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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 140 | |||
Individual | Reid, Wallis Alan |
Mount Eden Auckland 1024 New Zealand |
05 Mar 1986 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Reid, Tania |
Mount Eden Auckland 1024 New Zealand |
29 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reid, Martin Wallis |
Waiaterua |
05 Mar 1986 - 31 Aug 2004 |
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
Koko Collaborative Limited
16a Hillside Crescent
Foreman Trustee Limited
18 Hillside Crescent
Rd Golf Investments Limited
18 Hillside Crescent
Expeditions 7 Limited
7 Hillside Crescent
Ent Centre Limited
7 Hillside Crescent
Tax Pro Limited
18 Hillside Crecent South
Dbx Trading Limited
12b View Road
Eden Zone Properties Limited
Zone 23
Hooper Enterprises Limited
Zone 23, Unit G09, 23 Edwin Street,
Sunderland Pavilion Limited
Unit G14, Zone 23, 23 Edwin Street
Tesp Limited
3 Castle Drive
The Ellerslie Stables Precinct Limited
3 Castle Drive