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General information

Rod Rose Limited

Type: NZ Limited Company (Ltd)
9429032758245
New Zealand Business Number
2128016
Company Number
Registered
Company Status

Rod Rose Limited (issued an NZ business identifier of 9429032758245) was launched on 28 May 2008. 4 addresses are in use by the company: 45-49 Tirau Street, Putaruru, 3443 (type: registered, physical). 89 Market Street, Te Awamutu had been their physical address, up to 06 Jul 2010. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Martin, Marilyn Rose (an individual) located at Rd 4, Te Awamutu postcode 3874. In the second group, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Te Awamutu Trustees No 4 Limited (an entity) - located at Te Awamutu, Te Awamutu,
Martin, Marilyn Rose (an individual) - located at Rd 4, Te Awamutu,
Martin, Rodney James (an individual) - located at Rd 4, Te Awamutu. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Martin, Rodney James, located at Rd 4, Te Awamutu (an individual). Businesscheck's information was last updated on 02 Mar 2024.

Current address Type Used since
Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru, 3443 Other (Address For Share Register) & shareregister (Address For Share Register) 28 Jun 2010
45-49 Tirau Street, Putaruru, 3443 Registered & physical & service 06 Jul 2010
Last updated:
Directors
Name and Address Role Period
Marilyn Rose Martin
Rd 4, Te Awamutu, 3874
Address used since 19 Jun 2019
Raglan, Raglan, 3295
Address used since 29 Jun 2015
Director 28 May 2008 - current
Rodney James Martin
Rd 4, Te Awamutu, 3874
Address used since 19 Jun 2019
Raglan, Raglan, 3295
Address used since 29 Jun 2015
Director 28 May 2008 - current
Addresses
Previous address Type Period
89 Market Street, Te Awamutu Physical & registered 28 May 2008 - 06 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Martin, Marilyn Rose
Individual 		Rd 4
Te Awamutu
3874 		28 May 2008 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Te Awamutu Trustees No 4 Limited
Shareholder NZBN: 9429031591478
Entity (NZ Limited Company) 		Te Awamutu
Te Awamutu
3800 		15 Dec 2010 - current
Martin, Marilyn Rose
Individual 		Rd 4
Te Awamutu
3874 		28 May 2008 - current
Martin, Rodney James
Individual 		Rd 4
Te Awamutu
3874 		28 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Martin, Rodney James
Individual 		Rd 4
Te Awamutu
3874 		28 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Hobbs Rose Trustee Company Limited
Other 		28 May 2008 - 15 Dec 2010
Null - Hobbs Rose Trustee Company Limited
Other 		28 May 2008 - 15 Dec 2010
Location
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