Rosewood Investments Limited
Type: NZ Limited Company (Ltd)Rosewood Investments Limited (New Zealand Business Number 9429039825971) was registered on 30 Jul 1985. 5 addresess are currently in use by the company: 9-11 Peregrine Place, Hamilton, Hamilton, 3204 (type: delivery, postal). Birchwood, Cnr Marshmeadow and Craig Roads, Newstead R D 4, Hamilton had been their registered address, up until 22 Jan 2005. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Millen, Gabrielle Anne (an individual) located at R D 6, Hamilton postcode 3286,
Ca Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204,
Millen, Brian William (an individual) located at R D 6, Hamilton postcode 3286. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Millen, Brian William (an individual) - located at R D 6, Hamilton. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Millen, Gabrielle Anne, located at R D 6, Hamilton (an individual). Our data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9-11 Peregrine Place, Hamilton | Registered | 22 Jan 2005 |
| 9-11 Peregrine Place, Hamilton | Physical & service | 25 Jun 2007 |
| 9-11 Peregrine Place, Hamilton, Hamilton, 3204 | Delivery & office | 09 Jun 2020 |
| Po Box 400, Waikato Mail Centre, Hamilton, 3240 | Postal | 09 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gabrielle Anne Millen
R D 6, Hamilton, 3286
Address used since 01 Jun 2024
R D 6, Hamilton, 3284
Address used since 02 Jun 2016 |
Director | 30 Jul 1985 - current |
|
Brian William Millen
R D 6, Hamilton, 3286
Address used since 01 Jun 2024
R D 6, Hamilton, 3284
Address used since 02 Jun 2016 |
Director | 30 Jul 1985 - current |
| Type | Used since | |
|---|---|---|
| Po Box 400, Waikato Mail Centre, Hamilton, 3240 | Postal | 09 Jun 2020 |
| 9-11 Peregrine Place , Hamilton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Birchwood, Cnr Marshmeadow And Craig Roads, Newstead R D 4, Hamilton | Registered | 02 Apr 1997 - 22 Jan 2005 |
| C/o B W Millen, Craig Road, R D 4, Hamilton | Physical | 27 Mar 1997 - 25 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millen, Gabrielle Anne Individual |
R D 6 Hamilton 3286 |
30 Jul 1985 - current |
|
Ca Trustees Limited Shareholder NZBN: 9429035692263 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
30 Jun 2005 - current |
|
Millen, Brian William Individual |
R D 6 Hamilton 3286 |
30 Jul 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millen, Brian William Individual |
R D 6 Hamilton 3286 |
30 Jul 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millen, Gabrielle Anne Individual |
R D 6 Hamilton 3286 |
30 Jul 1985 - current |
 |
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