Rosswill Investments Limited was started on 20 Oct 1954 and issued a business number of 9429040174358. The registered LTD company has been supervised by 5 directors: Neil William Phillips - an active director whose contract started on 14 Mar 1990,
Paul Williams Phillips - an active director whose contract started on 01 Apr 1999,
Wayne Terrence Hine - an inactive director whose contract started on 01 Apr 1999 and was terminated on 04 Apr 2014,
Roy Alfred Roper - an inactive director whose contract started on 14 Mar 1990 and was terminated on 01 Apr 1999,
Rex Howard Phillips - an inactive director whose contract started on 01 Nov 1992 and was terminated on 29 Oct 1993.
As stated in our information (last updated on 18 Apr 2024), the company registered 1 address: 156 Devon Street West, New Plymouth, 4610 (types include: office, physical).
Up to 10 Dec 1996, Rosswill Investments Limited had been using 156 Devon St West, New Plymouth as their registered address.
A total of 500 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 8 shares are held by 4 entities, namely:
Phillips, Paul Williams (a director) located at Fitzroy, New Plymouth postcode 4312,
Hine, Wayne Terrence (an individual) located at Strandon, New Plymouth postcode 4312,
Phillips, Margaret Lynne (an individual) located at Hurworth, New Plymouth postcode 4310.
Then there is a group that consists of 1 shareholder, holds 98.4 per cent shares (exactly 492 shares) and includes
Phillips, Paul Williams - located at Fitzroy, New Plymouth. Rosswill Investments Limited was classified as "Automotive servicing - general mechanical repairs" (business classification S941910).
Principal place of activity
156 Devon Street West, New Plymouth, 4610 New Zealand
Previous addresses
Address #1: 156 Devon St West, New Plymouth
Registered address used from 10 Dec 1996 to 10 Dec 1996
Address #2: 156 Devon Street West, New Plymouth New Zealand
Registered address used from 10 Dec 1996 to 11 Nov 2014
Address #3: -
Physical address used from 31 Jan 1996 to 31 Jan 1996
Address #4: 156 Devon Street West, New Plymouth New Zealand
Physical address used from 31 Jan 1996 to 11 Nov 2014
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
Director | Phillips, Paul Williams |
Fitzroy New Plymouth 4312 New Zealand |
05 May 2015 - |
Individual | Hine, Wayne Terrence |
Strandon New Plymouth 4312 New Zealand |
10 Nov 2015 - |
Individual | Phillips, Margaret Lynne |
Hurworth New Plymouth 4310 New Zealand |
10 Nov 2015 - |
Individual | Phillips, Neil William |
Hurworth New Plymouth 4310 New Zealand |
20 Oct 1954 - |
Shares Allocation #2 Number of Shares: 492 | |||
Director | Phillips, Paul Williams |
Fitzroy New Plymouth 4312 New Zealand |
05 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Philips, N W |
New Plymouth |
20 Oct 1954 - 05 May 2015 |
Neil William Phillips - Director
Appointment date: 14 Mar 1990
Address: Hurworth, New Plymouth, 4310 New Zealand
Address used since 21 Jul 2017
Address: Lynmouth, New Plymouth, 4310 New Zealand
Address used since 01 Nov 2015
Paul Williams Phillips - Director
Appointment date: 01 Apr 1999
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 01 Apr 2021
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 30 Nov 2020
Address: Hurdon, New Plymouth, 4310 New Zealand
Address used since 01 Nov 2015
Wayne Terrence Hine - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 04 Apr 2014
Address: New Plymouth, 4312 New Zealand
Address used since 01 Apr 1999
Roy Alfred Roper - Director (Inactive)
Appointment date: 14 Mar 1990
Termination date: 01 Apr 1999
Address: New Plymouth,
Address used since 14 Mar 1990
Rex Howard Phillips - Director (Inactive)
Appointment date: 01 Nov 1992
Termination date: 29 Oct 1993
Address: New Plymouth,
Address used since 01 Nov 1992
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