General information

Rosewood Trust Limited

Type: NZ Limited Company (Ltd)
9429034468791
New Zealand Business Number
1716408
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Rosewood Trust Limited (issued an NZ business identifier of 9429034468791) was incorporated on 25 Oct 2005. 2 addresses are in use by the company: 170 Kern Road, Rd 3, Drury, 2579 (type: physical, service). Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton had been their registered address, up to 18 Sep 2014. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Lyons, Sarah Jane (a director) located at Rd 3, Drury postcode 2579. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Twiselton, Matthew John (a director) - located at Rd 3, Drury. The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
170 Kern Road, Rd 3, Drury, 2579 Physical & service & registered 18 Sep 2014
Contact info
64 21 827728
Phone (Phone)
accounts@hanebe.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sarah Jane Lyons
Rd 3, Drury, 2579
Address used since 01 Apr 2010
Director 25 Oct 2005 - current
Matthew John Twiselton
Rd 3, Drury, 2579
Address used since 01 Apr 2010
Director 25 Oct 2005 - current
Addresses
Principal place of activity
170 Kern Road , Rd 3 , Drury , 2579
Previous address Type Period
Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton Registered & physical 17 Jul 2008 - 18 Sep 2014
Fletcher Law, Level 10, K P M G Centre, 85 Alexandra Street, Hamilton Registered 19 Dec 2006 - 17 Jul 2008
170 Kern Road, Ramarama, R D 3, Drury 1750 Registered 25 Nov 2005 - 19 Dec 2006
Fletcher Law, Level 10, K P M G Centre, 85 Alexandra Street, Hamilton Physical 25 Oct 2005 - 17 Jul 2008
21 Wyatt Road, R D 1, Pokeno 1872 Registered 25 Oct 2005 - 25 Nov 2005
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Lyons, Sarah Jane
Director
Rd 3
Drury
2579
19 Sep 2017 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Twiselton, Matthew John
Director
Rd 3
Drury
2579
19 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Lyons, Sarah Jane
Individual
Ramarama
R D 3, Drury 1750
25 Oct 2005 - 16 Nov 2005
Twiselton, Matthew John
Individual
Ramarama
R D 3, Drury 1750
25 Oct 2005 - 16 Nov 2005
Euro Trustee Corporation Limited
Shareholder NZBN: 9429037701024
Company Number: 938036
Entity
12 Dec 2006 - 19 Sep 2017
Euro Trustee Corporation Limited
Shareholder NZBN: 9429037701024
Company Number: 938036
Entity
12 Dec 2006 - 19 Sep 2017
Location
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