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Roslyn Trustee Limited

Type: NZ Limited Company (Ltd)
9429038424557
NZBN
693983
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
300 King Edward Street
South Dunedin
Dunedin 9012
New Zealand
Registered & physical & service address used since 27 Mar 2018
Flat 2, 152 Salisbury Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & service address used since 02 Jun 2023

Roslyn Trustee Limited was started on 17 Oct 1995 and issued an NZBN of 9429038424557. This registered LTD company has been managed by 5 directors: Milton Charles Weir - an active director whose contract began on 17 Oct 1995,
Christopher Gordon George - an active director whose contract began on 05 Feb 2016,
Donald Ian Southen - an active director whose contract began on 05 Feb 2016,
Nicola May Weir - an inactive director whose contract began on 17 Oct 1995 and was terminated on 10 Apr 2015,
Ian Southen - an inactive director whose contract began on 21 Dec 2000 and was terminated on 01 Mar 2014.
As stated in our information (updated on 21 Mar 2024), the company registered 1 address: Flat 2, 152 Salisbury Street, Christchurch Central, Christchurch, 8013 (types include: registered, service).
Until 27 Mar 2018, Roslyn Trustee Limited had been using 36 Prestwick Street, Dunedin, Otago as their physical address.
BizDb identified more names used by the company: from 17 Oct 1995 to 23 Nov 2000 they were called Roslyn Bar & Cafe Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Weir, Ryan William (an individual) located at Merivale, Christchurch postcode 8014.
Another group consists of 1 shareholder, holds 24.9% shares (exactly 249 shares) and includes
Weir, Kyle David - located at Merivale, Christchurch.
The 3rd share allotment (750 shares, 75%) belongs to 1 entity, namely:
Weir, Milton Charles, located at Merivale, Christchurch (an individual). Roslyn Trustee Limited has been categorised as "Investment operation - own account" (ANZSIC K624060).

Addresses

Previous addresses

Address #1: 36 Prestwick Street, Dunedin, Otago, 9010 New Zealand

Physical & registered address used from 20 Apr 2015 to 27 Mar 2018

Address #2: 36 Prestwick Street, Dunedin New Zealand

Registered address used from 29 Apr 2010 to 20 Apr 2015

Address #3: 36 Prestwick Street, Dunedin New Zealand

Physical address used from 14 Mar 2008 to 20 Apr 2015

Address #4: 36 Prestwick Street, Duned

Registered address used from 14 Mar 2008 to 29 Apr 2010

Address #5: 12 Charlotte Street, Roslyn, Dunedin

Registered & physical address used from 22 Feb 2008 to 14 Mar 2008

Address #6: C/- Stuart Melville, 2nd Floor Savoy Building, 8 Moray Place, Dunedin

Physical address used from 26 Mar 1997 to 26 Mar 1997

Address #7: Stuart Melville, 2nd Floor Nespat House, 320 Princes Street, Dunedin

Physical address used from 26 Mar 1997 to 22 Feb 2008

Address #8: C/- Stuart Melville, 2nd Floor Savoy Building, 8 Moray Place, Dunedin

Registered address used from 24 May 1996 to 22 Feb 2008

Contact info
64 27 2227209
Phone
milton.weir@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Weir, Ryan William Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 249
Individual Weir, Kyle David Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 750
Individual Weir, Milton Charles Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weir, Nicola May Maori Hill
Dunedin
9010
New Zealand
Directors

Milton Charles Weir - Director

Appointment date: 17 Oct 1995

Address: Dunedin, Otago, 9010 New Zealand

Address used since 14 Mar 2016

Address: Dunedin, Otago, 9010 New Zealand

Address used since 26 Mar 2019


Christopher Gordon George - Director

Appointment date: 05 Feb 2016

Address: Kaikorai, Dunedin, 9010 New Zealand

Address used since 05 Feb 2016


Donald Ian Southen - Director

Appointment date: 05 Feb 2016

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 05 Feb 2016


Nicola May Weir - Director (Inactive)

Appointment date: 17 Oct 1995

Termination date: 10 Apr 2015

Address: Dunedin, New Zealand

Address used since 20 Apr 2010


Ian Southen - Director (Inactive)

Appointment date: 21 Dec 2000

Termination date: 01 Mar 2014

Address: Tauranga,

Address used since 08 Mar 2008

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