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Rosmar Limited

Type: NZ Limited Company (Ltd)
9429039982780
NZBN
231073
Company Number
Registered
Company Status
049656718
GST Number
No Abn Number
Australian Business Number
N731330
Industry classification code
Lawn Mowing Service
Industry classification description
Current address
12 Piritaka Mews
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 18 Dec 2014

Rosmar Limited, a registered company, was registered on 23 Jan 1984. 9429039982780 is the New Zealand Business Number it was issued. "Lawn mowing service" (business classification N731330) is how the company is classified. The company has been run by 4 directors: Marion Jane Smith - an active director whose contract started on 13 Mar 2008,
Ross Stuart Smith - an active director whose contract started on 01 Dec 2011,
Doreen Joyce Clayton - an inactive director whose contract started on 23 Jan 1984 and was terminated on 13 Feb 2007,
Ian Gerald Clayton - an inactive director whose contract started on 23 Jan 1984 and was terminated on 23 Mar 2001.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 12 Piritaka Mews, Papamoa Beach, Papamoa, 3118 (types include: registered, physical).
Rosmar Limited had been using 39A Nile Rd, Milford 0620, North Shore City as their registered address up to 18 Dec 2014.
Other names for the company, as we found at BizDb, included: from 20 Aug 2008 to 14 Dec 2011 they were called Rosmar Estate Limited, from 06 Apr 2001 to 20 Aug 2008 they were called Elizabeth Avenue Investments Limited and from 20 Sep 1996 to 06 Apr 2001 they were called Clayton Limousines and Tours Limited.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10000 shares (50 per cent).

Addresses

Principal place of activity

12 Piritaka Mews, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address: 39a Nile Rd, Milford 0620, North Shore City New Zealand

Registered & physical address used from 27 Aug 2008 to 18 Dec 2014

Address: Elizabeth Avenue, East Taieri

Physical & registered address used from 01 Jul 1997 to 27 Aug 2008

Contact info
64 21 2586108
Phone
rossandmarionsmith@gmail.com
Email
rosmarsmith@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Director Smith, Marion Jane Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Smith, Ross Stuart Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Estate Of Clayton, Doreen Joyce 10 Balmacewen Road
Dunedin

New Zealand
Individual Clayton, Estate Of Ian Gerarld East Taieri
Directors

Marion Jane Smith - Director

Appointment date: 13 Mar 2008

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 10 Dec 2014


Ross Stuart Smith - Director

Appointment date: 01 Dec 2011

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 10 Dec 2014


Doreen Joyce Clayton - Director (Inactive)

Appointment date: 23 Jan 1984

Termination date: 13 Feb 2007

Address: East Taieri,

Address used since 23 Jan 1984


Ian Gerald Clayton - Director (Inactive)

Appointment date: 23 Jan 1984

Termination date: 23 Mar 2001

Address: East Taieri,

Address used since 23 Jan 1984

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