Roslyn Plains Limited, a registered company, was started on 07 Mar 2001. 9429036992201 is the NZ business number it was issued. The company has been run by 4 directors: Susan Heather Hollingworth - an active director whose contract started on 07 Mar 2001,
Neil William Hollingworth - an active director whose contract started on 07 Mar 2001,
Lynette May Barclay - an inactive director whose contract started on 07 Mar 2001 and was terminated on 09 Feb 2005,
Warren William Barclay - an inactive director whose contract started on 07 Mar 2001 and was terminated on 09 Feb 2005.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 160 Spey Street, Invercargill, Invercargill, 9810 (registered address),
160 Spey Street, Invercargill, Invercargill, 9810 (physical address),
160 Spey Street, Invercargill, Invercargill, 9810 (service address),
27 Albany Street, North Dunedin, Dunedin, 9016 (other address) among others.
Roslyn Plains Limited had been using 27 Albany Street, Dunedin North, Dunedin as their registered address up until 06 Nov 2018.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Hollingworth, Susan Heather (an individual) located at Rd 1, Winton postcode 9781,
Hollingworth, Neil William (an individual) located at Rd 1, Winton postcode 9781.
Previous addresses
Address #1: 27 Albany Street, Dunedin North, Dunedin, 9016 New Zealand
Registered address used from 13 Oct 2016 to 06 Nov 2018
Address #2: 27 Albany Street, Dunedin North, Dunedin New Zealand
Physical & registered address used from 05 Oct 2005 to 13 Oct 2016
Address #3: The Office Of Paul Fitzgibbon, Chartered Accountant, 24a Traford Street, Gore
Registered & physical address used from 07 Mar 2001 to 05 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hollingworth, Susan Heather |
Rd 1 Winton 9781 New Zealand |
31 Oct 2003 - |
| Individual | Hollingworth, Neil William |
Rd 1 Winton 9781 New Zealand |
29 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barclay, Lynette May |
R D 6 Invercargill |
07 Mar 2001 - 29 Apr 2009 |
| Individual | Hollingworth, Neil William |
R D 2 Invercargill |
31 Oct 2003 - 27 Jun 2010 |
| Individual | Barclay, Warren William |
R D 6 Invercargill |
07 Mar 2001 - 27 Jun 2010 |
Susan Heather Hollingworth - Director
Appointment date: 07 Mar 2001
Address: Rd 1, Winton, 9781 New Zealand
Address used since 07 Mar 2024
Address: 160 Spey Street, Invercargill, 9810 New Zealand
Address used since 16 Oct 2023
Address: Rd 4, Wallacetown, 9874 New Zealand
Address used since 20 Sep 2023
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 26 Oct 2016
Neil William Hollingworth - Director
Appointment date: 07 Mar 2001
Address: Rd 1, Winton, 9781 New Zealand
Address used since 07 Mar 2024
Address: 160 Spey Street, Invercargill, 9810 New Zealand
Address used since 16 Oct 2023
Address: Rd 4, Wallacetown, 9874 New Zealand
Address used since 20 Sep 2023
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 26 Oct 2016
Lynette May Barclay - Director (Inactive)
Appointment date: 07 Mar 2001
Termination date: 09 Feb 2005
Address: R D 6, Invercargill,
Address used since 07 Mar 2001
Warren William Barclay - Director (Inactive)
Appointment date: 07 Mar 2001
Termination date: 09 Feb 2005
Address: R D 6, Invercargill,
Address used since 07 Mar 2001
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