General information
Rosebery Holdings Limited
Type: NZ Limited Company (Ltd)9429038442971
New Zealand Business Number
688485
Company Number
Registered
Company Status
Rosebery Holdings Limited (issued a New Zealand Business Number of 9429038442971) was registered on 11 Sep 1995. 2 addresses are in use by the company: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: physical, service). G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin had been their physical address, up to 24 Nov 2010. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Rosebery Trustee Limited (an entity) located at Dunedin postcode 9016. Our database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Physical & service & registered | 24 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart James Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 01 Apr 2016 |
Director | 13 Oct 2005 - current |
|
Tony Jason Sycamore
Maori Hill, Dunedin, 9010
Address used since 09 May 2013 |
Director | 11 Sep 1995 - 31 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin | Physical & registered | 19 Apr 2007 - 24 Nov 2010 |
| G S Mclauchlan & Co, Level 3 2 Stafford Street, Dunedin | Registered & physical | 18 Oct 2005 - 19 Apr 2007 |
| Anderson Lloyd, Level 9 Otago House, Cnr Moray Place & Princes Str, Dunedin | Physical & registered | 11 Sep 1995 - 18 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosebery Trustee Limited Shareholder NZBN: 9429030350472 Entity (NZ Limited Company) |
Dunedin 9016 |
16 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
Otago House, Cnr Princes St & Moray Place Dunedin 9016 |
11 Sep 1995 - 16 May 2019 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
Otago House, Cnr Princes St & Moray Place Dunedin 9016 |
11 Sep 1995 - 16 May 2019 |
Location
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Airport Shuttles Dunedin Limited Level 1 Plaza House |
|
Cjs Group 2011 Limited 243 Princes Street |
|
1804 Limited Level 1, Plaza House |
|
H & J Flooring Limited Level 1 Plaza House |
|
High Excitement Limited Level 1, Plaza House |
|
Timshel Consulting Limited Level 1, Plaza House |