Roscommon Properties Limited
Type: NZ Limited Company (Ltd)Roscommon Properties Limited (New Zealand Business Number 9429040555126) was incorporated on 31 Jul 1972. 6 addresess are in use by the company: 150 Mcnicol Road, Clevedon, 2585 (type: registered, service). C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe had been their registered address, up until 14 Apr 2014. Roscommon Properties Limited used other names, namely: Southern Suburban Meat Transport Limited from 31 Jul 1972 to 24 May 1983. 100000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99996 shares (100% of shares), namely:
Pj & Sg Walker Trustee Co Limited (an entity) located at Manukau, Auckland postcode 2104,
Walker, Jason Kane (a director) located at Rd 2, Warkworth postcode 0982,
Walker, Sherin Gail (a director) located at Clevedon postcode 2585. When considering the second group, a total of 1 shareholder holds 0% of all shares (2 shares); it includes
Walker, Sherin Gail (a director) - located at Clevedon. Our data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 14 Apr 2014 |
| 1184 Sandspit Road, Rd 2, Warkworth, 0982 | Registered & service | 07 Nov 2023 |
| 150 Mcnicol Road, Clevedon, 2585 | Registered & service | 29 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Kane Walker
Rd 2, Warkworth, 0982
Address used since 17 Aug 2020 |
Director | 17 Aug 2020 - current |
|
Sherin Gail Walker
Clevedon, 2585
Address used since 17 Aug 2020 |
Director | 17 Aug 2020 - current |
|
Peter John Walker
Clevedon, Papakura, 2585
Address used since 30 Sep 2015 |
Director | 20 Mar 1985 - 07 Jun 2023 |
|
Denis Scott Currie
Papakura,
Address used since 20 Mar 1985 |
Director | 20 Mar 1985 - 16 Jul 1997 |
| Previous address | Type | Period |
|---|---|---|
| C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 07 Mar 2013 - 14 Apr 2014 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical & registered | 16 Mar 2010 - 07 Mar 2013 |
| 17 Hall Street, Pukekohe | Physical | 13 Jun 1997 - 16 Mar 2010 |
| 17 Hall St, Pukekohe | Registered | 13 Jun 1997 - 16 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pj & Sg Walker Trustee Co Limited Shareholder NZBN: 9429051344399 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
08 Jun 2023 - current |
|
Walker, Jason Kane Director |
Rd 2 Warkworth 0982 |
08 Jun 2023 - current |
|
Walker, Sherin Gail Director |
Clevedon 2585 |
08 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Sherin Gail Director |
Clevedon 2585 |
08 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Peter John Individual |
Clevedon Papakura 2585 |
31 Jul 1972 - 29 May 2019 |
|
Walker, Sherin Gail Individual |
Clevedon Papakura 2585 |
31 Jul 1972 - 08 Jun 2023 |
|
Walker, Sherin Gail Individual |
Clevedon Papakura 2585 |
31 Jul 1972 - 08 Jun 2023 |
|
Walker, Sherin Gail Individual |
Clevedon Papakura 2585 |
31 Jul 1972 - 08 Jun 2023 |
|
Walker, Sherin Gail Individual |
Clevedon Papakura 2585 |
31 Jul 1972 - 08 Jun 2023 |
|
Sutherland, Alistair John Individual |
Belmont Auckland 0622 |
19 Sep 2013 - 08 Jun 2023 |
|
Sutherland, Alistair John Individual |
Belmont Auckland 0622 |
19 Sep 2013 - 08 Jun 2023 |
|
Walker, Peter John Individual |
Clevedon Papakura 2585 |
31 Jul 1972 - 29 May 2019 |
|
Walker, Peter John Individual |
Clevedon Papakura 2585 |
31 Jul 1972 - 29 May 2019 |
|
Walker, Peter John Individual |
Clevedon Papakura 2585 |
31 Jul 1972 - 29 May 2019 |
|
Harris, T J Individual |
Karaka R D 1, Papakura |
31 Jul 1972 - 10 Mar 2009 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
19 Sep 2013 - 29 May 2019 |
|
Walker, Peter John Individual |
Clevedon Papakura 2585 |
31 Jul 1972 - 29 May 2019 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
19 Sep 2013 - 29 May 2019 |
|
Walker, Peter John Individual |
Clevedon Papakura 2585 |
31 Jul 1972 - 29 May 2019 |
|
Shipman, S M Individual |
Howick |
31 Jul 1972 - 19 Sep 2013 |
|
Mcdonald, W C Individual |
St Heliers Bay Auckland |
31 Jul 1972 - 19 Sep 2013 |
|
Kenny, Paul Graeme Individual |
Rd 2 Papakura 2582 |
19 Sep 2013 - 29 May 2019 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |