The English Rose Company Limited
Type: NZ Limited Company (Ltd)The English Rose Company Limited (issued a New Zealand Business Number of 9429035804239) was started on 26 Aug 2003. 2 addresses are currently in use by the company: 12 Maldives Way, Papamoa Beach, Papamoa, 3118 (type: physical, registered). 247 Cameron Road, Tauranga had been their registered address, until 11 Oct 2019. The English Rose Company Limited used other aliases, namely: Ckp Limited from 26 Aug 2003 to 01 Apr 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga, Null postcode 3110,
True, Christine Joanne (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
True, Christine Joanne (an individual) - located at Papamoa Beach, Papamoa. The Businesscheck database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Maldives Way, Papamoa Beach, Papamoa, 3118 | Physical & registered & service | 11 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Joanne True
Papamoa Beach, Papamoa, 3118
Address used since 03 Sep 2018
Rd 1, Tauranga, 3171
Address used since 13 Oct 2016 |
Director | 25 Sep 2003 - current |
|
Kim Suthren Blatchley
Omokoroa, Tauranga,
Address used since 25 Jun 2007 |
Director | 25 Sep 2003 - 01 Aug 2013 |
|
Warren Dobson
Kauri,, Kamo,, Whangarei.,
Address used since 26 Aug 2003 |
Director | 26 Aug 2003 - 25 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & physical | 25 Sep 2012 - 11 Oct 2019 |
| C/-kpmg, 35 Grey Street, Tauranga, 3110 | Registered & physical | 12 Jul 2011 - 25 Sep 2012 |
| C/-burmister & Co Limited, 181 Devonport Road, Tauranga | Registered & physical | 23 Jul 2008 - 12 Jul 2011 |
| Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga | Physical & registered | 24 Oct 2003 - 23 Jul 2008 |
| 45 Redwood Lane, Rd 1, Tauriko, Tauranga | Physical & registered | 22 Oct 2003 - 24 Oct 2003 |
| Hammonds,, Legal House,, 11 Hokianga Road,, Dargaville. | Registered & physical | 26 Aug 2003 - 22 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga Null 3110 |
15 Dec 2015 - current |
|
True, Christine Joanne Individual |
Papamoa Beach Papamoa 3118 |
09 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
True, Christine Joanne Individual |
Papamoa Beach Papamoa 3118 |
09 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobson, Lexine Diana Individual |
Kauri Kamo, Whangarei |
26 Aug 2003 - 09 Jul 2004 |
|
Blatchley, Kim Suthren Individual |
Omokoroa Tauranga |
09 Jul 2004 - 15 Dec 2015 |
|
Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Company Number: 1011627 Entity |
26 Aug 2003 - 09 Jul 2004 | |
|
Dobson, Warren Individual |
Kauri Kamo, Whangarei |
26 Aug 2003 - 09 Jul 2004 |
|
Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Company Number: 1011627 Entity |
26 Aug 2003 - 09 Jul 2004 |
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |