Graeme Roil Financial Services Limited, a registered company, was started on 07 Feb 2001. 9429037019310 is the business number it was issued. This company has been run by 2 directors: Graeme William Roil - an active director whose contract began on 07 Feb 2001,
Sharon Isabel Roil - an inactive director whose contract began on 07 Feb 2001 and was terminated on 01 Jul 2005.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 567 Fencourt Road, Rd 1, Cambridge, 3493 (registered address),
30 Duke Street, Cambridge, 3434 (physical address),
30 Duke Street, Cambridge, 3434 (service address).
Graeme Roil Financial Services Limited had been using 567 Fencourt Road, R D 1, Cambridge 3493 as their registered address up to 17 Jul 2013.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 90 shares (90%).
Previous addresses
Address #1: 567 Fencourt Road, R D 1, Cambridge 3493 New Zealand
Registered address used from 21 Jul 2006 to 17 Jul 2013
Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Physical address used from 21 Jul 2006 to 17 Jul 2013
Address #3: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
Physical address used from 06 Jul 2005 to 21 Jul 2006
Address #4: 56 Hamilton Road, Cambridge
Registered address used from 07 Feb 2001 to 21 Jul 2006
Address #5: 56 Hamilton Road, Cambridge
Physical address used from 07 Feb 2001 to 06 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Roil, Graeme William |
Rd 4 Cambridge 3496 New Zealand |
07 Feb 2001 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Mckinnon Trust Management Limited Shareholder NZBN: 9429037504830 |
711 Victoria Street Hamilton 3204 New Zealand |
07 Feb 2001 - |
| Individual | Roil, Graeme William |
Rd 4 Cambridge 3496 New Zealand |
07 Feb 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roil, Sharon Isabel |
R D 1 Cambridge 3493 New Zealand |
07 Feb 2001 - 28 Mar 2013 |
| Individual | Roil, Sharon Isabel |
Cambridge 3434 New Zealand |
07 Feb 2001 - 28 Mar 2013 |
Graeme William Roil - Director
Appointment date: 07 Feb 2001
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 20 Jul 2021
Address: R D 1, Cambridge, 3493 New Zealand
Address used since 05 Aug 2015
Sharon Isabel Roil - Director (Inactive)
Appointment date: 07 Feb 2001
Termination date: 01 Jul 2005
Address: Cambridge,
Address used since 07 Feb 2001
Fencourt Hall Society Incorporated
C/- D. F Heaslip