General information

Roessler Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429042101130
New Zealand Business Number
5861343
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Roessler Trustee Company Limited (issued an NZ business number of 9429042101130) was registered on 17 Dec 2015. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: physical, service). 4 Vinery Lane, Whangarei had been their registered address, up to 13 Dec 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Roessler, Alwin (a director) located at Rd 1, Kerikeri postcode 0294. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Roessler, Samantha (a director) - located at Rd 1, Kerikeri. Moving on to the 3rd group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Hewitt, Brent Warren, located at Kerikeri, Kerikeri (an individual). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Roessler Trustee Company Limited. Our information was updated on 07 Apr 2024.

Current address Type Used since
Level 1, 4 Vinery Lane, Whangarei, 0110 Physical & service & registered 13 Dec 2016
Directors
Name and Address Role Period
Alwin Roessler
Rd 1, Kerikeri, 0294
Address used since 08 Nov 2023
Rd 1, Kerikeri, 0294
Address used since 17 Dec 2015
Director 17 Dec 2015 - current
Samantha Roessler
Rd 1, Kerikeri, 0294
Address used since 08 Nov 2023
Rd 1, Kerikeri, 0294
Address used since 17 Dec 2015
Director 17 Dec 2015 - current
Addresses
Previous address Type Period
4 Vinery Lane, Whangarei, 0140 Registered & physical 02 Dec 2016 - 13 Dec 2016
4 Vinery Lane, Whangarei, 0140 Physical & registered 03 Jun 2016 - 02 Dec 2016
108 Kerikeri Road, Kerikeri, 0230 Physical & registered 15 Feb 2016 - 03 Jun 2016
25 Homestead Road, Kerikeri, Kerikeri, 0230 Registered & physical 17 Dec 2015 - 15 Feb 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Roessler, Alwin
Director
Rd 1
Kerikeri
0294
17 Dec 2015 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Roessler, Samantha
Director
Rd 1
Kerikeri
0294
17 Dec 2015 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Hewitt, Brent Warren
Individual
Kerikeri
Kerikeri
0230
05 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Bay Of Islands Holdings Limited
Shareholder NZBN: 9429034557723
Company Number: 1690031
Entity
17 Dec 2015 - 05 Dec 2016
Bay Of Islands Holdings Limited
Shareholder NZBN: 9429034557723
Company Number: 1690031
Entity
17 Dec 2015 - 05 Dec 2016
Location
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