Rosser Underwriting Limited was started on 06 Oct 2008 and issued a business number of 9429032530889. The registered LTD company has been run by 12 directors: Denis John Morrissey - an active director whose contract started on 29 Oct 2021,
Christopher David Lynch - an active director whose contract started on 29 Oct 2021,
Ryan Tom Clark - an active director whose contract started on 01 Sep 2023,
Murray Edward George Rosser - an inactive director whose contract started on 06 Oct 2008 and was terminated on 01 Sep 2023,
Evangelos Zissis - an inactive director whose contract started on 22 Nov 2018 and was terminated on 01 Dec 2022.
According to our information (last updated on 20 Feb 2024), this company uses 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (category: registered, service).
Up until 27 Jun 2013, Rosser Underwriting Limited had been using 73 Kyle Road, Waipukurau as their registered address.
A total of 2220 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 222 shares are held by 2 entities, namely:
Clark, Tom Edward (an individual) located at Remuera, Auckland postcode 1050,
Clark, Ryan Tom (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 1998 shares) and includes
Aub Three Sixty Nz Limited - located at Newmarket, Auckland.
Previous address
Address #1: 73 Kyle Road, Waipukurau New Zealand
Registered & physical address used from 06 Oct 2008 to 27 Jun 2013
Basic Financial info
Total number of Shares: 2220
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 222 | |||
Individual | Clark, Tom Edward |
Remuera Auckland 1050 New Zealand |
11 Sep 2023 - |
Individual | Clark, Ryan Tom |
Remuera Auckland 1050 New Zealand |
11 Sep 2023 - |
Shares Allocation #2 Number of Shares: 1998 | |||
Entity (NZ Limited Company) | Aub Three Sixty Nz Limited Shareholder NZBN: 9429049144130 |
Newmarket Auckland 1023 New Zealand |
12 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sleeping Giant Trustees (no. 8) Limited Shareholder NZBN: 9429047437586 Company Number: 7449519 |
Hastings 4122 New Zealand |
09 Jul 2021 - 11 Sep 2023 |
Individual | Rosser, Patricia Margaret |
Waipukurau Waipukurau 4281 New Zealand |
03 Aug 2015 - 11 Sep 2023 |
Individual | Rosser, Patricia Margaret |
Waipukurau Waipukurau 4281 New Zealand |
03 Aug 2015 - 11 Sep 2023 |
Individual | Rosser, Patricia Margaret |
Waipukurau Waipukurau 4281 New Zealand |
03 Aug 2015 - 11 Sep 2023 |
Individual | Rosser, Patricia Margaret |
Waipukurau Waipukurau 4281 New Zealand |
03 Aug 2015 - 11 Sep 2023 |
Individual | Rosser, Patricia Margaret |
Waipukurau Waipukurau 4281 New Zealand |
03 Aug 2015 - 11 Sep 2023 |
Individual | Rosser, Patricia Margaret |
Waipukurau Waipukurau 4281 New Zealand |
03 Aug 2015 - 11 Sep 2023 |
Individual | Rosser, Murray Edward |
Waipukurau Waipukurau 4281 New Zealand |
03 Aug 2015 - 11 Sep 2023 |
Individual | Rosser, Murray Edward |
Waipukurau Waipukurau 4281 New Zealand |
03 Aug 2015 - 11 Sep 2023 |
Individual | Rosser, Murray Edward |
Waipukurau Waipukurau 4281 New Zealand |
03 Aug 2015 - 11 Sep 2023 |
Individual | Rosser, Murray Edward |
Waipukurau Waipukurau 4281 New Zealand |
03 Aug 2015 - 11 Sep 2023 |
Individual | Rosser, Murray Edward |
Waipukurau Waipukurau 4281 New Zealand |
03 Aug 2015 - 11 Sep 2023 |
Individual | Rosser, Murray Edward |
Waipukurau Waipukurau 4281 New Zealand |
03 Aug 2015 - 11 Sep 2023 |
Individual | Wilkins, Janette |
Havelock North 4130 New Zealand |
28 Mar 2013 - 12 Nov 2021 |
Entity | Sura Nz Limited Shareholder NZBN: 9429041684870 Company Number: 5660149 |
27 Nov 2018 - 12 Nov 2021 | |
Entity | Sura Nz Limited Shareholder NZBN: 9429041684870 Company Number: 5660149 |
Auckland Central Auckland 1010 New Zealand |
27 Nov 2018 - 12 Nov 2021 |
Entity | Sura Nz Limited Shareholder NZBN: 9429041684870 Company Number: 5660149 |
Auckland Central Auckland 1010 New Zealand |
27 Nov 2018 - 12 Nov 2021 |
Entity | Sura Nz Limited Shareholder NZBN: 9429041684870 Company Number: 5660149 |
Auckland Central Auckland 1010 New Zealand |
27 Nov 2018 - 12 Nov 2021 |
Entity | Sura Nz Limited Shareholder NZBN: 9429041684870 Company Number: 5660149 |
Auckland Central Auckland 1010 New Zealand |
