General information

Rose Ellen Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035908234
New Zealand Business Number
1338867
Company Number
Registered
Company Status

Rose Ellen Trustee Company Limited (issued an NZBN of 9429035908234) was incorporated on 22 Jul 2003. 7 addresess are in use by the company: 12 Hillplough Heights, Richmond, Richmond, 7020 (type: postal, office). 15 Motutara Road, Oakura Bay, Rd 4, Hikurangi had been their registered address, up to 12 Jul 2016. Rose Ellen Trustee Company Limited used other names, namely: Rose-Ellen Properties Limited from 22 Jul 2003 to 15 Jan 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Colville, Graeme John (an individual) located at Richmond, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Colville, Judith Robyn (an individual) - located at Richmond, Richmond. Businesscheck's information was updated on 02 Jun 2025.

Current address Type Used since
12 Hillplough Heights, Richmond, Richmond, 7020 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Jul 2016
12 Hillplough Heights, Richmond, Richmond, 7020 Physical & registered & service 12 Jul 2016
12 Hillplough Heights, Richmond, Richmond, 7020 Postal & office & delivery 14 Jul 2020
Contact info
64 27 2860439
Phone (Phone)
judecolville@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Judith Robyn Colville
Richmond, Richmond, 7020
Address used since 02 Jul 2024
Director 02 Jul 2024 - current
Gina Suzanne Tarasiewicz
Port Whangarei, Whangarei, 0110
Address used since 14 Aug 2015
Cbd, Whangarei, 0110
Address used since 14 Aug 2015
Director 15 Jan 2014 - 02 Jul 2024
Judith Robyn Colville
Oakura Bay, Rd 4, Hikurangi, 0184
Address used since 09 Aug 2011
Director 22 Jul 2003 - 16 Jan 2014
Graeme John Colville
Maunu, Whangarei,
Address used since 22 Jul 2003
Director 22 Jul 2003 - 13 Nov 2003
Addresses
Principal place of activity
12 Hillplough Heights , Richmond , Richmond , 7020
Previous address Type Period
15 Motutara Road, Oakura Bay, Rd 4, Hikurangi, 0184 Registered & physical 09 Aug 2011 - 12 Jul 2016
29 Kotare Crescent, Maunu, Whangarei Registered & physical 22 Jul 2003 - 09 Aug 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Colville, Graeme John
Individual
Richmond
Richmond
7020
08 Jul 2024 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Colville, Judith Robyn
Individual
Richmond
Richmond
7020
08 Jul 2024 - current

Historic shareholders

Shareholder Name Address Period
Colville, Sharyn Zoeann
Individual
Morningside
Whangarei
22 Jul 2003 - 30 Jul 2004
Tarasiewicz, Gina Suzanne
Individual
Port Whangarei
Whangarei
0110
16 Jan 2014 - 08 Jul 2024
Colville, Judith Robyn
Individual
Oakura Bay, Rd 4
Hikurangi
0184
22 Jul 2003 - 16 Jan 2014
Colville, Carl John
Individual
2/25 Palmerston Street
Greymouth
22 Jul 2003 - 30 Jul 2004
Colville, Graeme John
Individual
Oakura Bay, Rd 4
Hikurangi
0184
22 Jul 2003 - 16 Jan 2014
Colville, Gene Michael
Individual
Morningside
Whangarei
22 Jul 2003 - 30 Jul 2004
Location
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