Roslan Investments Limited, a registered company, was registered on 04 Nov 1987. 9429039551153 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been supervised by 2 directors: Lana Doreen Davey - an active director whose contract began on 08 Dec 1989,
Ross Scott Davey - an active director whose contract began on 08 Dec 1989.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 101 Aintree Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Roslan Investments Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address until 15 Apr 2020.
Previous names for the company, as we found at BizDb, included: from 04 Nov 1987 to 15 Dec 1988 they were called Davey & Associates Investments Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 4 entities, namely:
Roslan Independent Trustee Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Davey, Ross Scott (a director) located at Havelock North, Havelock North postcode 4130,
Watson, Tamsin Susan (an individual) located at Seatoun, Wellington postcode 6022.
Principal place of activity
101 Aintree Road, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 07 Mar 2016 to 15 Apr 2020
Address: Level 6, 45 Knights Road, Lower Hutt New Zealand
Registered & physical address used from 02 Jul 1999 to 07 Mar 2016
Address: Graeme Fountain, 2 Willis Street, Level 1, Stewart Dawsons Cnr, Wellington
Registered address used from 02 Jul 1999 to 02 Jul 1999
Address: Graeme Fountain, 2 Willis Str, Level 1, Stewart Dawsons Corner, Wellington
Physical address used from 02 Jul 1999 to 02 Jul 1999
Address: Level 5, Mta House, 32-34 Kent Terrace, Wellington
Physical address used from 17 Apr 1998 to 02 Jul 1999
Address: Arthur Young, Bnz Centre, 1 Willis Street, Wellington
Registered address used from 05 Mar 1998 to 02 Jul 1999
Address: -
Physical address used from 20 Feb 1992 to 17 Apr 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Roslan Independent Trustee Limited Shareholder NZBN: 9429047969452 |
Hutt Central Lower Hutt 5010 New Zealand |
08 Jun 2020 - |
Director | Davey, Ross Scott |
Havelock North Havelock North 4130 New Zealand |
29 Mar 2011 - |
Individual | Watson, Tamsin Susan |
Seatoun Wellington 6022 New Zealand |
08 Jun 2020 - |
Director | Davey, Lana Doreen |
Havelock North Havelock North 4130 New Zealand |
29 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Prebble, Michael Scot |
Auckland Central Auckland 1010 New Zealand |
04 Apr 2011 - 08 Jun 2020 |
Entity | Freyberg Consultants Limited Shareholder NZBN: 9429039601155 Company Number: 346731 |
04 Nov 1987 - 29 Mar 2011 | |
Entity | Freyberg Consultants Limited Shareholder NZBN: 9429039601155 Company Number: 346731 |
04 Nov 1987 - 29 Mar 2011 |
Lana Doreen Davey - Director
Appointment date: 08 Dec 1989
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 Mar 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 14 May 2010
Ross Scott Davey - Director
Appointment date: 08 Dec 1989
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 Mar 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 14 May 2010
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