General information

Rosedale Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035984139
New Zealand Business Number
1303580
Company Number
Registered
Company Status
085390422
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Rosedale Property Investments Limited (issued a business number of 9429035984139) was incorporated on 22 May 2003. 5 addresess are currently in use by the company: Po Box 301935, Albany, Auckland, 0752 (type: postal, office). 1800 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 300 shares (16.67% of shares), namely:
Artoly Trustee Co Limited (an entity) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 3 shareholders hold 16.67% of all shares (300 shares); it includes
Fanselow, Andrea (an individual) - located at Greenhithe, Auckland,
Fanselow, Graeme (an individual) - located at Greenhithe, Auckland,
Cjp Trustee Limited (an entity) - located at Castor Bay. Next there is the 3rd group of shareholders, share allocation (300 shares, 16.67%) belongs to 2 entities, namely:
Gj Trustees Limited, located at Rd 3, Pukekohe (an entity),
Cunningham, Judith Ann, located at Hobsonville, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Rosedale Property Investments Limited. The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
7 B/331 Rosedale Road, Albany, Auckland Physical & registered & service 22 May 2003
Po Box 301935, Albany, Auckland, 0752 Postal 08 Mar 2022
7 B/331 Rosedale Road, Albany, Auckland, 0632 Office & delivery 08 Mar 2022
Contact info
64 27 2926595
Phone (Phone)
john@fatparrot.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Graeme John Fanselow
Greenhithe, Auckland, 0632
Address used since 24 Feb 2015
Director 22 May 2003 - current
John Leslie Borsboom
Stanmore Bay, Whangaparaoa, 0932
Address used since 11 Mar 2010
Director 22 May 2003 - current
Graeme Fanselow
Greenhithe, Auckland, 0632
Address used since 24 Feb 2015
Director 22 May 2003 - current
Paul Robert Taylor
Red Beach, Red Beach, 0932
Address used since 02 Apr 2018
Director 02 Apr 2018 - current
Judith Ann Cunningham
Hobsonville, Auckland, 0616
Address used since 02 Apr 2018
Director 02 Apr 2018 - current
Christiaan Rearie Van Tonder
Red Beach, Auckland,
Address used since 22 May 2003
Director 22 May 2003 - 25 Oct 2007
Addresses
Principal place of activity
7 B/331 Rosedale Road , Albany , Auckland , 0632
Financial Data
Financial info
1800
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Artoly Trustee Co Limited
Shareholder NZBN: 9429030305229
Entity (NZ Limited Company)
Red Beach
Red Beach
0932
06 Apr 2018 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Fanselow, Andrea
Individual
Greenhithe
Auckland
0632
22 May 2003 - current
Fanselow, Graeme
Individual
Greenhithe
Auckland
0632
22 May 2003 - current
Cjp Trustee Limited
Shareholder NZBN: 9429036390236
Entity (NZ Limited Company)
Castor Bay
06 Apr 2018 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Gj Trustees Limited
Shareholder NZBN: 9429036640867
Entity (NZ Limited Company)
Rd 3
Pukekohe
2678
06 Apr 2018 - current
Cunningham, Judith Ann
Individual
Hobsonville
Auckland
0616
06 Apr 2018 - current
Shares Allocation #4 Number of Shares: 900
Shareholder Name Address Period
Simpson, Sheilagh Wendy
Individual
Stanmore Bay
Whangaparaoa
0932
22 May 2003 - current
Borsboom, John Leslie
Individual
Stanmore Bay
Whangaparaoa
0932
22 May 2003 - current
Mcdonald, David Hugh
Individual
Hastings
Hastings
4122
22 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Van Tonder, Christiaan Rearie
Individual
Red Beach
Auckland
22 May 2003 - 15 Mar 2008
Location
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