Rosewill Valley 2021 Limited
Type: NZ Limited Company (Ltd)Rosewill Valley 2021 Limited (New Zealand Business Number 9429037403874) was started on 23 Dec 1999. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Level 9, 94 Dixon Street, Te Aro, Wellington had been their registered address, up until 31 May 2021. Rosewill Valley 2021 Limited used other names, namely: Strega 2000 Limited from 23 Dec 1999 to 11 Aug 2021. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 250 shares (25% of shares), namely:
Brand, Duncan Clement (an individual) located at Rd 4, Timaru postcode 7974,
Richards, Jane Elizabeth (an individual) located at Waimataitai, Timaru postcode 7910,
Washington, Bruce Douglas (an individual) located at Rd 5, Timaru postcode 7975. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 750 shares); it includes
Siou, Sarina Teresa (an individual) - located at Rd 5, Timaru. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 31 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarina Teresa Siou
Rd 5, Timaru, 7975
Address used since 02 Apr 2019
74 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 25 Mar 2010 |
Director | 23 Dec 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical | 07 Feb 2020 - 31 May 2021 |
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 16 Mar 2017 - 07 Feb 2020 |
| 17 Garrett Street, Te Aro, Wellington, 6011 | Physical & registered | 10 Apr 2012 - 16 Mar 2017 |
| Bw Chartered Accountants Ltd, Level 1, Intech House, 17 Garrett Street, Wellington, 6142 | Physical & registered | 06 Apr 2011 - 10 Apr 2012 |
| Berry & Walker Ltd, Level 1, Intech House, 17 Garrett Street, Wellington | Registered & physical | 04 Apr 2003 - 06 Apr 2011 |
| Berry & Walker Ltd, 1st Floor, 93 Cuba Mall, Wellington | Physical | 23 Aug 2000 - 04 Apr 2003 |
| C/- P W Turner & Associates, Gnd Floor, Mba House, 271-277 Willis Street, Wellington | Registered | 23 Aug 2000 - 04 Apr 2003 |
| C/- P W Turner & Associates, Gnd Floor, Mba House, 271-277 Willis Street, Wellington | Physical | 23 Aug 2000 - 23 Aug 2000 |
| C/- P W Turner & Associates, Gnd Floor, Mba House, 271-277 Willis Street, Wellington | Registered | 12 Apr 2000 - 23 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brand, Duncan Clement Individual |
Rd 4 Timaru 7974 |
22 Oct 2021 - current |
|
Richards, Jane Elizabeth Individual |
Waimataitai Timaru 7910 |
22 Oct 2021 - current |
|
Washington, Bruce Douglas Individual |
Rd 5 Timaru 7975 |
22 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Siou, Sarina Teresa Individual |
Rd 5 Timaru 7975 |
23 Dec 1999 - current |
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