Roslyn Pacific Investments Limited
Type: NZ Limited Company (Ltd)Roslyn Pacific Investments Limited (issued an NZ business identifier of 9429036245161) was registered on 23 Jan 2003. 2 addresses are in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical). Mead Stark, 29 The Mall, Cromwell 9310 had been their registered address, until 21 Oct 2013. 2864 shares are allocated to 13 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 521 shares (18.19% of shares), namely:
Stark, Susan Margaret (an individual) located at Rd 2, Cromwell postcode 9384,
Stark, David Garth (an individual) located at Cromwell. When considering the second group, a total of 1 shareholder holds 10.72% of all shares (exactly 307 shares); it includes
Grove Farm Trustee Limited (an entity) - located at Cromwell, Otago. Next there is the 3rd group of shareholders, share allotment (987 shares, 34.46%) belongs to 2 entities, namely:
Walker, Rosa Theresa, located at Glenleith, Dunedin (an individual),
Walker, Hugh Clarke, located at Glenleith, Dunedin (an individual). Our database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 The Mall, Cromwell, Cromwell, 9310 | Registered & physical & service | 21 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Clarke Walker
Glenleith, Dunedin, 9010
Address used since 19 Jan 2016 |
Director | 23 Jan 2003 - current |
|
David Garth Stark
Rd 2, Cromwell, 9384
Address used since 19 Nov 2020 |
Director | 19 Nov 2020 - current |
|
Xaviour James Walker
Helensburgh, Dunedin, 9010
Address used since 23 Nov 2023
Roslyn, Dunedin, 9010
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - current |
|
Alastair David Stark
Rd 2, Cromwell, 9384
Address used since 01 Nov 2015 |
Director | 23 Jan 2003 - 28 Jan 2019 |
|
James Faulks
Geraldine, 7930
Address used since 30 Sep 2008 |
Director | 23 Jan 2003 - 14 Nov 2013 |
| Previous address | Type | Period |
|---|---|---|
| Mead Stark, 29 The Mall, Cromwell 9310 | Registered & physical | 09 Oct 2009 - 21 Oct 2013 |
| C/- Mead & Stark, 29 The Mall, Cromwell | Physical & registered | 23 Jan 2003 - 09 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stark, Susan Margaret Individual |
Rd 2 Cromwell 9384 |
16 Mar 2023 - current |
|
Stark, David Garth Individual |
Cromwell |
16 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grove Farm Trustee Limited Shareholder NZBN: 9429047697584 Entity (NZ Limited Company) |
Cromwell Otago 9310 |
03 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Rosa Theresa Individual |
Glenleith Dunedin 9010 |
23 Jan 2003 - current |
|
Walker, Hugh Clarke Individual |
Glenleith Dunedin 9010 |
23 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redual Investments Limited Shareholder NZBN: 9429040288482 Entity (NZ Limited Company) |
Wanaka 9305 |
16 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baynes, Lesley Margaret Individual |
Wanaka 9305 |
23 Jan 2003 - current |
|
Gca Legal Trustee 2010 Limited Shareholder NZBN: 9429031673792 Entity (NZ Limited Company) |
Dunedin 9016 |
26 Nov 2012 - current |
|
Baynes, Rex Maxium Individual |
24 Dungarvon Street Wanaka 9343 |
26 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Edwin Patrick Dundas Individual |
104 Victoria Street Christchurch |
23 Jan 2003 - current |
|
Cooney, Elisabeth Audrey Individual |
104 Victoria Street Christchurch |
01 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, William James Anthony Individual |
Cromwell Cromwell 9310 |
23 Jan 2003 - current |
|
Young, Carolyn Edith Individual |
Cromwell Cromwell 9310 |
23 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulks, James Individual |
Geraldine |
23 Jan 2003 - 09 Dec 2013 |
|
Stark, Alastair David Individual |
Cromwell |
16 Nov 2005 - 16 Mar 2023 |
|
Stark, Alastair David Individual |
Cromwell |
16 Nov 2005 - 16 Mar 2023 |
|
Elles Road Properties Limited Shareholder NZBN: 9429036772643 Company Number: 1161752 Entity |
Cromwell Cromwell 9310 |
23 Jan 2003 - 03 Feb 2020 |
|
Woodstock Trust Limited Shareholder NZBN: 9429034585856 Company Number: 1683335 Entity |
16 Nov 2007 - 09 Dec 2013 | |
|
Elles Road Properties Limited Shareholder NZBN: 9429036772643 Company Number: 1161752 Entity |
Cromwell Cromwell 9310 |
23 Jan 2003 - 03 Feb 2020 |
|
Cowie, Nicholas William Individual |
Holmes Hill Oamaru 9401 |
11 Oct 2013 - 15 Apr 2014 |
|
Cowie, Leo James Individual |
Rosedale Invercargill 9810 |
11 Oct 2013 - 26 Nov 2013 |
|
Blake, Raymond Murray Individual |
No 2 R D Wanaka |
23 Jan 2003 - 16 Nov 2007 |
|
Anderson, Peter Lyall Individual |
Tarras Cromwell |
07 Oct 2004 - 11 Oct 2013 |
|
Young, Donald Alan Individual |
Burn Cottage Road, 2 R D Cromwell |
07 Oct 2004 - 11 Oct 2013 |
|
Woodstock Trust Limited Shareholder NZBN: 9429034585856 Company Number: 1683335 Entity |
16 Nov 2007 - 09 Dec 2013 |
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