Rossiter Marine Ltd was registered on 29 November 1943 and are based in Christchurch, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Stephen Paul | 04 November 2019 | - | 1 |
| ROSSITER, Alison Shirley | N/A | 19 June 2005 | 1 |
| ROSSITER, Hugh Cullen Trenchard | N/A | 01 October 2002 | 1 |
| ROSSITER, Kathryn Lesley Angelina | 21 August 2019 | 04 November 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSSITER, Crispin | 31 August 2012 | 10 March 2017 | 1 |
| ROSSITER, Kathryn Lesley Angelina | 10 March 2017 | 04 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 23 June 2020 | |
| CH01 - Change of particulars for director | 03 March 2020 | |
| CS01 - N/A | 11 December 2019 | |
| PSC01 - N/A | 10 December 2019 | |
| PSC07 - N/A | 12 November 2019 | |
| PSC01 - N/A | 12 November 2019 | |
| TM01 - Termination of appointment of director | 12 November 2019 | |
| TM01 - Termination of appointment of director | 12 November 2019 | |
| TM02 - Termination of appointment of secretary | 12 November 2019 | |
| AP01 - Appointment of director | 12 November 2019 | |
| AP01 - Appointment of director | 12 November 2019 | |
| MR04 - N/A | 07 November 2019 | |
| MR04 - N/A | 06 November 2019 | |
| AP01 - Appointment of director | 24 August 2019 | |
| AA - Annual Accounts | 14 June 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 18 January 2018 | |
| RESOLUTIONS - N/A | 23 November 2017 | |
| AA - Annual Accounts | 04 July 2017 | |
| AP03 - Appointment of secretary | 10 March 2017 | |
| TM02 - Termination of appointment of secretary | 10 March 2017 | |
| SH03 - Return of purchase of own shares | 02 February 2017 | |
| RESOLUTIONS - N/A | 31 January 2017 | |
| CS01 - N/A | 05 December 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 08 July 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AD01 - Change of registered office address | 05 December 2012 | |
| AP03 - Appointment of secretary | 05 October 2012 | |
| TM02 - Termination of appointment of secretary | 05 October 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| AA - Annual Accounts | 06 August 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 25 July 2008 | |
| 169 - Return by a company purchasing its own shares | 18 April 2008 | |
| RESOLUTIONS - N/A | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| RESOLUTIONS - N/A | 05 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 April 2008 | |
| 123 - Notice of increase in nominal capital | 05 April 2008 | |
| RESOLUTIONS - N/A | 02 April 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| AA - Annual Accounts | 23 July 2007 | |
| 395 - Particulars of a mortgage or charge | 29 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2007 | |
| 395 - Particulars of a mortgage or charge | 01 February 2007 | |
| 363a - Annual Return | 11 December 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363a - Annual Return | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| AA - Annual Accounts | 09 August 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| 363s - Annual Return | 10 December 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| AA - Annual Accounts | 01 March 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
| 363s - Annual Return | 07 December 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 21 December 1999 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 24 December 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| AA - Annual Accounts | 23 July 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 July 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 18 July 1997 | |
| 88(2)P - N/A | 02 July 1997 | |
| 287 - Change in situation or address of Registered Office | 09 January 1997 | |
| 363s - Annual Return | 18 December 1996 | |
| AA - Annual Accounts | 15 July 1996 | |
| 363s - Annual Return | 29 December 1995 | |
| AA - Annual Accounts | 05 July 1995 | |
| 363s - Annual Return | 08 January 1995 | |
| AA - Annual Accounts | 15 June 1994 | |
| 363s - Annual Return | 18 January 1994 | |
| AA - Annual Accounts | 23 June 1993 | |
| 363s - Annual Return | 05 January 1993 | |
| AA - Annual Accounts | 16 July 1992 | |
| 363b - Annual Return | 27 January 1992 | |
| AA - Annual Accounts | 16 October 1991 | |
| 363a - Annual Return | 11 February 1991 | |
| AA - Annual Accounts | 04 December 1990 | |
| 395 - Particulars of a mortgage or charge | 12 June 1990 | |
| 363 - Annual Return | 07 December 1989 | |
| AA - Annual Accounts | 17 July 1989 | |
| 363 - Annual Return | 13 January 1989 | |
| AA - Annual Accounts | 28 November 1988 | |
| 363 - Annual Return | 18 January 1988 | |
| AA - Annual Accounts | 12 November 1987 | |
| 395 - Particulars of a mortgage or charge | 06 October 1987 | |
| 363 - Annual Return | 22 December 1986 | |
| AA - Annual Accounts | 21 August 1986 | |
| AA - Annual Accounts | 26 July 1982 | |
| CERTNM - Change of name certificate | 29 November 1963 | |
| NEWINC - New incorporation documents | 29 November 1943 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 27 March 2007 | Fully Satisfied |
N/A |
| Debenture | 30 January 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 22 May 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 30 September 1987 | Fully Satisfied |
N/A |
