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Roberts Carrol Management Consultants Limited

Type: NZ Limited Company (Ltd)
9429037397920
NZBN
1008553
Company Number
Registered
Company Status
Current address
34 Ruataniwha Drive
Rd 1
Collingwood 7073
New Zealand
Other address (Address For Share Register) used since 21 Mar 2014
34 Ruataniwha Drive
Rd 1
Collingwood 7073
New Zealand
Registered & physical address used since 31 Mar 2014

Roberts Carrol Management Consultants Limited, a registered company, was launched on 10 Jan 2000. 9429037397920 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Carrol Anne Roberts - an active director whose contract started on 10 Jan 2000,
Paul Gerard Desmond - an active director whose contract started on 01 Apr 2019,
Joshua Allan Roberts - an active director whose contract started on 01 Jan 2021.
Updated on 12 Jun 2022, our database contains detailed information about 1 address: 34 Ruataniwha Drive, Rd 1, Collingwood, 7073 (category: registered, physical).
Roberts Carrol Management Consultants Limited had been using 27 St James Ave, Richmond, Nelson as their registered address until 31 Mar 2014.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly the 3rd share allotment (50 shares 50 per cent) made up of 1 entity.

Addresses

Principal place of activity

34 Ruataniwha Drive, Rd 1, Collingwood, 7073 New Zealand


Previous addresses

Address #1: 27 St James Ave, Richmond, Nelson New Zealand

Registered & physical address used from 01 Apr 2003 to 31 Mar 2014

Address #2: 3/41 Waverley St, Richmond, Nelson

Registered address used from 12 Apr 2000 to 01 Apr 2003

Address #3: Same As Registered Office Address

Physical address used from 10 Jan 2000 to 01 Apr 2003

Contact info
64 21 2176062
Phone
carrol.r@slingshot.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Joshua Allan Roberts Rd 1
Collingwood
7073
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Paul Gerard Desmond Collingwood
7073
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Carrol Roberts Rd 1
Collingwood
7073
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carrol Anne Roberts Richmond
Nelson
Directors

Carrol Anne Roberts - Director

Appointment date: 10 Jan 2000

Address: Rd 1, Collingwood, 7073 New Zealand

Address used since 21 Feb 2014


Paul Gerard Desmond - Director

Appointment date: 01 Apr 2019

Address: Collingwood, 7073 New Zealand

Address used since 01 Apr 2019


Joshua Allan Roberts - Director

Appointment date: 01 Jan 2021

Address: Rd 1, Collingwood, 7073 New Zealand

Address used since 01 Jan 2021