General information

Roswell Products Limited

Type: NZ Limited Company (Ltd)
9429040261041
New Zealand Business Number
156025
Company Number
Registered
Company Status

Roswell Products Limited (issued a New Zealand Business Number of 9429040261041) was incorporated on 07 Sep 1964. 2 addresses are currently in use by the company: 136 Spey Street, Invercargill, 9810 (type: physical, registered). 136 Spey Street, Invercargill, Invercargill had been their physical address, up to 20 May 2019. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1400 shares (70% of shares), namely:
Watson, Graeme Lloyd (an individual) located at Queenstown, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 600 shares); it includes
Watson, Paula Leigh (an individual) - located at Queenstown, Queenstown. Our data was updated on 04 Apr 2024.

Current address Type Used since
136 Spey Street, Invercargill, 9810 Physical & registered & service 20 May 2019
Directors
Name and Address Role Period
Graeme Lloyd Watson
Queenstown, Queenstown, 9300
Address used since 10 Apr 2015
Director 28 Jan 1992 - current
Doreen Marguerite Watson
Wanaka, Wanaka, 9305
Address used since 18 May 2012
Director 28 Jan 1992 - 29 Jan 2021
Addresses
Previous address Type Period
136 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 31 Aug 2016 - 20 May 2019
46 Don Street, Invercargill, Invercargill, 9810 Physical & registered 02 Feb 2015 - 31 Aug 2016
Lexicon House, 123 Spey Street, Invercargill Physical 08 Jun 2007 - 02 Feb 2015
Lexicon House, 123 Spey Street, Invercargill Registered 27 Jun 1997 - 02 Feb 2015
Spicer & Oppenheim, Lexicon House, 123 Spey Street, Invercargill Physical 27 Jun 1997 - 08 Jun 2007
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1400
Shareholder Name Address Period
Watson, Graeme Lloyd
Individual
Queenstown
Queenstown
9300
07 Sep 1964 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Watson, Paula Leigh
Individual
Queenstown
Queenstown
9300
07 Sep 1964 - current

Historic shareholders

Shareholder Name Address Period
Watson, Peter
Individual
Stoke
Nelson
7011
20 May 2021 - 18 Oct 2022
Adolph, Jane
Individual
Rd 1
Queenstown
9371
20 May 2021 - 18 Oct 2022
Watson, Doreen Marguerite
Individual
Wanaka
Wanaka
9305
07 Sep 1964 - 20 May 2021
Location