Rosella Property Holdings Limited
Type: NZ Limited Company (Ltd)Rosella Property Holdings Limited (issued an NZ business identifier of 9429046264299) was incorporated on 01 Aug 2017. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 411 Remuera Road, Remuera, Auckland had been their physical address, until 10 Jun 2020. Rosella Property Holdings Limited used more aliases, namely: Ray White Remuera Property Management Limited from 25 Jul 2017 to 13 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 61 shares (61 per cent of shares), namely:
Magnolia Real Estate Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 39 per cent of all shares (39 shares); it includes
Farmer, Thomas John Oliver (an individual) - located at Mount Albert, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Rosella Property Holdings Limited. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 10 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Megan Jane Jaffe
Remuera, Auckland, 1050
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Thomas John Oliver Farmer
Mount Albert, Auckland, 1025
Address used since 22 Feb 2023
Epsom, Auckland, 1023
Address used since 13 Sep 2019 |
Director | 13 Sep 2019 - current |
|
Theodore Rowland Edward Field
Parnell, Auckland, 1052
Address used since 13 Sep 2019 |
Director | 13 Sep 2019 - 01 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 411 Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 01 Aug 2017 - 10 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Magnolia Real Estate Limited Shareholder NZBN: 9429041451229 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmer, Thomas John Oliver Individual |
Mount Albert Auckland 1025 |
13 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Theodore Rowland Edward Individual |
Parnell Auckland 1052 |
13 Sep 2019 - 01 Dec 2023 |
|
Field, Theodore Rowland Edward Individual |
Parnell Auckland 1052 |
13 Sep 2019 - 01 Dec 2023 |
Ultimate Holding Company
| Effective Date | 14 Mar 2021 |
| Name | Magnolia Real Estate Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5483201 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
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