Roseingrave & Vallance Limited, a registered company, was incorporated on 01 May 2002. 9429036551729 is the business number it was issued. "Accounting service" (ANZSIC M693220) is how the company has been categorised. This company has been supervised by 5 directors: Andrew Philip Vallance - an active director whose contract began on 01 May 2002,
Susan Joanne Mckay - an active director whose contract began on 10 Oct 2018,
Nikki Maree Hosking - an active director whose contract began on 03 Aug 2023,
Nathan Charles Haglund - an inactive director whose contract began on 01 Apr 2015 and was terminated on 01 Nov 2017,
Thomas Alexander Roseingrave - an inactive director whose contract began on 01 Jun 2004 and was terminated on 31 Mar 2015.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 34 Bannister Street, Masterton, New Zealand, 5810 (types include: registered, physical).
Roseingrave & Vallance Limited had been using Arden House, 34 Bannister Street, Masterton as their physical address until 12 Feb 2013.
A total of 25000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 12501 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent). Finally there is the 3rd share allocation (12498 shares 49.99 per cent) made up of 3 entities.
Previous address
Address #1: Arden House, 34 Bannister Street, Masterton New Zealand
Physical & registered address used from 01 May 2002 to 12 Feb 2013
Basic Financial info
Total number of Shares: 25000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12501 | |||
Individual | Vallance, Andrew Philip |
R D 10 Masterton New Zealand |
27 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Vallance, Sarah Jane |
R D 10 Masterton New Zealand |
27 Feb 2004 - |
Shares Allocation #3 Number of Shares: 12498 | |||
Individual | Vallance, Andrew Phillip |
R D 10 Masterton New Zealand |
29 Aug 2006 - |
Individual | Mclennan, Alistair David |
Te Whiti Masterton |
01 May 2002 - |
Individual | Vallance, Sarah Jane |
R D 10 Masterton |
01 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roseingrave, Thomas Alexander |
Carterton New Zealand |
29 Aug 2006 - 23 Jul 2015 |
Individual | Vallance, Andrew Philip |
R D 10 Masterton |
01 May 2002 - 23 Jul 2015 |
Individual | Roseingrave, Michelle Jane |
Carterton New Zealand |
29 Aug 2006 - 23 Jul 2015 |
Individual | Haglund, Nathan Charles |
Masterton 5810 New Zealand |
23 Jul 2015 - 21 Nov 2017 |
Andrew Philip Vallance - Director
Appointment date: 01 May 2002
Address: R D 10, Masterton, 5890 New Zealand
Address used since 18 Feb 2016
Susan Joanne Mckay - Director
Appointment date: 10 Oct 2018
Address: Rd 4, Longbush, 5884 New Zealand
Address used since 05 Feb 2020
Address: Rd 5, Masterton, 5885 New Zealand
Address used since 10 Oct 2018
Nikki Maree Hosking - Director
Appointment date: 03 Aug 2023
Address: Featherston, Featherston, 5710 New Zealand
Address used since 03 Aug 2023
Nathan Charles Haglund - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 01 Nov 2017
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 01 Apr 2015
Thomas Alexander Roseingrave - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 31 Mar 2015
Address: Carterton, 5713 New Zealand
Address used since 01 Jun 2004
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