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Roys Hill Estate Limited

Type: NZ Limited Company (Ltd)
9429038631818
NZBN
642368
Company Number
Registered
Company Status
Current address
208-210 Avenue Road East
Hastings 4122
New Zealand
Other address (Address For Share Register) used since 26 Aug 2015
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 03 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Wilson, Robyn Marjorie
Directors

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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