Rosebank Venture Limited
Type: NZ Limited Company (Ltd)Rosebank Venture Limited (New Zealand Business Number 9429037460662) was registered on 15 Oct 1999. 2 addresses are currently in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: registered, physical). Level 5, 104 The Terrace, Wellington had been their physical address, up until 11 Mar 2020. Rosebank Venture Limited used other aliases, namely: Venture Holdings No. 2 Limited from 15 Oct 1999 to 22 Aug 2000. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
H C Blair & Co Ltd (an other) located at 104 The Terrace, Wellington postcode 6011. "Commercial property body corporates" (ANZSIC L671220) is the classification the ABS issued Rosebank Venture Limited. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6011 | Registered & physical & service | 11 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Jeremy Wright
Churton Park, Wellington, 6037
Address used since 04 Nov 2009 |
Director | 22 Oct 1999 - current |
|
Margaret Jane Wright
Churton Park, Wellington, 6037
Address used since 04 Nov 2009 |
Director | 22 Oct 1999 - current |
|
Roger Gordon Clarke
Remuera, Auckland, 1050
Address used since 03 Jul 2003 |
Director | 15 Oct 1999 - 10 Dec 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 104 The Terrace, Wellington | Physical & registered | 31 May 2010 - 11 Mar 2020 |
| Level 7, 234 Wakefield Street, Wellington | Registered & physical | 13 Dec 2002 - 31 May 2010 |
| C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Registered | 05 Jul 2002 - 13 Dec 2002 |
| 89 Selwyn Avenue, Mission Bay, Auckland | Physical | 11 Aug 2000 - 11 Aug 2000 |
| C/- Martin Jarvie Pfk, 3rd Floor, 85 The Terrace, Wellington | Physical | 11 Aug 2000 - 11 Aug 2000 |
| C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Physical | 11 Aug 2000 - 13 Dec 2002 |
| 89 Selwyn Avenue, Mission Bay, Auckland | Registered | 11 Aug 2000 - 05 Jul 2002 |
| 89 Selwyn Avenue, Mission Bay, Auckland | Registered | 12 Apr 2000 - 11 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
H C Blair & Co Ltd Other (Other) |
104 The Terrace Wellington 6011 |
15 Oct 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nunns, Viki Jane Individual |
Meadowbank Auckland 1072 |
30 Mar 2012 - 13 Sep 2012 |
|
Clarke, Holly Rebecca Individual |
Glendowie Auckland 1071 |
30 Mar 2012 - 13 Sep 2012 |
|
Clarke, Roger Gordon Individual |
Remuera Auckland |
15 Oct 1999 - 30 Mar 2012 |
 |
Ssbc Limited 104 The Terrace |
|
Capital Development Agency Limited Level 1, Munro Benge House |
|
Skinner And Skinner Building Company Limited 104 The Terrace |
|
Museums Aotearoa Te Tari O Nga Whare Taonga O Te Motu The Museums Of New Zealand Incorporated Level 8 |
|
The Bill Toft Memorial Fund C/o Gould Steele & Co |
|
Funeral Directors Association Of New Zealand Incorporated Level 8 |
|
Riddiford Medical Specialists Limited Level 1, 50 Customhouse Quay |
|
Cns No. 10 Limited Flat M Level 2 |
|
Nicmelcorp Management Group Limited 31 Beauchamp Street |
|
Minh & Nga Properties Limited 7 Tennyson Avenue |
|
Devi Partnerships Limited 339 Cambridge Terrace |
|
Rt Macs Holdings Limited 6 Parumoana Street |