General information

Rosedale Holdings Limited

Type: NZ Limited Company (Ltd)
9429037467449
New Zealand Business Number
982408
Company Number
Registered
Company Status

Rosedale Holdings Limited (NZBN 9429037467449) was registered on 11 Oct 1999. 2 addresses are currently in use by the company: 84 Glengarry Crescent, Glengarry, Invercargill, 9810 (type: registered, physical). 184 Terrace Street, Rosedale, Invercargill had been their physical address, up to 24 May 2019. Rosedale Holdings Limited used other names, namely: Rosedale Capital Limited from 16 Apr 2008 to 25 Jun 2019, Rakiura Business Services Limited (11 Oct 1999 to 16 Apr 2008). 51840 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (0.19% of shares), namely:
Checketts, Geoffrey Neville (an individual) located at Invercargill. When considering the second group, a total of 1 shareholder holds 0.19% of all shares (exactly 100 shares); it includes
Checketts, Rosemary Eunice (an individual) - located at Invercargill. The 3rd group of shareholders, share allocation (51640 shares, 99.61%) belongs to 2 entities, namely:
Checketts, Geoffrey Neville, located at Invercargill (an individual),
Checketts, Rosemary Eunice, located at Invercargill (an individual). Our data was updated on 13 Mar 2024.

Current address Type Used since
84 Glengarry Crescent, Glengarry, Invercargill, 9810 Registered & physical & service 24 May 2019
Contact info
64 027 2416626
Phone (Phone)
Directors
Name and Address Role Period
Geoffrey Neville Checketts
Rosedale, Invercargill, 9810
Address used since 04 Jun 2010
Director 11 Oct 1999 - current
Addresses
Previous address Type Period
184 Terrace Street, Rosedale, Invercargill, 9810 Physical & registered 08 Jul 2013 - 24 May 2019
Level 1, 83 Don Street, Invercargill Physical & registered 02 Jul 2009 - 08 Jul 2013
159 Spey Street, Invercargill Physical & registered 15 Jan 2007 - 02 Jul 2009
184 Terrace Street, Invercargill Registered & physical 25 Feb 2002 - 15 Jan 2007
105 Moana Street, Invercargill Registered 12 Apr 2000 - 25 Feb 2002
105 Moana Street, Invercargill Physical 12 Oct 1999 - 25 Feb 2002
Financial Data
Financial info
51840
Total number of Shares
May
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Checketts, Geoffrey Neville
Individual
Invercargill
11 Oct 1999 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Checketts, Rosemary Eunice
Individual
Invercargill
29 Jul 2004 - current
Shares Allocation #3 Number of Shares: 51640
Shareholder Name Address Period
Checketts, Geoffrey Neville
Individual
Invercargill
11 Oct 1999 - current
Checketts, Rosemary Eunice
Individual
Invercargill
29 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Ross Douglas
Individual
Invercargill
29 Jul 2004 - 29 Jul 2004
Insight Financial Limited
Shareholder NZBN: 9429037641030
Company Number: 949375
Entity
11 Oct 1999 - 27 Jul 2004
Insight Financial Limited
Shareholder NZBN: 9429037641030
Company Number: 949375
Entity
11 Oct 1999 - 27 Jul 2004
Location
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