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Roscommon Properties Limited

Type: NZ Limited Company (Ltd)
9429040555126
NZBN
84753
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 14 Apr 2014
1184 Sandspit Road
Rd 2
Warkworth 0982
New Zealand
Registered & service address used since 07 Nov 2023
150 Mcnicol Road
Clevedon 2585
New Zealand
Registered & service address used since 29 Feb 2024

Roscommon Properties Limited, a registered company, was launched on 31 Jul 1972. 9429040555126 is the NZBN it was issued. The company has been run by 4 directors: Jason Kane Walker - an active director whose contract began on 17 Aug 2020,
Sherin Gail Walker - an active director whose contract began on 17 Aug 2020,
Peter John Walker - an inactive director whose contract began on 20 Mar 1985 and was terminated on 07 Jun 2023,
Denis Scott Currie - an inactive director whose contract began on 20 Mar 1985 and was terminated on 16 Jul 1997.
Last updated on 28 May 2025, our data contains detailed information about 1 address: 150 Mcnicol Road, Clevedon, 2585 (type: registered, service).
Roscommon Properties Limited had been using C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe as their registered address up to 14 Apr 2014.
More names used by the company, as we established at BizDb, included: from 31 Jul 1972 to 24 May 1983 they were called Southern Suburban Meat Transport Limited.
A total of 100000 shares are allotted to 4 shareholders (2 groups). The first group consists of 99996 shares (100 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 2 shares (0 per cent).

Addresses

Previous addresses

Address #1: C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 07 Mar 2013 to 14 Apr 2014

Address #2: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Physical & registered address used from 16 Mar 2010 to 07 Mar 2013

Address #3: 17 Hall Street, Pukekohe

Physical address used from 13 Jun 1997 to 16 Mar 2010

Address #4: 17 Hall St, Pukekohe

Registered address used from 13 Jun 1997 to 16 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99996
Entity (NZ Limited Company) Pj & Sg Walker Trustee Co Limited
Shareholder NZBN: 9429051344399
Manukau
Auckland
2104
New Zealand
Director Walker, Jason Kane Rd 2
Warkworth
0982
New Zealand
Director Walker, Sherin Gail Clevedon
2585
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Walker, Sherin Gail Clevedon
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Sherin Gail Clevedon
Papakura
2585
New Zealand
Individual Walker, Peter John Clevedon
Papakura
2585
New Zealand
Individual Walker, Sherin Gail Clevedon
Papakura
2585
New Zealand
Individual Walker, Sherin Gail Clevedon
Papakura
2585
New Zealand
Individual Walker, Sherin Gail Clevedon
Papakura
2585
New Zealand
Individual Sutherland, Alistair John Belmont
Auckland
0622
New Zealand
Individual Sutherland, Alistair John Belmont
Auckland
0622
New Zealand
Individual Walker, Peter John Clevedon
Papakura
2585
New Zealand
Individual Walker, Peter John Clevedon
Papakura
2585
New Zealand
Individual Walker, Peter John Clevedon
Papakura
2585
New Zealand
Individual Harris, T J Karaka
R D 1, Papakura
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Walker, Peter John Clevedon
Papakura
2585
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Walker, Peter John Clevedon
Papakura
2585
New Zealand
Individual Shipman, S M Howick
Individual Mcdonald, W C St Heliers Bay
Auckland
Individual Kenny, Paul Graeme Rd 2
Papakura
2582
New Zealand
Directors

Jason Kane Walker - Director

Appointment date: 17 Aug 2020

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 17 Aug 2020


Sherin Gail Walker - Director

Appointment date: 17 Aug 2020

Address: Clevedon, 2585 New Zealand

Address used since 17 Aug 2020


Peter John Walker - Director (Inactive)

Appointment date: 20 Mar 1985

Termination date: 07 Jun 2023

Address: Clevedon, Papakura, 2585 New Zealand

Address used since 30 Sep 2015


Denis Scott Currie - Director (Inactive)

Appointment date: 20 Mar 1985

Termination date: 16 Jul 1997

Address: Papakura,

Address used since 20 Mar 1985

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