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Roche Street Apartments Limited

Type: NZ Limited Company (Ltd)
9429036574322
NZBN
1197449
Company Number
Registered
Company Status
Current address
69 Tarbert Street
Alexandra 9320
New Zealand
Physical & service & registered address used since 21 Jul 2020

Roche Street Apartments Limited was launched on 04 Apr 2002 and issued an NZ business identifier of 9429036574322. The registered LTD company has been run by 2 directors: Gordon Thomas Wilson - an active director whose contract started on 04 Apr 2002,
Hilarie Claire Wilson - an active director whose contract started on 04 Apr 2002.
According to BizDb's data (last updated on 08 Apr 2024), this company uses 1 address: 69 Tarbert Street, Alexandra, 9320 (category: physical, service).
Up to 21 Jul 2020, Roche Street Apartments Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Wilson, Gordon Thomas (an individual) located at Bridge Hill, Alexandra postcode 9320.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Wilson, Hilarie Claire - located at Rd 3, Alexandra.

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 22 Jun 2018 to 21 Jul 2020

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 29 Sep 2017 to 22 Jun 2018

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 16 May 2016 to 29 Sep 2017

Address: Cnr Crawford & Rattray Street, Dunedin, 9016 New Zealand

Physical & registered address used from 18 Sep 2014 to 16 May 2016

Address: Macdonald Perniskie, 16 Main Street, Gore, 9710 New Zealand

Registered & physical address used from 16 Sep 2010 to 18 Sep 2014

Address: Macdonald Pearce Perniskie, Chartered Accountants, 16 Main Street, Gore New Zealand

Physical address used from 26 Sep 2006 to 16 Sep 2010

Address: Macdonald Pearce Perniskie, 16 Main Street, Gore New Zealand

Registered address used from 26 Sep 2006 to 16 Sep 2010

Address: Macdonald & Associates, Chartered Accountants, 16 Main Street, Gore

Registered & physical address used from 04 Apr 2002 to 26 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Wilson, Gordon Thomas Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Wilson, Hilarie Claire Rd 3
Alexandra
9393
New Zealand
Directors

Gordon Thomas Wilson - Director

Appointment date: 04 Apr 2002

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 04 Dec 2014

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 09 Sep 2019


Hilarie Claire Wilson - Director

Appointment date: 04 Apr 2002

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 04 Dec 2014

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 09 Sep 2019

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