 2005 - 16 Mar 2023 |
Entity | Elles Road Properties Limited Shareholder NZBN: 9429036772643 Company Number: 1161752 |
Cromwell Cromwell 9310 New Zealand |
23 Jan 2003 - 03 Feb 2020 |
Entity | Woodstock Trust Limited Shareholder NZBN: 9429034585856 Company Number: 1683335 |
16 Nov 2007 - 09 Dec 2013 | |
Entity | Elles Road Properties Limited Shareholder NZBN: 9429036772643 Company Number: 1161752 |
Cromwell Cromwell 9310 New Zealand |
23 Jan 2003 - 03 Feb 2020 |
Individual | Cowie, Nicholas William |
Holmes Hill Oamaru 9401 New Zealand |
11 Oct 2013 - 15 Apr 2014 |
Individual | Cowie, Leo James |
Rosedale Invercargill 9810 New Zealand |
11 Oct 2013 - 26 Nov 2013 |
Individual | Blake, Raymond Murray |
No 2 R D Wanaka |
23 Jan 2003 - 16 Nov 2007 |
Individual | Anderson, Peter Lyall |
Tarras Cromwell New Zealand |
07 Oct 2004 - 11 Oct 2013 |
Individual | Young, Donald Alan |
Burn Cottage Road, 2 R D Cromwell New Zealand |
07 Oct 2004 - 11 Oct 2013 |
Entity | Woodstock Trust Limited Shareholder NZBN: 9429034585856 Company Number: 1683335 |
16 Nov 2007 - 09 Dec 2013 |
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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