Roosenbrand Trustee Limited was incorporated on 05 May 2017 and issued a business number of 9429046114167. The registered LTD company has been supervised by 3 directors: Dion Marcel Roosenbrand - an active director whose contract started on 21 Jan 2019,
Sian Olivia Roosenbrand - an active director whose contract started on 21 Jan 2019,
James Thomas Varney - an inactive director whose contract started on 05 May 2017 and was terminated on 22 Jan 2019.
As stated in our information (last updated on 04 Apr 2024), the company filed 1 address: 5-7 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Roosenbrand, Sian Olivia (a director) located at Murrays Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Roosenbrand, Dion Marcel - located at Murrays Bay, Auckland. Roosenbrand Trustee Limited was classified as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Roosenbrand, Sian Olivia |
Murrays Bay Auckland 0630 New Zealand |
07 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Roosenbrand, Dion Marcel |
Murrays Bay Auckland 0630 New Zealand |
07 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
1 Queen Street Auckland Central New Zealand |
05 May 2017 - 07 Jul 2020 |
| Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
1 Queen Street Auckland Central New Zealand |
05 May 2017 - 07 Jul 2020 |
Dion Marcel Roosenbrand - Director
Appointment date: 21 Jan 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 21 Jan 2019
Sian Olivia Roosenbrand - Director
Appointment date: 21 Jan 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 21 Jan 2019
James Thomas Varney - Director (Inactive)
Appointment date: 05 May 2017
Termination date: 22 Jan 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 May 2017
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