Roie Trustees Limited, a registered company, was registered on 02 Sep 2003. 9429035788669 is the number it was issued. This company has been supervised by 5 directors: John Albert George Kearns - an active director whose contract started on 02 Sep 2003,
Christopher John Whittington Marshall - an active director whose contract started on 11 Dec 2007,
Sean Leonard Poulton - an active director whose contract started on 30 Sep 2015,
Owen Tabuteau Foster - an inactive director whose contract started on 02 Sep 2003 and was terminated on 29 Apr 2015,
Charles Robert Rowsell - an inactive director whose contract started on 02 Sep 2003 and was terminated on 29 Oct 2007.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Greydene Place, Takapuna, Auckland, 0622 (types include: registered, service).
Roie Trustees Limited had been using The Offices Of Shieff Angland, Level 19, Dla Phillips Fox Tower, 205 Queen Street, Auckland as their physical address until 26 Oct 2018.
A total of 60 shares are issued to 3 shareholders (3 groups). The first group is comprised of 20 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (33.33 per cent). Lastly we have the 3rd share allotment (20 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: The Offices Of Shieff Angland, Level 19, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Apr 2012 to 26 Oct 2018
Address #2: The Offices Of Shieff Angland, Level 3, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 22 Jun 2004 to 02 Apr 2012
Address #3: Ground Floor, 1 Pupuke Road, Takapuna, Auckland
Physical & registered address used from 02 Sep 2003 to 22 Jun 2004
Basic Financial info
Total number of Shares: 60
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Poulton, Sean Leonard |
Army Bay Whangaparaoa 0930 New Zealand |
30 Oct 2015 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Poulton, Sean Leonard |
Army Bay Whangaparaoa 0930 New Zealand |
30 Oct 2015 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Poulton, Sean Leonard |
Army Bay Whangaparaoa 0930 New Zealand |
30 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Christopher John Whittington |
Orakei Auckland New Zealand |
21 Dec 2007 - 30 Oct 2015 |
Individual | Marshall, Christopher John Whittington |
Orakei Auckland New Zealand |
21 Dec 2007 - 30 Oct 2015 |
Individual | Marshall, Christopher John Whittington |
Orakei Auckland New Zealand |
21 Dec 2007 - 30 Oct 2015 |
Individual | Marshall, Christopher John Whittington |
Orakei Auckland New Zealand |
21 Dec 2007 - 30 Oct 2015 |
Individual | Kearns, John Albert |
Level 3, Tower Centre, 45 Queen Street A New Zealand |
30 Nov 2004 - 30 Oct 2015 |
Individual | Kearns, John Albert |
Level 3, Tower Centre, 45 Queen Street A New Zealand |
30 Nov 2004 - 30 Oct 2015 |
Individual | Foster, Owen Tabuteau |
Level 3, Tower Centre, 45 Queen Street A New Zealand |
30 Nov 2004 - 30 Oct 2015 |
Individual | Foster, Owen Tabuteau |
Level 3, Tower Centre, 45 Queen Street A New Zealand |
30 Nov 2004 - 30 Oct 2015 |
Individual | Kearns, John Albert |
Level 3, Tower Centre, 45 Queen Street A New Zealand |
30 Nov 2004 - 30 Oct 2015 |
Individual | Rowsell, Charles Robert |
Howick Auckland |
02 Sep 2003 - 30 Nov 2004 |
Individual | Kearns, John Albert George |
Murrays Bay Auckland |
02 Sep 2003 - 30 Nov 2004 |
Individual | Foster, Owen Tabuteau |
Level 3, Tower Centre, 45 Queen Street A New Zealand |
30 Nov 2004 - 30 Oct 2015 |
Individual | Kearns, John Albert |
Level 3, Tower Centre, 45 Queen Street A New Zealand |
30 Nov 2004 - 30 Oct 2015 |
Individual | Rowsell, Charles Robert |
Level 3, Tower Centre, 45 Queen Street A |
30 Nov 2004 - 30 Nov 2004 |
Individual | Rowsell, Charles Robert |
Level 3, Tower Centre, 45 Queen Street A |
30 Nov 2004 - 30 Nov 2004 |
Individual | Rowsell, Charles Robert |
Level 3, Tower Centre, 45 Queen Street A |
30 Nov 2004 - 30 Nov 2004 |
Individual | Marshall, Christopher John Whittington |
Orakei Auckland New Zealand |
21 Dec 2007 - 30 Oct 2015 |
Individual | Kearns, John Albert |
Level 3, Tower Centre, 45 Queen Street A New Zealand |
30 Nov 2004 - 30 Oct 2015 |
Individual | Foster, Owen Tabuteau |
Northcote Auckland |
02 Sep 2003 - 30 Nov 2004 |
John Albert George Kearns - Director
Appointment date: 02 Sep 2003
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 10 Dec 2009
Christopher John Whittington Marshall - Director
Appointment date: 11 Dec 2007
Address: Orakei, Auckland, 1071 New Zealand
Address used since 11 Dec 2007
Sean Leonard Poulton - Director
Appointment date: 30 Sep 2015
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 30 Sep 2015
Owen Tabuteau Foster - Director (Inactive)
Appointment date: 02 Sep 2003
Termination date: 29 Apr 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 02 Sep 2003
Charles Robert Rowsell - Director (Inactive)
Appointment date: 02 Sep 2003
Termination date: 29 Oct 2007
Address: Howick, Auckland,
Address used since 02 Sep 2003