General information
Rosygate Trust Co Limited
Type: NZ Limited Company (Ltd)9429037377304
New Zealand Business Number
1012729
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Rosygate Trust Co Limited (issued an NZBN of 9429037377304) was started on 02 Feb 2000. 3 addresses are in use by the company: 128 Mcnicol Road, Rd 5, Papakura, 2585 (type: postal, registered). 242 Redoubt Road, Totara Park, Auckland had been their physical address, up to 25 Sep 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Grant, Tara Marain (an individual) located at Glenholme, Rotorua postcode 3010,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Mcnicol Road, Rd 5, Papakura, 2585 | Physical & registered & service | 25 Sep 2018 |
| 128 Mcnicol Road, Rd 5, Papakura, 2585 | Postal | 29 Sep 2019 |
Contact info
64 9 2928876
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eveline Maria Josepha Osborne-rosenhek
Papakura, Auckland, 2585
Address used since 17 Sep 2018
Totara Park, Auckland, 2019
Address used since 20 Sep 2017
Totara Park, Auckland, 2016
Address used since 27 Sep 2011 |
Director | 02 Feb 2000 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 17 Sep 2013 |
Director | 17 Sep 2013 - current |
|
Melissa May Higham
Meadowbank, Auckland, 1072
Address used since 06 Jul 2017 |
Director | 06 Jul 2017 - 03 Oct 2018 |
|
Gini Biddle
Devonport, Auckland, 0624
Address used since 02 Apr 2004 |
Director | 02 Apr 2004 - 28 Aug 2014 |
|
Bernhard Bart Blommaert
32 St Stephens Avenue, Parnell, Auckland, 1052
Address used since 29 Oct 2009 |
Director | 02 Apr 2004 - 17 Sep 2013 |
|
Peter Rutherford Hooton
Epsom, Auckland,
Address used since 02 Feb 2000 |
Director | 02 Feb 2000 - 31 Aug 2004 |
|
Nicholas James Porter
Devonport,
Address used since 02 Feb 2000 |
Director | 02 Feb 2000 - 31 Mar 2004 |
Addresses
Principal place of activity
| 128 Mcnicol Road , Rd 5 , Papakura , 2585 |
| Previous address | Type | Period |
|---|---|---|
| 242 Redoubt Road, Totara Park, Auckland, 2019 | Physical & registered | 05 Oct 2016 - 25 Sep 2018 |
| 242 Redoubt Road, Totara Park, Auckland, 2016 | Physical & registered | 29 Sep 2011 - 05 Oct 2016 |
| 43 Colchester Avenue, Glendowie, Auckland 5 | Registered & physical | 25 May 2005 - 29 Sep 2011 |
| 21 Sylvia Rd, St Heliers, Auckland | Registered | 12 Apr 2000 - 25 May 2005 |
| 21 Sylvia Rd, St Heliers, Auckland | Physical | 02 Feb 2000 - 25 May 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Tara Marain Individual |
Glenholme Rotorua 3010 |
01 Nov 2022 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
29 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Philip Sampson Individual |
St Heliers Auckland 1071 |
18 Dec 2009 - 29 Sep 2011 |
|
Porter, Nicholas James Individual |
Devonport |
02 Feb 2000 - 31 Aug 2004 |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland 1050 |
31 Aug 2004 - 29 Sep 2011 |
Location
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|
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