Rostrevor Professional Group Limited (issued an NZ business number of 9429037827960) was incorporated on 08 Jun 1998. 2 addresses are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 126 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, up to 18 Nov 2020. 25000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 12481 shares (49.92 per cent of shares), namely:
Juri Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Loughnan, Julie (an individual) located at Rd 1, Hamilton postcode 3281,
Loughnan, Richard (an individual) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 3 shareholders hold 49.92 per cent of all shares (exactly 12481 shares); it includes
Cooney Trustees 2016 Limited (an entity) - located at Cambridge, Cambridge,
Lister, Sarah Louise (an individual) - located at Hamilton,
Jones, Christopher Nicholas (an individual) - located at Hamilton. The next group of shareholders, share allotment (19 shares, 0.08%) belongs to 1 entity, namely:
Jones, Christopher Nicholas, located at Hamilton (an individual). The Businesscheck information was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
83b Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 18 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Christopher Nicholas Jones
Flagstaff, Hamilton, 3210
Address used since 26 Jul 2017
Saint Andrews, Hamilton, 3200
Address used since 06 Jul 2015
Hamilton, 3286
Address used since 10 Jul 2018 |
Director | 23 Aug 2002 - current |
Richard Loughnan
Rd 1, Hamilton, 3281
Address used since 06 Jul 2015 |
Director | 18 Jan 2012 - current |
Robert Andrew Jane
Whatawhata,
Address used since 08 Jun 1998 |
Director | 08 Jun 1998 - 28 Sep 2007 |
Robert Vaughan Williams
Tamahere, R D 3, Hamilton,
Address used since 08 Jun 1998 |
Director | 08 Jun 1998 - 03 Sep 2001 |
Previous address | Type | Period |
---|---|---|
126 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 03 Aug 2017 - 18 Nov 2020 |
Rostrevor Professional Group, 128 Rostrevor Street, Hamilton | Registered | 13 Apr 2000 - 03 Aug 2017 |
Rostrevor Professional Group, 128 Rostrevor Street, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
Rostrevor Professional Group, 128 Rostrevor Street, Hamilton | Physical | 09 Jun 1998 - 03 Aug 2017 |
Shareholder Name | Address | Period |
---|---|---|
Juri Trustees Limited Shareholder NZBN: 9429047164000 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
14 May 2019 - current |
Loughnan, Julie Individual |
Rd 1 Hamilton 3281 |
31 Aug 2004 - current |
Loughnan, Richard Individual |
Rd 1 Hamilton 3281 |
08 Jun 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooney Trustees 2016 Limited Shareholder NZBN: 9429042173656 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
26 Jul 2017 - current |
Lister, Sarah Louise Individual |
Hamilton 3286 |
31 Aug 2004 - current |
Jones, Christopher Nicholas Individual |
Hamilton 3286 |
31 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Christopher Nicholas Individual |
Hamilton 3286 |
08 Jun 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Loughnan, Richard Individual |
Rd 1 Hamilton 3281 |
08 Jun 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Downey-parish, Matt Individual |
Western Heights Hamilton 3200 |
31 Aug 2004 - 26 Jul 2017 |
Monk, Ken Individual |
Frankton Hamilton 3204 |
31 Aug 2004 - 14 May 2019 |
Tucker, Kevin Individual |
Hamilton |
31 Aug 2004 - 31 Aug 2004 |
Jane, Heather Individual |
Whatawhata |
31 Aug 2004 - 31 Aug 2004 |
Jane, Robert Individual |
Whatawhata |
31 Aug 2004 - 31 Aug 2004 |
Jane, Robert Andrew Individual |
Whatawhata |
08 Jun 1998 - 14 Jul 2005 |
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