General information

Rosetown Motors Limited

Type: NZ Limited Company (Ltd)
9429039576101
New Zealand Business Number
354673
Company Number
Registered
Company Status

Rosetown Motors Limited (issued a New Zealand Business Number of 9429039576101) was started on 11 Aug 1987. 2 addresses are in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up until 01 Jul 2022. 180000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Paterson, Linda Mary (an individual) located at Pirongia, Pirongia postcode 3802. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Paterson, Allan Brett (a director) - located at Pirongia, Pirongia. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Goodrick, Aaron Neil, located at Te Awamutu, Te Awamutu (a director). The Businesscheck data was updated on 21 Mar 2024.

Current address Type Used since
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 01 Jul 2022
Directors
Name and Address Role Period
Allan Brett Paterson
Pirongia, Pirongia, 3802
Address used since 18 Apr 2016
Director 18 Apr 2016 - current
Aaron Neil Goodrick
Te Awamutu, Te Awamutu, 3800
Address used since 17 Apr 2023
Director 17 Apr 2023 - current
Stewart John Tervit
Te Awamutu, Te Awamutu, 3800
Address used since 21 Apr 2010
Ohaupo, Te Awamutu, 3883
Address used since 05 Apr 2018
Director 21 Dec 1993 - 04 May 2023
Erica Mary Tervit
Te Awamutu, Te Awamutu, 3800
Address used since 21 Apr 2010
Director 21 Dec 1993 - 26 May 2016
Hibernia Lance Smyth
Omanawa, R D 1, Tauranga,
Address used since 18 Feb 1992
Director 18 Feb 1992 - 20 Jul 1999
Kenneth Stewart Kelly
Te Awamutu,
Address used since 03 Mar 1992
Director 03 Mar 1992 - 09 Feb 1995
Bernardus Van Den Engel
Hamilton,
Address used since 03 Mar 1992
Director 03 Mar 1992 - 21 Dec 1993
Richard Grant Ebbett
Auckland 3,
Address used since 03 Mar 1992
Director 03 Mar 1992 - 21 Dec 1993
Addresses
Previous address Type Period
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 14 Apr 2022 - 01 Jul 2022
411 Greenhill Drive, Te Awamutu, 3800 Registered & physical 16 Apr 2019 - 14 Apr 2022
411 Greenhill Drive, Te Awamutu, 3800 Physical & registered 08 Jun 2016 - 16 Apr 2019
411 Greenhill Drive, Te Awamutu, 3800 Physical 07 May 2009 - 08 Jun 2016
411 Greenhill Drive, Te Awamutu, 3800 Registered 18 Jul 2008 - 08 Jun 2016
306 Alexandra Street, Te Awamutu Registered 01 Jul 1997 - 18 Jul 2008
306 Alexandra Street, Te Awamutu Physical 01 Jul 1997 - 07 May 2009
Financial Data
Financial info
180000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Paterson, Linda Mary
Individual
Pirongia
Pirongia
3802
30 May 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paterson, Allan Brett
Director
Pirongia
Pirongia
3802
30 May 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Goodrick, Aaron Neil
Director
Te Awamutu
Te Awamutu
3800
09 May 2023 - current
Shares Allocation #4 Number of Shares: 7199
Shareholder Name Address Period
Kemp, Brittney Paige
Individual
Te Awamutu
Te Awamutu
3800
09 May 2023 - current
Goodrick, Ashleigh Brooke
Individual
Te Awamutu
Te Awamutu
3800
09 May 2023 - current
Goodrick, Aaron Neil
Director
Te Awamutu
Te Awamutu
3800
09 May 2023 - current
Shares Allocation #5 Number of Shares: 86398
Shareholder Name Address Period
Redoubt Trustees Xxii Limited
Shareholder NZBN: 9429050279715
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
09 May 2023 - current
Paterson, Linda Mary
Individual
Pirongia
Pirongia
3802
30 May 2016 - current
Paterson, Allan Brett
Director
Pirongia
Pirongia
3802
30 May 2016 - current
Shares Allocation #6 Number of Shares: 86400
Shareholder Name Address Period
Te Awamutu Machinery Limited
Shareholder NZBN: 9429040149011
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
11 Aug 1987 - current

Historic shareholders

Shareholder Name Address Period
Tervit, Stewart John
Individual
Te Awamutu
11 Aug 1987 - 09 May 2023
Tervit, Erica Mary
Individual
Te Awamutu
11 Aug 1987 - 09 May 2023
Location
Companies nearby
Amw Trustee Limited
Kelly & Bryant, 411 Greenhill Drive,
Waipa Youth Charitable Trust
411 Greenhill Drive
Te Awamutu Congregation Of Jehovah's Witnesses
303/1 Taylor Avenue
Cd & Ka Patterson Trustee Company Limited
411 Greenhill Drive
Admoe Race Properties Limited
1113 Racecourse Road
Yms Dental Limited
1155 Racecourse Road