Roslyn Trustee Limited
Type: NZ Limited Company (Ltd)Roslyn Trustee Limited (issued an NZ business identifier of 9429038424557) was incorporated on 17 Oct 1995. 4 addresses are currently in use by the company: Flat 2, 152 Salisbury Street, Christchurch Central, Christchurch, 8013 (type: registered, service). 36 Prestwick Street, Dunedin, Otago had been their physical address, up until 27 Mar 2018. Roslyn Trustee Limited used more aliases, namely: Roslyn Bar & Cafe Limited from 17 Oct 1995 to 23 Nov 2000. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Weir, Ryan William (an individual) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 24.9% of all shares (exactly 249 shares); it includes
Weir, Kyle David (an individual) - located at Merivale, Christchurch. Moving on to the 3rd group of shareholders, share allotment (750 shares, 75%) belongs to 1 entity, namely:
Weir, Milton Charles, located at Merivale, Christchurch (an individual). "Investment operation - own account" (ANZSIC K624060) is the category the Australian Bureau of Statistics issued to Roslyn Trustee Limited. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 King Edward Street, South Dunedin, Dunedin, 9012 | Registered & physical & service | 27 Mar 2018 |
| Flat 2, 152 Salisbury Street, Christchurch Central, Christchurch, 8013 | Registered & service | 02 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Milton Charles Weir
Dunedin, Otago, 9010
Address used since 14 Mar 2016
Dunedin, Otago, 9010
Address used since 26 Mar 2019 |
Director | 17 Oct 1995 - current |
|
Christopher Gordon George
Kaikorai, Dunedin, 9010
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - current |
|
Donald Ian Southen
Halswell, Christchurch, 8025
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - current |
|
Nicola May Weir
Dunedin,
Address used since 20 Apr 2010 |
Director | 17 Oct 1995 - 10 Apr 2015 |
|
Ian Southen
Tauranga,
Address used since 08 Mar 2008 |
Director | 21 Dec 2000 - 01 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| 36 Prestwick Street, Dunedin, Otago, 9010 | Physical & registered | 20 Apr 2015 - 27 Mar 2018 |
| 36 Prestwick Street, Dunedin | Registered | 29 Apr 2010 - 20 Apr 2015 |
| 36 Prestwick Street, Dunedin | Physical | 14 Mar 2008 - 20 Apr 2015 |
| 36 Prestwick Street, Duned | Registered | 14 Mar 2008 - 29 Apr 2010 |
| 12 Charlotte Street, Roslyn, Dunedin | Registered & physical | 22 Feb 2008 - 14 Mar 2008 |
| C/- Stuart Melville, 2nd Floor Savoy Building, 8 Moray Place, Dunedin | Physical | 26 Mar 1997 - 26 Mar 1997 |
| Stuart Melville, 2nd Floor Nespat House, 320 Princes Street, Dunedin | Physical | 26 Mar 1997 - 22 Feb 2008 |
| C/- Stuart Melville, 2nd Floor Savoy Building, 8 Moray Place, Dunedin | Registered | 24 May 1996 - 22 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Ryan William Individual |
Merivale Christchurch 8014 |
13 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Kyle David Individual |
Merivale Christchurch 8014 |
13 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Milton Charles Individual |
Merivale Christchurch 8014 |
04 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Nicola May Individual |
Maori Hill Dunedin 9010 |
04 Mar 2004 - 13 Aug 2015 |
 |
Propertyscouts Dunedin 2017 Limited 300 King Edward Street |
|
Advantage Creation Company Limited 312 King Edward Street |
|
The Mount Cargill Trust 314 King Edward Street |
|
Ct Rubber Industries (nz) Limited 280 King Edward Street |
|
Kumon Dunedin Limited Level 1, 375 King Edward Street |
|
New Zealand Institute Of Building Surveyors Incorporated 69 Macandrew Road |
|
Oceana Gold No.3 (new Zealand) Limited 22 Maclaggan Street |
|
Abletown Beneficiary Limited 169 Princes Street |
|
Abletown Limited 169 Princes Street |
|
Flying Kiwi Ventures Limited 12 Crosby Street |
|
Benadam Investments Limited 3 Belford Street |
|
Banora Holdings Limited Level 2, 123 Vogel Street |