27 Nov 2018 - 12 Nov 2021 |
Individual | Wilkins, Peter Donald |
Havelock North 4130 New Zealand |
28 Mar 2013 - 12 Nov 2021 |
Individual | Wilkins, Peter Donald |
Havelock North 4130 New Zealand |
28 Mar 2013 - 12 Nov 2021 |
Individual | Wilkins, Peter Donald |
Havelock North 4130 New Zealand |
28 Mar 2013 - 12 Nov 2021 |
Individual | Wilkins, Peter Donald |
Havelock North 4130 New Zealand |
28 Mar 2013 - 12 Nov 2021 |
Individual | Wilkins, Peter Donald |
Havelock North 4130 New Zealand |
28 Mar 2013 - 12 Nov 2021 |
Individual | Wilkins, Peter Donald |
Havelock North 4130 New Zealand |
28 Mar 2013 - 12 Nov 2021 |
Individual | Mcfetridge, Joanne Maree |
Cambridge Cambridge 3434 New Zealand |
13 Jun 2014 - 12 Nov 2021 |
Individual | Mcfetridge, Joanne Maree |
Cambridge Cambridge 3434 New Zealand |
13 Jun 2014 - 12 Nov 2021 |
Individual | Wilkins, Janette |
Havelock North 4130 New Zealand |
28 Mar 2013 - 12 Nov 2021 |
Individual | Wilkins, Janette |
Havelock North 4130 New Zealand |
28 Mar 2013 - 12 Nov 2021 |
Individual | Mcfetridge, Andrew David |
Cambridge Cambridge 3434 New Zealand |
13 Jun 2014 - 12 Nov 2021 |
Individual | Mcfetridge, Andrew David |
Cambridge Cambridge 3434 New Zealand |
13 Jun 2014 - 12 Nov 2021 |
Entity | Nz Underwriting Agencies Limited Shareholder NZBN: 9429030479104 Company Number: 4055338 |
06 Dec 2012 - 28 Mar 2013 | |
Entity | Rosser Limited Shareholder NZBN: 9429038300011 Company Number: 813020 |
06 Oct 2008 - 03 Aug 2015 | |
Entity | Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 |
14 Jul 2009 - 06 Dec 2012 | |
Entity | Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 |
14 Jul 2009 - 06 Dec 2012 | |
Entity | Nz Underwriting Agencies Limited Shareholder NZBN: 9429030479104 Company Number: 4055338 |
06 Dec 2012 - 28 Mar 2013 | |
Entity | Rosser Limited Shareholder NZBN: 9429038300011 Company Number: 813020 |
06 Oct 2008 - 03 Aug 2015 |
Denis John Morrissey - Director
Appointment date: 29 Oct 2021
Address: Seaforth, New South Wales, 2092 Australia
Address used since 29 Oct 2021
Christopher David Lynch - Director
Appointment date: 29 Oct 2021
Address: New Farm, Queensland, 4005 Australia
Address used since 01 Nov 2023
Address: Newcastle, Nsw, 2300 Australia
Address used since 16 Sep 2022
Address: The Gap, Queensland, 4061 Australia
Address used since 29 Oct 2021
Ryan Tom Clark - Director
Appointment date: 01 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2023
Murray Edward George Rosser - Director (Inactive)
Appointment date: 06 Oct 2008
Termination date: 01 Sep 2023
Address: Waipukurau, 4242 New Zealand
Address used since 30 May 2013
Evangelos Zissis - Director (Inactive)
Appointment date: 22 Nov 2018
Termination date: 01 Dec 2022
Address: Baxley North, New South Wales, 2207 Australia
Address used since 22 Nov 2018
Peter Donald Wilkins - Director (Inactive)
Appointment date: 28 Mar 2013
Termination date: 29 Oct 2021
Address: Havelock North, 4130 New Zealand
Address used since 12 Nov 2013
Douglas Norman Thompson - Director (Inactive)
Appointment date: 28 Mar 2013
Termination date: 29 Oct 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 28 Mar 2013
Address: Marcoola, Queensland, 4564 Australia
Address used since 07 Jan 2018
Andrew David Mcfetridge - Director (Inactive)
Appointment date: 29 May 2014
Termination date: 29 Oct 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 29 May 2014
Megan Shaw - Director (Inactive)
Appointment date: 22 Nov 2018
Termination date: 29 Oct 2021
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 22 Nov 2018
Andrew James Aitken - Director (Inactive)
Appointment date: 22 Nov 2018
Termination date: 29 Oct 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Apr 2020
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 22 Nov 2018
Douglas Norman Thompson - Director (Inactive)
Appointment date: 30 Mar 2010
Termination date: 20 Mar 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 13 Dec 2012
Roger Lane Abel - Director (Inactive)
Appointment date: 12 Nov 2008
Termination date: 30 Mar 2010
Address: Northcote, Auckland, 0627 New Zealand
Address used since 12 Nov 2008
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