Rostrevor Administration Limited, a registered company, was registered on 04 Nov 1996. 9429038205958 is the business number it was issued. This company has been run by 10 directors: Chris Jones - an active director whose contract started on 28 Sep 2007,
Richard Loughnan - an active director whose contract started on 28 Sep 2007,
Mark John O'brien - an active director whose contract started on 11 Aug 2014,
Angela Lusty - an active director whose contract started on 01 Oct 2018,
Brian Thomas Peter Bilas - an inactive director whose contract started on 02 Oct 2007 and was terminated on 31 Oct 2019.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Rostrevor Administration Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their registered address up to 18 Nov 2020.
Other names used by this company, as we found at BizDb, included: from 04 Nov 1996 to 10 Sep 2008 they were named Rostrevor Finance Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Jul 2017 to 18 Nov 2020
Address: Rostrevor Professional Group, 128 Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 07 Sep 2002 to 17 Jul 2017
Address: North River Professional Centre, 1088 Victoria Street, Hamilton
Registered address used from 11 Apr 2000 to 07 Sep 2002
Address: North River Professional Centre, 1088 Victoria Street, Hamilton
Registered address used from 12 Dec 1997 to 11 Apr 2000
Address: R. Vaughan Williams, Rostrevor Professional Group, 128 Rostrevor Street, Hamilton
Physical address used from 12 Dec 1997 to 07 Sep 2002
Address: North River Professional Centre, 1088 Victoria Street, Hamilton
Physical address used from 12 Dec 1997 to 12 Dec 1997
Basic Financial info
Total number of Shares: 120
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: 60 | |||
| Entity (NZ Limited Company) | Accounting Extra Limited Shareholder NZBN: 9429041254974 |
Hamilton Central Hamilton 3204 New Zealand |
13 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Rostrevor Professional Group Limited Shareholder NZBN: 9429037827960 |
Hamilton Central Hamilton 3204 New Zealand |
03 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nobes, Jeffrey Donald |
Matamata Matamata 3400 New Zealand |
04 Nov 1996 - 13 Aug 2014 |
| Entity | Rpg Limited Shareholder NZBN: 9429033173306 Company Number: 1978459 |
Hamilton Central Hamilton 3204 New Zealand |
02 Oct 2007 - 31 Oct 2019 |
| Individual | Jane, Robert Andrew |
Whatawhata |
04 Nov 1996 - 13 Feb 2007 |
| Individual | Lister, Sara Louise |
Hamilton |
04 Nov 1996 - 02 Oct 2007 |
| Individual | Sheppard, Colin Geoffrey |
Rototuna Hamilton 3210 New Zealand |
04 Nov 1996 - 13 Aug 2014 |
| Entity | Rpg Limited Shareholder NZBN: 9429033173306 Company Number: 1978459 |
Hamilton Central Hamilton 3204 New Zealand |
02 Oct 2007 - 31 Oct 2019 |
| Individual | Loughnan, Julie Kay |
Rd 1 Hamilton |
04 Nov 1996 - 03 Oct 2007 |
Chris Jones - Director
Appointment date: 28 Sep 2007
Address: Hamilton, 3286 New Zealand
Address used since 10 Jul 2018
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 06 Jul 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 07 Jul 2017
Richard Loughnan - Director
Appointment date: 28 Sep 2007
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 06 Jul 2015
Mark John O'brien - Director
Appointment date: 11 Aug 2014
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 06 Jul 2015
Angela Lusty - Director
Appointment date: 01 Oct 2018
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 07 Feb 2019
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Oct 2018
Brian Thomas Peter Bilas - Director (Inactive)
Appointment date: 02 Oct 2007
Termination date: 31 Oct 2019
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 06 Jul 2015
Colin Geoffrey Sheppard - Director (Inactive)
Appointment date: 08 Nov 1996
Termination date: 01 Oct 2018
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 13 Jun 2012
Jeffrey Donald Nobes - Director (Inactive)
Appointment date: 28 Sep 2007
Termination date: 08 Aug 2014
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Feb 2014
Robert Andrew Jane - Director (Inactive)
Appointment date: 08 Nov 1996
Termination date: 30 Sep 2009
Address: Whatawhata,
Address used since 08 Nov 1996
Robert Vaughan Williams - Director (Inactive)
Appointment date: 04 Nov 1996
Termination date: 29 Aug 2002
Address: Tamahere, R D 3, Hamilton,
Address used since 04 Nov 1996
Michael Denis Hanaray - Director (Inactive)
Appointment date: 08 Nov 1996
Termination date: 21 Jul 1998
Address: Hamilton,
Address used since 08 Nov 1996
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