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Roscommon47 Investments Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429046383112
NZBN
6466466
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
41 High Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 31 Jul 2019

Roscommon47 Investments Corporate Trustee Limited, a registered company, was registered on 16 Oct 2017. 9429046383112 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been managed by 3 directors: Lisa Marie Loudoun - an active director whose contract began on 15 Aug 2023,
Barry Ernest Hill - an inactive director whose contract began on 16 Oct 2017 and was terminated on 15 Aug 2023,
Lisa Marie Loudoun - an inactive director whose contract began on 27 Mar 2018 and was terminated on 01 Jun 2018.
Updated on 06 Mar 2024, BizDb's data contains detailed information about 1 address: 41 High Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Roscommon47 Investments Corporate Trustee Limited had been using 28 Customs Street East, Auckland Central, Auckland as their registered address up until 31 Jul 2019.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50%).

Addresses

Previous address

Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Oct 2017 to 31 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Loudoun, Lisa Marie Newport
New South Wales
2106
Australia
Shares Allocation #2 Number of Shares: 60
Individual Loudoun, Joshua Thomas Newport
New South Wales
2106
Australia
Directors

Lisa Marie Loudoun - Director

Appointment date: 15 Aug 2023

ASIC Name: Broadwood 12 Investments Pty. Ltd.

Address: Newport, New South Wales, 2106 Australia

Address used since 15 Aug 2023


Barry Ernest Hill - Director (Inactive)

Appointment date: 16 Oct 2017

Termination date: 15 Aug 2023

ASIC Name: Austwide Racking Inspections Pty Ltd

Address: Frenchs Forest, New South Wales, 2087 Australia

Address used since 16 Oct 2017

Address: Frenchs Forest, New South Wales, 2087 Australia

Address used since 22 Jun 2021

Address: Frenchs Forest, New South Wales, 2086 Australia

Address used since 01 Jul 2022


Lisa Marie Loudoun - Director (Inactive)

Appointment date: 27 Mar 2018

Termination date: 01 Jun 2018

Address: 12 Broadwood Road, Happy Valley, 999077 Hong Kong SAR China

Address used since 27 Mar 2018

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