Shortcuts

Rosswill Investments Limited

Type: NZ Limited Company (Ltd)
9429040174358
NZBN
170401
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
156 Devon Street West
New Plymouth 4610
New Zealand
Registered & physical & service address used since 11 Nov 2014
156 Devon Street West
New Plymouth 4610
New Zealand
Office address used since 30 Nov 2020

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: Paul Williams Phillips - an active director whose contract started on 01 Apr 1999,
Neil William Phillips - an inactive director whose contract started on 14 Mar 1990 and was terminated on 22 Mar 2024,
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 23 May 2025), 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 3 groups (6 shareholders in total). When considering the first group, 491 shares are held by 4 entities, namely:
Gadsby, Ross Leonard (an individual) located at Frankleigh Park, New Plymouth postcode 4310,
Nks Trustees 2016 Limited (an entity) located at New Plymouth postcode 4310,
Phillips, Ryan William (an individual) located at Fitzroy, New Plymouth postcode 4312.
Then there is a group that consists of 1 shareholder, holds 0.2 per cent shares (exactly 1 share) and includes
Phillips, Paul Williams - located at Fitzroy, New Plymouth.
The third share allotment (8 shares, 1.6%) belongs to 1 entity, namely:
Nwp Trustee Limited, located at Plymouth (an entity). Rosswill Investments Limited was classified as "Investment - financial assets" (business classification K624040).

Addresses

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

Contact info
64 6968 5679
Phone
PAULP@WRPHILLIPS.CO.NZ
Email
WWW.WRPHILLIPS.CO.NZ
30 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 05 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 491
Individual Gadsby, Ross Leonard Frankleigh Park
New Plymouth
4310
New Zealand
Entity (NZ Limited Company) Nks Trustees 2016 Limited
Shareholder NZBN: 9429042010661
New Plymouth
4310
New Zealand
Individual Phillips, Ryan William Fitzroy
New Plymouth
4312
New Zealand
Director Phillips, Paul Williams Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Phillips, Paul Williams Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 8
Entity (NZ Limited Company) Nwp Trustee Limited
Shareholder NZBN: 9429052031502
Plymouth
4340
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nks Trustees 2021 Limited
Shareholder NZBN: 9429048821933
Company Number: 8143167
Individual Hine, Wayne Terrence Strandon
New Plymouth
4312
New Zealand
Individual Phillips, Neil William Hurworth
New Plymouth
4310
New Zealand
Individual Phillips, Margaret Lynne Hurworth
New Plymouth
4310
New Zealand
Individual Philips, N W New Plymouth
Directors

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


Neil William Phillips - Director (Inactive)

Appointment date: 14 Mar 1990

Termination date: 22 Mar 2024

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


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

Nearby companies

Ian Grayson Painting Limited
39 Streamfields Way

Andrew King Consulting Limited
39 Streamfields Way

Pete Mitchell Investments Limited
NZ Limited Company

Blundell Concrete Limited
39 Streamfields Way

Goldsack Builders Limited
39 Streamfields Way

Island Resorts Limited
39 Streamfields Way