Rosemorn Industries Limited
Type: NZ Limited Company (Ltd)Rosemorn Industries Limited (NZBN 9429040648224) was launched on 20 Sep 1965. 2 addresses are currently in use by the company: 10 Rewarewa Rd, Whangarei (type: registered, physical). Rewa Rewa Rd, Whangarei had been their registered address, up to 02 Dec 2008. 118080 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 118079 shares (100 per cent of shares), namely:
Yhpj Trustees (2022) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Guy, Carol Fay (an individual) located at Whareora, Whangarei. 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
Guy, Carol Fay (an individual) - located at Whaeora,Whangarei, P O Box 605, Whangarei. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Rewarewa Rd, Whangarei | Registered & physical & service | 02 Dec 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Fay Guy
Whareora, Whangarei, 0175
Address used since 09 Nov 2015 |
Director | 10 May 1990 - current |
|
John Stephen Guy
Rd 5, Whangarei, 0175
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
John Gregory Guy
Whareora, Whangarei, 0175
Address used since 09 Nov 2015 |
Director | 10 May 1990 - 05 Jul 2018 |
|
Francis Pat Brady
Whangarei,
Address used since 10 May 1990 |
Director | 10 May 1990 - 01 Jan 1997 |
|
Marie Joyce Guy
Whangarei,
Address used since 10 May 1990 |
Director | 10 May 1990 - 01 Jan 1997 |
| Previous address | Type | Period |
|---|---|---|
| Rewa Rewa Rd, Whangarei | Registered | 03 Dec 1999 - 02 Dec 2008 |
| Rewarewa Rd, Whangarei | Physical | 01 Jul 1997 - 02 Dec 2008 |
| Rewa Rewa Rd, Whangarei | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
13 Jan 2023 - current |
|
Guy, Carol Fay Individual |
Whareora Whangarei |
20 Sep 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Carol Fay Individual |
Whaeora,whangarei P O Box 605, Whangarei |
19 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
Whangarei |
20 Sep 1965 - 13 Jan 2023 |
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
Whangarei |
20 Sep 1965 - 13 Jan 2023 |
|
Guy, John Gregory Individual |
Whareora Whangarei |
20 Sep 1965 - 29 Nov 2019 |
|
Guy, John Gregory Individual |
Whareora, Whangarei P O Box 605, Whangarei |
19 Mar 2007 - 29 Nov 2019 |
|
Guy, John Gregory Individual |
Whareora Whangarei |
20 Sep 1965 - 29 Nov 2019 |
 |
Modina Trenton Limited 10 Rewarewa Road |
|
Unicrest Group Limited 13 Nell Place |
|
Unicrest Inc Limited 13 Nell Place |
|
Bowrer Celadon Limited Rewa Rewa Road |
|
Carthage Trenton Limited Rewa Rewa Road |
|
Mobay Trenton Limited Rewa Rewa Road |