Rollingmeadows Investments Limited was registered on 16 Sep 2015 and issued an NZBN of 9429041980781. The registered LTD company has been managed by 2 directors: Julie Lynn Stuart - an active director whose contract started on 16 Sep 2015,
Colin Nathaniel Stuart - an inactive director whose contract started on 16 Sep 2015 and was terminated on 04 Sep 2023.
As stated in BizDb's information (last updated on 26 Mar 2024), the company registered 2 addresses: 13 Henley Road, Mount Eden, Auckland, 1024 (physical address),
32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
13 Henley Road, Mount Eden, Auckland, 1024 (service address).
Up to 29 Nov 2019, Rollingmeadows Investments Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Stuart, Colin Nathaniel (an individual) located at Mount Eden, Auckland postcode 1024,
Stuart, Colin Nathaniel (a director) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Stuart, Julie Lynn - located at Mount Eden, Auckland. Rollingmeadows Investments Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Previous address
Address #1: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 16 Sep 2015 to 29 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stuart, Colin Nathaniel |
Mount Eden Auckland 1024 New Zealand |
16 Sep 2015 - |
Director | Stuart, Colin Nathaniel |
Mount Eden Auckland 1024 New Zealand |
16 Sep 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Stuart, Julie Lynn |
Mount Eden Auckland 1024 New Zealand |
16 Sep 2015 - |
Julie Lynn Stuart - Director
Appointment date: 16 Sep 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Sep 2015
Colin Nathaniel Stuart - Director (Inactive)
Appointment date: 16 Sep 2015
Termination date: 04 Sep 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Sep 2015
Aman And Ameet Holdings Limited
Level 6, East On Quay
Fames5 Investments Limited
Level 6, East On Quay
Valdo Limited
Level 6, East On Quay
Durbin Holding Limited
Level 6, East On Quay
R Bull Enterprises Limited
Level 6, Nzinvest House
Picinini Property Invest Limited
Level 6, East On Quay
B & D Rentals Limited
Level 6, East On Quay
Kealoha Limited
Level 6, East On Quay
Keirjill Limited
Level 6, East On Quay
Morton Rental Investments Limited
Level 6, East On Quay
Rprr Investments Limited
Level 6, East On Quay
Windway Investments Limited
Level 6, East On Quay