General information

Rosebush Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429042444183
New Zealand Business Number
6040132
Company Number
Registered
Company Status
M692320 - Civil Engineering Service
Industry classification codes with description

Rosebush Trustee Company Limited (issued an NZ business number of 9429042444183) was started on 26 Jul 2016. 5 addresess are in use by the company: 100 Bush Road, Rosedale, Auckland, 0632 (type: delivery, postal). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 09 Mar 2020. 1000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 199 shares (19.9% of shares), namely:
Mumford, Jonathan Brian (an individual) located at Riverhead, Riverhead postcode 0820. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
He, Bing (an individual) - located at Bayview, Auckland. Next there is the third group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Hendy, Ian Thomas, located at Hobsonville, Auckland (a director). "Civil engineering service" (ANZSIC M692320) is the category the Australian Bureau of Statistics issued to Rosebush Trustee Company Limited. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
100 Bush Road, Rosedale, Auckland, 0632 Physical & registered & service 09 Mar 2020
100 Bush Road, Rosedale, Auckland, 0632 Delivery & office 03 Feb 2021
Po Box 118, Albany, Auckland, 0752 Postal 03 Feb 2021
Contact info
64 9451 9044
Phone (Phone)
Team@edc.co.nz
Email
www.edc.co.nz
Website
Directors
Name and Address Role Period
Gareth Brendon Williams
Rd 2, Opotiki, 3198
Address used since 26 Feb 2019
Rd 1, Helensville, 0874
Address used since 26 Jul 2016
Director 26 Jul 2016 - current
Ian Thomas Hendy
Hobsonville, Auckland, 0616
Address used since 20 Mar 2018
Totara Vale, Auckland, 0629
Address used since 26 Jul 2016
Director 26 Jul 2016 - current
Patrick John Harris
Rd 3, Albany, 0793
Address used since 26 Jul 2016
Director 26 Jul 2016 - 01 Feb 2023
Andrew Mckenzie Congalton
St Albans, Christchurch, 8052
Address used since 26 Jul 2016
Director 26 Jul 2016 - 01 Feb 2021
Addresses
Principal place of activity
100 Bush Road , Rosedale , Auckland , 0632
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 23 Feb 2017 - 09 Mar 2020
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 26 Jul 2016 - 23 Feb 2017
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199
Shareholder Name Address Period
Mumford, Jonathan Brian
Individual
Riverhead
Riverhead
0820
26 Jul 2016 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
He, Bing
Individual
Bayview
Auckland
0629
26 Jul 2016 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Hendy, Ian Thomas
Director
Hobsonville
Auckland
0616
26 Jul 2016 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Williams, Gareth Brendon
Director
Rd 2
Opotiki
3198
26 Jul 2016 - current
Shares Allocation #5 Number of Shares: 201
Shareholder Name Address Period
Harris, Patrick John
Individual
Rd 3
Albany
0793
26 Jul 2016 - current
Harris, Patrick John
Director
Rd 3
Albany
0793
26 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Congalton, Andrew Mckenzie
Individual
St Albans
Christchurch
8052
26 Jul 2016 - 25 Jun 2021
Location
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