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Rostellan Properties Limited

Type: NZ Limited Company (Ltd)
9429039802309
NZBN
285209
Company Number
Registered
Company Status
012749358
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
14 Hillside Crescent South
Mount Eden
Auckland 1024
New Zealand
Service & physical address used since 15 Sep 2000
14 Hillside Crescent South
Mount Eden
Auckland 1024
New Zealand
Registered address used since 02 Oct 2002

Rostellan Properties Limited, a registered company, was launched on 05 Mar 1986. 9429039802309 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. This company has been run by 4 directors: Wallis Alan Reid - an active director whose contract started on 05 May 1988,
Martin Wallis Reid - an inactive director whose contract started on 06 Oct 1994 and was terminated on 22 Apr 2003,
Nancy Yvonne Reid - an inactive director whose contract started on 05 May 1988 and was terminated on 17 Jun 1994,
Sigurd Gustaf Bryhn - an inactive director whose contract started on 05 May 1988 and was terminated on 05 May 1988.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: 14 Hillside Crescent South, Mount Eden, Auckland, 1024 (types include: registered, physical).
Rostellan Properties Limited had been using 14 Hillside Cres, Mt Eden, Auckland as their physical address up to 15 Sep 2000.
Old names for the company, as we established at BizDb, included: from 05 Mar 1986 to 24 Jun 1988 they were called Lockwood Locksmiths Limited.
A total of 150 shares are issued to 2 shareholders (2 groups). The first group is comprised of 140 shares (93.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (6.67 per cent).

Addresses

Previous addresses

Address #1: 14 Hillside Cres, Mt Eden, Auckland

Physical address used from 15 Sep 2000 to 15 Sep 2000

Address #2: 17 Cedar Road, Epsom

Physical address used from 15 Sep 2000 to 15 Sep 2000

Address #3: C/o Mr R M Boyd, 12 Richmond Ave, Northcote Point, Auckland 9

Physical address used from 15 Sep 2000 to 15 Sep 2000

Address #4: C/o Mr R M Boyd, 12 Richmond Ave, Northcote Point, Auckland 9

Registered address used from 02 Mar 1998 to 02 Oct 2002

Contact info
64 9 6302423
02 Nov 2018 Phone
rm.boyd@xtra.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 140
Individual Reid, Wallis Alan Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Reid, Tania Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, Martin Wallis Waiaterua
Directors

Wallis Alan Reid - Director

Appointment date: 05 May 1988

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Nov 2015


Martin Wallis Reid - Director (Inactive)

Appointment date: 06 Oct 1994

Termination date: 22 Apr 2003

Address: Doncaster, Melbourne, Australia,

Address used since 06 Oct 1994


Nancy Yvonne Reid - Director (Inactive)

Appointment date: 05 May 1988

Termination date: 17 Jun 1994

Address: Epsom, Auckland,

Address used since 05 May 1988


Sigurd Gustaf Bryhn - Director (Inactive)

Appointment date: 05 May 1988

Termination date: 05 May 1988

Address: R D 2, Waitakere,

Address used since 05 May 1988

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