General information
Roslyn Plains Limited
Type: NZ Limited Company (Ltd)9429036992201
New Zealand Business Number
1118880
Company Number
Registered
Company Status
Roslyn Plains Limited (issued a New Zealand Business Number of 9429036992201) was started on 07 Mar 2001. 3 addresses are in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 27 Albany Street, Dunedin North, Dunedin had been their registered address, until 06 Nov 2018. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Hollingworth, Susan Heather (an individual) located at Rd 2, Winton postcode 9782,
Hollingworth, Neil William (an individual) located at Rd 2, Winton postcode 9782. Our data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 27 Albany Street, North Dunedin, Dunedin, 9016 | Other (Address For Share Register) | 05 Oct 2016 |
| 160 Spey Street, Invercargill, Invercargill, 9810 | Service & physical | 13 Oct 2016 |
| 160 Spey Street, Invercargill, Invercargill, 9810 | Registered | 06 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Heather Hollingworth
Rd 2, Winton, 9782
Address used since 16 Apr 2025
Rd 1, Winton, 9781
Address used since 07 Mar 2024
160 Spey Street, Invercargill, 9810
Address used since 16 Oct 2023
Rd 4, Wallacetown, 9874
Address used since 20 Sep 2023
Rd 2, Invercargill, 9872
Address used since 26 Oct 2016 |
Director | 07 Mar 2001 - current |
|
Neil William Hollingworth
Rd 2, Winton, 9782
Address used since 16 Apr 2025
Rd 1, Winton, 9781
Address used since 07 Mar 2024
160 Spey Street, Invercargill, 9810
Address used since 16 Oct 2023
Rd 4, Wallacetown, 9874
Address used since 20 Sep 2023
Rd 2, Invercargill, 9872
Address used since 26 Oct 2016 |
Director | 07 Mar 2001 - current |
|
Lynette May Barclay
R D 6, Invercargill,
Address used since 07 Mar 2001 |
Director | 07 Mar 2001 - 09 Feb 2005 |
|
Warren William Barclay
R D 6, Invercargill,
Address used since 07 Mar 2001 |
Director | 07 Mar 2001 - 09 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27 Albany Street, Dunedin North, Dunedin, 9016 | Registered | 13 Oct 2016 - 06 Nov 2018 |
| 27 Albany Street, Dunedin North, Dunedin | Physical & registered | 05 Oct 2005 - 13 Oct 2016 |
| The Office Of Paul Fitzgibbon, Chartered Accountant, 24a Traford Street, Gore | Registered & physical | 07 Mar 2001 - 05 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollingworth, Susan Heather Individual |
Rd 2 Winton 9782 |
31 Oct 2003 - current |
|
Hollingworth, Neil William Individual |
Rd 2 Winton 9782 |
29 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Warren William Individual |
R D 6 Invercargill |
07 Mar 2001 - 27 Jun 2010 |
|
Barclay, Lynette May Individual |
R D 6 Invercargill |
07 Mar 2001 - 29 Apr 2009 |
|
Hollingworth, Neil William Individual |
R D 2 Invercargill |
31 Oct 2003 - 27 Jun 2010 |
Location
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