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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12481 | |||
Entity (NZ Limited Company) | Juri Trustees Limited Shareholder NZBN: 9429047164000 |
Hamilton Central Hamilton 3204 New Zealand |
14 May 2019 - |
Individual | Loughnan, Julie |
Rd 1 Hamilton 3281 New Zealand |
31 Aug 2004 - |
Individual | Loughnan, Richard |
Rd 1 Hamilton 3281 New Zealand |
08 Jun 1998 - |
Shares Allocation #2 Number of Shares: 12481 | |||
Entity (NZ Limited Company) | Cooney Trustees 2016 Limited Shareholder NZBN: 9429042173656 |
Cambridge Cambridge 3434 New Zealand |
26 Jul 2017 - |
Individual | Lister, Sarah Louise |
Hamilton 3286 New Zealand |
31 Aug 2004 - |
Individual | Jones, Christopher Nicholas |
Hamilton 3286 New Zealand |
31 Aug 2004 - |
Shares Allocation #3 Number of Shares: 19 | |||
Individual | Jones, Christopher Nicholas |
Hamilton 3286 New Zealand |
08 Jun 1998 - |
Shares Allocation #4 Number of Shares: 19 | |||
Individual | Loughnan, Richard |
Rd 1 Hamilton 3281 New Zealand |
08 Jun 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Downey-parish, Matt |
Western Heights Hamilton 3200 New Zealand |
31 Aug 2004 - 26 Jul 2017 |
Individual | Monk, Ken |
Frankton Hamilton 3204 New Zealand |
31 Aug 2004 - 14 May 2019 |
Individual | Tucker, Kevin |
Hamilton |
31 Aug 2004 - 31 Aug 2004 |
Individual | Jane, Heather |
Whatawhata |
31 Aug 2004 - 31 Aug 2004 |
Individual | Jane, Robert |
Whatawhata |
31 Aug 2004 - 31 Aug 2004 |
Individual | Jane, Robert Andrew |
Whatawhata |
08 Jun 1998 - 14 Jul 2005 |
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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