General information
Roseard Holdings Limited
Type: NZ Limited Company (Ltd)9429037867997
New Zealand Business Number
903581
Company Number
Registered
Company Status
Roseard Holdings Limited (issued an NZ business number of 9429037867997) was started on 27 Apr 1998. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, up until 10 Nov 2021. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100 per cent of shares), namely:
Fairhall, Gerard Charles (an individual) located at Casebrook, Christchurch postcode 8051. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 10 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Charles Fairhall
Casebrook, Christchurch, 8051
Address used since 22 Mar 2016 |
Director | 27 Apr 1998 - current |
|
Rosemary Joy Gawn Fairhall
Christchurch,
Address used since 19 Oct 2006 |
Director | 27 Apr 1998 - 25 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 04 Apr 2019 - 10 Nov 2021 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 29 Mar 2017 - 04 Apr 2019 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 05 Feb 2014 - 29 Mar 2017 |
| Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 | Registered & physical | 14 Apr 2011 - 05 Feb 2014 |
| C/- Duns Limited, 119 Armagh Street, Christchurch | Registered & physical | 29 Nov 2001 - 29 Nov 2001 |
| Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch | Registered & physical | 29 Nov 2001 - 14 Apr 2011 |
| C/- Duns & Partners, 119 Armagh Street, Christchurch | Physical & registered | 29 Nov 2000 - 29 Nov 2001 |
| C/- Duns & Partners, 119 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 29 Nov 2000 |
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairhall, Gerard Charles Individual |
Casebrook Christchurch 8051 |
25 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairhall, Rosemary Joy Gawn Individual |
Christchurch |
25 Nov 2003 - 02 Nov 2012 |
Location
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