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Roswell Products Limited

Type: NZ Limited Company (Ltd)
9429040261041
NZBN
156025
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 20 May 2019

Roswell Products Limited, a registered company, was started on 07 Sep 1964. 9429040261041 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Graeme Lloyd Watson - an active director whose contract began on 28 Jan 1992,
Doreen Marguerite Watson - an inactive director whose contract began on 28 Jan 1992 and was terminated on 29 Jan 2021.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (types include: physical, registered).
Roswell Products Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address up until 20 May 2019.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1400 shares (70 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 600 shares (30 per cent).

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 31 Aug 2016 to 20 May 2019

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 02 Feb 2015 to 31 Aug 2016

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Physical address used from 08 Jun 2007 to 02 Feb 2015

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Registered address used from 27 Jun 1997 to 02 Feb 2015

Address: Spicer & Oppenheim, Lexicon House, 123 Spey Street, Invercargill

Physical address used from 27 Jun 1997 to 08 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1400
Individual Watson, Graeme Lloyd Queenstown
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Watson, Paula Leigh Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Peter Stoke
Nelson
7011
New Zealand
Individual Adolph, Jane Rd 1
Queenstown
9371
New Zealand
Individual Watson, Doreen Marguerite Wanaka
Wanaka
9305
New Zealand
Directors

Graeme Lloyd Watson - Director

Appointment date: 28 Jan 1992

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 10 Apr 2015


Doreen Marguerite Watson - Director (Inactive)

Appointment date: 28 Jan 1992

Termination date: 29 Jan 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 18 May 2012