Roessler Trustee Company Limited was incorporated on 17 Dec 2015 and issued a business number of 9429042101130. This registered LTD company has been run by 2 directors: Alwin Roessler - an active director whose contract started on 17 Dec 2015,
Samantha Roessler - an active director whose contract started on 17 Dec 2015.
According to our information (updated on 07 Apr 2024), this company uses 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: physical, service).
Up until 13 Dec 2016, Roessler Trustee Company Limited had been using 4 Vinery Lane, Whangarei as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Roessler, Alwin (a director) located at Rd 1, Kerikeri postcode 0294.
Another group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Roessler, Samantha - located at Rd 1, Kerikeri.
The 3rd share allocation (2 shares, 2%) belongs to 1 entity, namely:
Hewitt, Brent Warren, located at Kerikeri, Kerikeri (an individual). Roessler Trustee Company Limited was classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 4 Vinery Lane, Whangarei, 0140 New Zealand
Registered & physical address used from 02 Dec 2016 to 13 Dec 2016
Address: 4 Vinery Lane, Whangarei, 0140 New Zealand
Physical & registered address used from 03 Jun 2016 to 02 Dec 2016
Address: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 15 Feb 2016 to 03 Jun 2016
Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 17 Dec 2015 to 15 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Roessler, Alwin |
Rd 1 Kerikeri 0294 New Zealand |
17 Dec 2015 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Roessler, Samantha |
Rd 1 Kerikeri 0294 New Zealand |
17 Dec 2015 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Hewitt, Brent Warren |
Kerikeri Kerikeri 0230 New Zealand |
05 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bay Of Islands Holdings Limited Shareholder NZBN: 9429034557723 Company Number: 1690031 |
17 Dec 2015 - 05 Dec 2016 | |
Entity | Bay Of Islands Holdings Limited Shareholder NZBN: 9429034557723 Company Number: 1690031 |
17 Dec 2015 - 05 Dec 2016 |
Alwin Roessler - Director
Appointment date: 17 Dec 2015
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 08 Nov 2023
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 17 Dec 2015
Samantha Roessler - Director
Appointment date: 17 Dec 2015
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 08 Nov 2023
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 17 Dec 2015
Morris & Co (2013) Limited
Level 4, 35 Robert Street
Big Fish Creative Limited
Level 1, 4 Vinery Lane
Entico Trustee Limited
Level 4, 35 Robert Street
Maq Foundation Trustees Limited
Level 1, 5 Hunt Street
Rock Solid Limited
Level 1, 5 Hunt Street
Clearwater Crossings Limited
Level 4, 35 Robert Street
Cantaloop Limited
Level 1, 35 Robert Street
Emmett Limited
Level 1, 35 Robert Street
Forest Management Services (nz) Limited
Level 1, 35 Robert Street
Jnf Construction Limited
Level 1, 35 Robert Street
Pouto Forest Managers Limited
Level 1, 35 Robert Street
Proffat Trustees Limited
Level 1, 35 Robert Street