Shortcuts

Rosser Underwriting Limited

Type: NZ Limited Company (Ltd)
9429032530889
NZBN
2179201
Company Number
Registered
Company Status
Current address
106 A Kennedy Road
Marewa
Napier 4110
New Zealand
Registered & physical & service address used since 27 Jun 2013
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 20 Apr 2023

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.

Addresses

Previous address

Address #1: 73 Kyle Road, Waipukurau New Zealand

Registered & physical address used from 06 Oct 2008 to 27 Jun 2013

Financial Data

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
Shares Allocation #1 Number of Shares: 222
Individual Clark, Tom Edward Remuera
Auckland
1050
New Zealand
Individual Clark, Ryan Tom Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1998
Entity (NZ Limited Company) Aub Three Sixty Nz Limited
Shareholder NZBN: 9429049144130
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sleeping Giant Trustees (no. 8) Limited
Shareholder NZBN: 9429047437586
Company Number: 7449519
Hastings
4122
New Zealand
Individual Rosser, Patricia Margaret Waipukurau
Waipukurau
4281
New Zealand
Individual Rosser, Patricia Margaret Waipukurau
Waipukurau
4281
New Zealand
Individual Rosser, Patricia Margaret Waipukurau
Waipukurau
4281
New Zealand
Individual Rosser, Patricia Margaret Waipukurau
Waipukurau
4281
New Zealand
Individual Rosser, Patricia Margaret Waipukurau
Waipukurau
4281
New Zealand
Individual Rosser, Patricia Margaret Waipukurau
Waipukurau
4281
New Zealand
Individual Rosser, Murray Edward Waipukurau
Waipukurau
4281
New Zealand
Individual Rosser, Murray Edward Waipukurau
Waipukurau
4281
New Zealand
Individual Rosser, Murray Edward Waipukurau
Waipukurau
4281
New Zealand
Individual Rosser, Murray Edward Waipukurau
Waipukurau
4281
New Zealand
Individual Rosser, Murray Edward Waipukurau
Waipukurau
4281
New Zealand
Individual Rosser, Murray Edward Waipukurau
Waipukurau
4281
New Zealand
Individual Wilkins, Janette Havelock North
4130
New Zealand
Entity Sura Nz Limited
Shareholder NZBN: 9429041684870
Company Number: 5660149
Entity Sura Nz Limited
Shareholder NZBN: 9429041684870
Company Number: 5660149
Auckland Central
Auckland
1010
New Zealand
Entity Sura Nz Limited
Shareholder NZBN: 9429041684870
Company Number: 5660149
Auckland Central
Auckland
1010
New Zealand
Entity Sura Nz Limited
Shareholder NZBN: 9429041684870
Company Number: 5660149
Auckland Central
Auckland
1010
New Zealand
Entity Sura Nz Limited
Shareholder NZBN: 9429041684870
Company Number: 5660149
Auckland Central
Auckland
1010
New Zealand
Individual Wilkins, Peter Donald Havelock North
4130
New Zealand
Individual Wilkins, Peter Donald Havelock North
4130
New Zealand
Individual Wilkins, Peter Donald Havelock North
4130
New Zealand
Individual Wilkins, Peter Donald Havelock North
4130
New Zealand
Individual Wilkins, Peter Donald Havelock North
4130
New Zealand
Individual Wilkins, Peter Donald Havelock North
4130
New Zealand
Individual Mcfetridge, Joanne Maree Cambridge
Cambridge
3434
New Zealand
Individual Mcfetridge, Joanne Maree Cambridge
Cambridge
3434
New Zealand
Individual Wilkins, Janette Havelock North
4130
New Zealand
Individual Wilkins, Janette Havelock North
4130
New Zealand
Individual Mcfetridge, Andrew David Cambridge
Cambridge
3434
New Zealand
Individual Mcfetridge, Andrew David Cambridge
Cambridge
3434
New Zealand
Entity Nz Underwriting Agencies Limited
Shareholder NZBN: 9429030479104
Company Number: 4055338
Entity Rosser Limited
Shareholder NZBN: 9429038300011
Company Number: 813020
Entity Rothbury Group Limited
Shareholder NZBN: 9429034920732
Company Number: 1605854
Entity Rothbury Group Limited
Shareholder NZBN: 9429034920732
Company Number: 1605854
Entity Nz Underwriting Agencies Limited
Shareholder NZBN: 9429030479104
Company Number: 4055338
Entity Rosser Limited
Shareholder NZBN: 9429038300011
Company Number: 813020
Directors

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

Nearby companies

Dhesi Grocery Store Limited
106 A Kennedy Road

Pacific Spas Limited
106a Kennedy Road

Oldershaw & Co (wealth) Limited
106 A Kennedy Road

P & D Robertson Holdings Limited
106a Kennedy Road

Ridgemount Station Limited
106a Kennedy Road

Hge Pty Ltd
106a Kennedy Road