Roseburn Trustee Limited was incorporated on 25 Mar 2015 and issued a business number of 9429041670231. The registered LTD company has been managed by 4 directors: Christopher Guy Lindsay - an active director whose contract began on 25 Mar 2015,
Robert Alan Clark - an active director whose contract began on 26 Oct 2022,
Gary Graeme Simpson - an inactive director whose contract began on 05 Jul 2018 and was terminated on 26 Oct 2022,
Stephen Donald Judson - an inactive director whose contract began on 25 Mar 2015 and was terminated on 05 Jul 2018.
As stated in our information (last updated on 10 Apr 2024), the company uses 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered).
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Judson, Caroline Dorothy (an individual) located at Belmont, Auckland postcode 0622. Roseburn Trustee Limited has been classified as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Judson, Caroline Dorothy |
Belmont Auckland 0622 New Zealand |
16 Jul 2018 - |
| Individual | Stoppelmoor, Elizabeth Helen Kaitlyn | 17 Jul 2018 - | |
| Individual | Judson, Suzannah Kathryn | 13 Jul 2018 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stoppelmore, Elizabeth Helen Kaitlyn | 16 Jul 2018 - 17 Jul 2018 | |
| Individual | Judson, Stephen Donald |
Rua Presidente Nicolau Lobato Dili, Timor Leste Timor-Leste |
25 Mar 2015 - 13 Jul 2018 |
| Individual | Stopplemore, Elizabeth Helen Kaitlyn |
Shadwell London E1 8ht E1 8HT New Zealand |
13 Jul 2018 - 16 Jul 2018 |
Christopher Guy Lindsay - Director
Appointment date: 25 Mar 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 17 Apr 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Mar 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Oct 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Feb 2018
Robert Alan Clark - Director
Appointment date: 26 Oct 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Oct 2022
Gary Graeme Simpson - Director (Inactive)
Appointment date: 05 Jul 2018
Termination date: 26 Oct 2022
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 05 Jul 2018
Stephen Donald Judson - Director (Inactive)
Appointment date: 25 Mar 2015
Termination date: 05 Jul 2018
Address: Rua Presidente Nicolau Lobato, Dili, Timor Leste, Timor-Leste
Address used since 25 Mar 2015
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