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Rostrevor Professional Group Limited

Type: NZ Limited Company (Ltd)
9429037827960
NZBN
911618
Company Number
Registered
Company Status
Current address
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 18 Nov 2020

Rostrevor Professional Group Limited was started on 08 Jun 1998 and issued an NZ business number of 9429037827960. The registered LTD company has been run by 4 directors: Christopher Nicholas Jones - an active director whose contract started on 23 Aug 2002,
Richard Loughnan - an active director whose contract started on 18 Jan 2012,
Robert Andrew Jane - an inactive director whose contract started on 08 Jun 1998 and was terminated on 28 Sep 2007,
Robert Vaughan Williams - an inactive director whose contract started on 08 Jun 1998 and was terminated on 03 Sep 2001.
According to our database (last updated on 20 Apr 2024), the company registered 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Up until 18 Nov 2020, Rostrevor Professional Group Limited had been using 126 Rostrevor Street, Hamilton Central, Hamilton as their registered address.
A total of 25000 shares are allocated to 4 groups (8 shareholders in total). When considering the first group, 12481 shares are held by 3 entities, namely:
Juri Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Loughnan, Julie (an individual) located at Rd 1, Hamilton postcode 3281,
Loughnan, Richard (an individual) located at Rd 1, Hamilton postcode 3281.
The second group consists of 3 shareholders, holds 49.92 per cent shares (exactly 12481 shares) and includes
Cooney Trustees 2016 Limited - located at Cambridge, Cambridge,
Lister, Sarah Louise - located at Hamilton,
Jones, Christopher Nicholas - located at Hamilton.
The next share allocation (19 shares, 0.08%) belongs to 1 entity, namely:
Jones, Christopher Nicholas, located at Hamilton (an individual).

Addresses

Previous addresses

Address: 126 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 03 Aug 2017 to 18 Nov 2020

Address: Rostrevor Professional Group, 128 Rostrevor Street, Hamilton New Zealand

Registered address used from 13 Apr 2000 to 03 Aug 2017

Address: Rostrevor Professional Group, 128 Rostrevor Street, Hamilton

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Rostrevor Professional Group, 128 Rostrevor Street, Hamilton New Zealand

Physical address used from 09 Jun 1998 to 03 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12481
Entity (NZ Limited Company) Juri Trustees Limited
Shareholder NZBN: 9429047164000
Hamilton Central
Hamilton
3204
New Zealand
Individual Loughnan, Julie Rd 1
Hamilton
3281
New Zealand
Individual Loughnan, Richard Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 12481
Entity (NZ Limited Company) Cooney Trustees 2016 Limited
Shareholder NZBN: 9429042173656
Cambridge
Cambridge
3434
New Zealand
Individual Lister, Sarah Louise Hamilton
3286
New Zealand
Individual Jones, Christopher Nicholas Hamilton
3286
New Zealand
Shares Allocation #3 Number of Shares: 19
Individual Jones, Christopher Nicholas Hamilton
3286
New Zealand
Shares Allocation #4 Number of Shares: 19
Individual Loughnan, Richard Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Downey-parish, Matt Western Heights
Hamilton
3200
New Zealand
Individual Monk, Ken Frankton
Hamilton
3204
New Zealand
Individual Tucker, Kevin Hamilton
Individual Jane, Heather Whatawhata
Individual Jane, Robert Whatawhata
Individual Jane, Robert Andrew Whatawhata
Directors

Christopher Nicholas Jones - Director

Appointment date: 23 Aug 2002

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 26 Jul 2017

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 06 Jul 2015

Address: Hamilton, 3286 New Zealand

Address used since 10 Jul 2018


Richard Loughnan - Director

Appointment date: 18 Jan 2012

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 06 Jul 2015


Robert Andrew Jane - Director (Inactive)

Appointment date: 08 Jun 1998

Termination date: 28 Sep 2007

Address: Whatawhata,

Address used since 08 Jun 1998


Robert Vaughan Williams - Director (Inactive)

Appointment date: 08 Jun 1998

Termination date: 03 Sep 2001

Address: Tamahere, R D 3, Hamilton,

Address used since 08 Jun 1998

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