Rostrevor Trustees One Limited, a registered company, was registered on 19 Jun 1996. 9429038310874 is the number it was issued. This company has been supervised by 11 directors: Glen Raymond Martyn - an active director whose contract started on 23 Mar 2004,
Alison Ann Nation - an active director whose contract started on 01 Jan 2015,
Matthew Fulton - an active director whose contract started on 01 Jan 2019,
Jamie Mark Powell - an active director whose contract started on 25 Feb 2021,
Bernard Pierre Lamusse - an inactive director whose contract started on 30 Apr 1999 and was terminated on 21 May 2020.
Updated on 24 May 2025, BizDb's data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, service).
Rostrevor Trustees One Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address until 26 Jun 2018.
Former names used by the company, as we found at BizDb, included: from 24 Apr 2003 to 23 Mar 2004 they were named Rostrevor Four Limited, from 19 Jun 1996 to 24 Apr 2003 they were named S&O Limited.
A single entity owns all company shares (exactly 1000 shares) - Victoria Street Master Trustees Limited - located at 3200, Whitiora, Hamilton.
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 15 May 2012 to 26 Jun 2018
Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 15 May 2012 to 01 Mar 2019
Address #3: B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand
Registered & physical address used from 21 May 2010 to 15 May 2012
Address #4: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton
Registered & physical address used from 04 Jun 2004 to 21 May 2010
Address #5: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, Str & Harwood Str, Hamilton
Registered & physical address used from 02 Jun 2002 to 04 Jun 2004
Address #6: 1st Floor Hugh Monckton Trust Building, Cnr Rostrevor Street & Harwood Street, Hamilton
Registered address used from 11 Apr 2000 to 02 Jun 2002
Address #7: 1st Floor Hugh Monckton Trust Building, Cnr Rostrevor Street & Harwood Street, Hamilton
Registered address used from 17 Jun 1998 to 11 Apr 2000
Address #8: Spicer & Oppenheim, 1st Floor Hugh, Monckton Trust Bldg, Cnr Rostrevor, Str & Harwood Str, Hamilton
Physical address used from 19 Jun 1996 to 02 Jun 2002
Address #9: 1st Floor Hugh Monckton Trust Building, Cnr Rostrevor Street & Harwood Street, Hamilton
Physical address used from 19 Jun 1996 to 19 Jun 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 07 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Victoria Street Master Trustees Limited Shareholder NZBN: 9429047698826 |
Whitiora Hamilton 3200 New Zealand |
04 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pkf Hamilton Limited Shareholder NZBN: 9429037249366 Company Number: 1038131 |
28 May 2004 - 04 Oct 2019 | |
| Individual | Lamusse, Bernard |
Hamilton |
28 May 2004 - 27 Jun 2010 |
| Entity | Pkf Hamilton Limited Shareholder NZBN: 9429037249366 Company Number: 1038131 |
Whitiora Hamilton 3200 New Zealand |
28 May 2004 - 04 Oct 2019 |
Glen Raymond Martyn - Director
Appointment date: 23 Mar 2004
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 28 Aug 2008
Alison Ann Nation - Director
Appointment date: 01 Jan 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Jan 2015
Matthew Fulton - Director
Appointment date: 01 Jan 2019
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 29 Apr 2022
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 02 Jun 2020
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 01 Jan 2019
Jamie Mark Powell - Director
Appointment date: 25 Feb 2021
Address: Raglan, 3225 New Zealand
Address used since 07 Feb 2024
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 25 Feb 2021
Bernard Pierre Lamusse - Director (Inactive)
Appointment date: 30 Apr 1999
Termination date: 21 May 2020
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 14 May 2010
Steven James Stark - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 29 May 2018
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 14 May 2010
Jane Elizabeth Evans - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 01 Mar 2016
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 01 Sep 2015
Joanne Clothier - Director (Inactive)
Appointment date: 05 Dec 2006
Termination date: 13 Feb 2007
Address: Hamilton,
Address used since 05 Dec 2006
Joanne Clothier - Director (Inactive)
Appointment date: 28 Oct 2005
Termination date: 16 Nov 2005
Address: Hamilton,
Address used since 28 Oct 2005
Graham Victor Young - Director (Inactive)
Appointment date: 19 Jun 1996
Termination date: 30 May 2002
Address: Hamilton,
Address used since 19 Jun 1996
Dennis Mitchell Johns - Director (Inactive)
Appointment date: 19 Jun 1996
Termination date: 30 Apr 1999
Address: Hamilton,
Address used since 19 Jun 1996
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