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Roseingrave & Vallance Limited

Type: NZ Limited Company (Ltd)
9429036551729
NZBN
1201032
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
34 Bannister Street
Masterton 5810
New Zealand
Registered & physical & service address used since 12 Feb 2013
34 Bannister Street
Masterton
New Zealand 5810
New Zealand
Registered address used since 17 Aug 2023

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.

Addresses

Previous address

Address #1: Arden House, 34 Bannister Street, Masterton New Zealand

Physical & registered address used from 01 May 2002 to 12 Feb 2013

Contact info
64 6 3772333
05 Feb 2019 Phone
admin@rova.co.nz
05 Feb 2019 Email
www.rova.co.nz
05 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 12501
Individual Vallance, Andrew Philip R D 10
Masterton

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Vallance, Sarah Jane R D 10
Masterton

New Zealand
Shares Allocation #3 Number of Shares: 12498
Individual Vallance, Andrew Phillip R D 10
Masterton

New Zealand
Individual Mclennan, Alistair David Te Whiti
Masterton
Individual Vallance, Sarah Jane R D 10
Masterton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roseingrave, Thomas Alexander Carterton

New Zealand
Individual Vallance, Andrew Philip R D 10
Masterton
Individual Roseingrave, Michelle Jane Carterton

New Zealand
Individual Haglund, Nathan Charles Masterton
5810
New Zealand
Directors

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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