Roys Hill Estate Limited, a registered company, was incorporated on 06 Mar 1995. 9429038631818 is the NZ business identifier it was issued. This company has been managed by 7 directors: Robyn W. - an active director whose contract started on 06 Mar 1995,
Robert W. - an active director whose contract started on 06 Mar 1995,
Peter Rupert Blick - an active director whose contract started on 15 Oct 2015,
Helen Louise Blick - an inactive director whose contract started on 14 Aug 2007 and was terminated on 25 Jun 2012,
Kaye Susan Snalam - an inactive director whose contract started on 14 Aug 2007 and was terminated on 25 Jun 2012.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (registered address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (physical address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (service address),
208-210 Avenue Road East, Hastings, 4122 (other address) among others.
Roys Hill Estate Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address until 03 Sep 2019.
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 20 Mar 2018 to 03 Sep 2019
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 03 Sep 2015 to 20 Mar 2018
Address #3: 2396 State Highway 50, Rd 5, Hastings New Zealand
Physical & registered address used from 01 Jul 2007 to 03 Sep 2015
Address #4: Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings
Physical & registered address used from 24 Jul 2006 to 01 Jul 2007
Address #5: Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier
Registered address used from 15 Jul 1999 to 24 Jul 2006
Address #6: Staples Rodway, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier
Physical address used from 06 Mar 1995 to 24 Jul 2006
Address #7: Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier
Physical address used from 06 Mar 1995 to 06 Mar 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wilson, Robyn Marjorie | 06 Mar 1995 - |
Robyn W. - Director
Appointment date: 06 Mar 1995
Robert W. - Director
Appointment date: 06 Mar 1995
Peter Rupert Blick - Director
Appointment date: 15 Oct 2015
Address: Parnell, Auckland, 1010 New Zealand
Address used since 15 Oct 2015
Helen Louise Blick - Director (Inactive)
Appointment date: 14 Aug 2007
Termination date: 25 Jun 2012
Address: Parnell, Auckland Central,
Address used since 14 Aug 2007
Kaye Susan Snalam - Director (Inactive)
Appointment date: 14 Aug 2007
Termination date: 25 Jun 2012
Address: Parnell, Auckland Central,
Address used since 14 Aug 2007
Phillippa Christine Gardiner - Director (Inactive)
Appointment date: 04 Feb 2010
Termination date: 05 Mar 2010
Address: Hastings,
Address used since 04 Feb 2010
Phillippa Christine Gardiner - Director (Inactive)
Appointment date: 14 Aug 2007
Termination date: 03 Feb 2010
Address: Hastings, 4122 New Zealand
Address used since 14 Aug 2007
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