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Roessler Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429042101130
NZBN
5861343
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 4 Vinery Lane
Whangarei 0110
New Zealand
Physical & service & registered address used since 13 Dec 2016

Roessler Trustee Company Limited was incorporated on 17 Dec 2015 and issued a business number of 9429042101130. This registered LTD company has been run by 2 directors: Alwin Roessler - an active director whose contract started on 17 Dec 2015,
Samantha Roessler - an active director whose contract started on 17 Dec 2015.
According to our information (updated on 07 Apr 2024), this company uses 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: physical, service).
Up until 13 Dec 2016, Roessler Trustee Company Limited had been using 4 Vinery Lane, Whangarei as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Roessler, Alwin (a director) located at Rd 1, Kerikeri postcode 0294.
Another group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Roessler, Samantha - located at Rd 1, Kerikeri.
The 3rd share allocation (2 shares, 2%) belongs to 1 entity, namely:
Hewitt, Brent Warren, located at Kerikeri, Kerikeri (an individual). Roessler Trustee Company Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 4 Vinery Lane, Whangarei, 0140 New Zealand

Registered & physical address used from 02 Dec 2016 to 13 Dec 2016

Address: 4 Vinery Lane, Whangarei, 0140 New Zealand

Physical & registered address used from 03 Jun 2016 to 02 Dec 2016

Address: 108 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 15 Feb 2016 to 03 Jun 2016

Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 17 Dec 2015 to 15 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Roessler, Alwin Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Roessler, Samantha Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Hewitt, Brent Warren Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bay Of Islands Holdings Limited
Shareholder NZBN: 9429034557723
Company Number: 1690031
Entity Bay Of Islands Holdings Limited
Shareholder NZBN: 9429034557723
Company Number: 1690031
Directors

Alwin Roessler - Director

Appointment date: 17 Dec 2015

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 08 Nov 2023

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 17 Dec 2015


Samantha Roessler - Director

Appointment date: 17 Dec 2015

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 08 Nov 2023

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 17 Dec 2015

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