General information
Rosemere Investments Limited
Type: NZ Limited Company (Ltd)9429039725660
New Zealand Business Number
308180
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description
Rosemere Investments Limited (New Zealand Business Number 9429039725660) was started on 29 May 1986. 2 addresses are currently in use by the company: 84 Waipapa Road, Hataitai, Wellington, 6021 (type: registered, physical). Level 1, 100 Tory Street, Te Aro, Wellington had been their physical address, until 11 Mar 2014. 2000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (0.05% of shares), namely:
Cameron, John Howard Duncan (an individual) located at Hataitai, Wellington. When considering the second group, a total of 1 shareholder holds 99.95% of all shares (exactly 1999000 shares); it includes
Joy Muriel Stevens & John Howard Duncan Cameron (an other) - located at Hataitai, Wellington. "Motel operation" (ANZSIC H440045) is the classification the ABS issued to Rosemere Investments Limited. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 84 Waipapa Road, Hataitai, Wellington, 6021 | Registered & physical & service | 11 Mar 2014 |
Contact info
64 21 0489998
Phone (Phone)
joystevens721@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Howard Duncan Cameron
Hataitai, Wellington, 6021
Address used since 18 Feb 2009 |
Director | 18 Feb 2009 - current |
|
Joy Muriel Stevens
Hataitai, Wellington, 6021
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - current |
|
Hugh Alexander Cameron
The New Townhouse, Miramar, Wellington,
Address used since 29 May 1986 |
Director | 29 May 1986 - 20 Feb 2009 |
|
John Howard Duncan Cameron
Hataitai, Wellington,
Address used since 10 Jun 2002 |
Director | 10 Jun 2002 - 30 Oct 2008 |
|
Shirley Howard Cameron
The New Townhouse, Miramar, Wellington,
Address used since 29 May 1986 |
Director | 29 May 1986 - 17 Dec 2002 |
|
Graeme Leonard Reeves
Miramar, Wellington,
Address used since 29 May 1986 |
Director | 29 May 1986 - 14 May 1997 |
Addresses
Principal place of activity
| 84 Waipapa Road , Hataitai , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Tory Street, Te Aro, Wellington, 6011 | Physical & registered | 29 Oct 2012 - 11 Mar 2014 |
| 21-23 Andrews Avenue, Lower Hutt, Wellington, 6011 | Physical & registered | 07 Nov 2011 - 29 Oct 2012 |
| 148-150 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical | 19 Sep 2011 - 07 Nov 2011 |
| 84 Waipapa Road, Hataitai, Wellington, 6021 | Registered & physical | 26 Oct 2010 - 19 Sep 2011 |
| Terence Bartlett Chartered Accountants, Cnr Kings Cres & Bloomfield Tce, Lower Hutt 5040 | Registered & physical | 30 Oct 2009 - 26 Oct 2010 |
| 391-43 Cnr Kings Cres & Bloomfield Tce, Lower Hutt | Registered & physical | 21 Jul 2009 - 30 Oct 2009 |
| 8 Raroa Road, Lower Hutt | Registered & physical | 03 Nov 2006 - 21 Jul 2009 |
| 73-75 Queens Drive, Lower Hutt | Registered & physical | 20 Jul 2005 - 03 Nov 2006 |
| Level 8, 35 Victoria Street, Wellington | Physical & registered | 01 Feb 2005 - 20 Jul 2005 |
| Level 5, 94 Dixon Street, Wellington | Physical & registered | 24 Dec 2002 - 01 Feb 2005 |
| Level 3, Crombie Lockwood House, 148-152 Cuba Street, Wellington | Physical | 07 Oct 1999 - 24 Dec 2002 |
| Construction House, Level 3. 80-82 Kent Terrace, Wellington | Physical | 07 Oct 1999 - 07 Oct 1999 |
| Offices Of Total Tax Limited, Crombie Lockwood House, 148-152 Cuba Street, Wellington | Registered | 15 Oct 1997 - 24 Dec 2002 |
| Level 3, 80-82 Kent Terrace, Wellington | Registered | 27 Aug 1997 - 15 Oct 1997 |
| 3rd Floor,, 64 Dixon Street,, Wellington | Registered | 10 Oct 1994 - 27 Aug 1997 |
| C/o M.t.turner, 220 Willis Street, Wellington | Registered | 09 Dec 1993 - 10 Oct 1994 |
Financial Data
Financial info
2000000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, John Howard Duncan Individual |
Hataitai Wellington |
18 Feb 2009 - current |
Shares Allocation #2 Number of Shares: 1999000
| Shareholder Name | Address | Period |
|---|---|---|
|
Joy Muriel Stevens & John Howard Duncan Cameron Other (Other) |
Hataitai Wellington |
29 May 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Hugh Alexander Individual |
The New Townhouse Miramar, Wellington |
29 May 1986 - 23 Oct 2008 |
Location
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