General information
Roseneath Trust Limited
Type: NZ Limited Company (Ltd)9429033738635
New Zealand Business Number
1887634
Company Number
Registered
Company Status
Roseneath Trust Limited (NZBN 9429033738635) was started on 28 Nov 2006. 2 addresses are currently in use by the company: Level 11, 152 Quay Street, Auckland, 1010 (type: registered, physical). Level 11, 152 Quay Street, Auckland had been their registered address, up until 07 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010. The Businesscheck data was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 152 Quay Street, Auckland, 1010 | Registered & physical & service | 07 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Bruce Mclauchlan
Level 11, 152 Quay Street, Auckland, 1010
Address used since 25 Feb 2022
Level 11, 152 Quay Street, Auckland, 1010
Address used since 20 Apr 2011 |
Director | 28 Nov 2006 - current |
|
Laurian Marjorie O'dea
Level 11, 152 Quay Street, Auckland, 1010
Address used since 25 Feb 2022
Level 11, 152 Quay Street, Auckland, 1010
Address used since 20 Apr 2011 |
Director | 28 Nov 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, 152 Quay Street, Auckland, 1010 | Registered & physical | 02 May 2011 - 07 Mar 2022 |
| C/-farry And Co. Law, Level 7, Forsyth Barr House, The Octagon, Dunedin | Physical & registered | 28 Nov 2006 - 02 May 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
28 Nov 2006 - current |
Ultimate Holding Company
| Name | Farry & Co. Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 831687 |
| Country of origin | NZ |
| Address |
Level 11, Harbour View Building 152 Quay Street Auckland 1010 |
Location
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