General information

Rosser Holdings Limited

Type: NZ Limited Company (Ltd)
9429040186696
New Zealand Business Number
168573
Company Number
Registered
Company Status

Rosser Holdings Limited (NZBN 9429040186696) was started on 11 Oct 1974. 2 addresses are in use by the company: 29 Wallace Street, Motueka, 7120 (type: registered, physical). Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka had been their physical address, until 27 Mar 2012. 65000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 32499 shares (50% of shares), namely:
Rosser, Robert John (an individual) located at Uruwhenua, R D 1 Takaka postcode 7183,
Milnes Beatson Trustee Company Limited (an entity) located at Motueka postcode 7120. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 16250 shares); it includes
Rosser, Shirley Anne (an individual) - located at R D 1 Takaka. Moving on to the next group of shareholders, share allotment (16250 shares, 25%) belongs to 1 entity, namely:
Rosser, Roger Lyoid, located at R D 1 Takaka (a director). The Businesscheck data was updated on 26 Apr 2024.

Current address Type Used since
29 Wallace Street, Motueka, 7120 Registered & physical & service 27 Mar 2012
Directors
Name and Address Role Period
Roger Lyoid Rosser
R D 1 Takaka, 7183
Address used since 19 Mar 2012
Director 11 Dec 1987 - current
Roger Lloyd Rosser
R D 1 Takaka, 7183
Address used since 19 Mar 2012
Director 11 Dec 1987 - current
Shirley Anne Rosser
R D 1 Takaka, 7183
Address used since 19 Mar 2012
Director 11 Dec 1987 - current
Robert John Rosser
Rd 1, Takaka, 7183
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Cindy Marie Rosser
Rd 1, Takaka, 7183
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Addresses
Previous address Type Period
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka Physical & registered 12 Mar 2007 - 27 Mar 2012
29 Wallace Street, Motueka Physical 01 Jul 1997 - 12 Mar 2007
C/o Milnes And Lockhart, 155 High Street, Motueka Registered 17 Mar 1997 - 12 Mar 2007
Financial Data
Financial info
65000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32499
Shareholder Name Address Period
Rosser, Robert John
Individual
Uruwhenua
R D 1 Takaka
7183
01 Apr 2010 - current
Milnes Beatson Trustee Company Limited
Shareholder NZBN: 9429035113409
Entity (NZ Limited Company)
Motueka
7120
01 Apr 2010 - current
Shares Allocation #2 Number of Shares: 16250
Shareholder Name Address Period
Rosser, Shirley Anne
Individual
R D 1 Takaka
7183
11 Oct 1974 - current
Shares Allocation #3 Number of Shares: 16250
Shareholder Name Address Period
Rosser, Roger Lyoid
Director
R D 1 Takaka
7183
12 Dec 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rosser, Robert John
Individual
Uruwhenua
R D 1 Takaka
7183
01 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Rosser, Roger Lloyd
Individual
R D 1 Takaka
7183
11 Oct 1974 - 12 Dec 2022
Location
Companies nearby