Rosco Ice Cream Limited was incorporated on 20 May 2013 and issued an NZ business number of 9429030216952. The registered LTD company has been run by 7 directors: Diana Jane Potter - an active director whose contract started on 12 Jun 2018,
Richard James Burrell - an active director whose contract started on 15 Jul 2020,
Richard Hudson Caughley - an inactive director whose contract started on 20 May 2013 and was terminated on 04 Aug 2020,
Andrew James Stewart - an inactive director whose contract started on 20 May 2013 and was terminated on 14 May 2018,
Murray George Harden - an inactive director whose contract started on 20 May 2013 and was terminated on 14 May 2018.
As stated in our database (last updated on 06 Apr 2024), the company uses 1 address: 111 Brougham Street, Mount Victoria, Wellington, 6011 (type: registered, service).
BizDb identified old names used by the company: from 16 May 2018 to 08 Jun 2018 they were called Burrell Advisory Services Limited, from 28 Oct 2016 to 16 May 2018 they were called Tsim Sha Tsui Waste Mgmt (N.z.) Limited and from 01 Dec 2015 to 28 Oct 2016 they were called Trevor Investments Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Potter, Diana Jane (an individual) located at Mount Victoria, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Burrell, Richard James - located at Mount Victoria, Wellington. Rosco Ice Cream Limited was categorised as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Potter, Diana Jane |
Mount Victoria Wellington 6011 New Zealand |
22 May 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Burrell, Richard James |
Mount Victoria Wellington 6011 New Zealand |
22 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mk Trustee 2016 Limited Shareholder NZBN: 9429041485101 Company Number: 5495384 |
22 May 2018 - 22 Jul 2020 | |
| Entity | Mk Trustee 2012 Limited Shareholder NZBN: 9429030808720 Company Number: 3715138 |
22 May 2018 - 22 Jul 2020 | |
| Individual | Whimp, Matthew Peter |
Te Aro Wellington 6011 New Zealand |
20 May 2013 - 22 May 2018 |
| Individual | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
20 May 2013 - 22 May 2018 |
| Entity | Mk Trustee 2016 Limited Shareholder NZBN: 9429041485101 Company Number: 5495384 |
Wellington Central Wellington 6011 New Zealand |
22 May 2018 - 22 Jul 2020 |
| Entity | Mk Trustee 2012 Limited Shareholder NZBN: 9429030808720 Company Number: 3715138 |
Wellington Central Wellington 6011 New Zealand |
22 May 2018 - 22 Jul 2020 |
Diana Jane Potter - Director
Appointment date: 12 Jun 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 12 Jun 2018
Richard James Burrell - Director
Appointment date: 15 Jul 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 15 Jul 2020
Richard Hudson Caughley - Director (Inactive)
Appointment date: 20 May 2013
Termination date: 04 Aug 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Mar 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 20 May 2013
Andrew James Stewart - Director (Inactive)
Appointment date: 20 May 2013
Termination date: 14 May 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 May 2013
Murray George Harden - Director (Inactive)
Appointment date: 20 May 2013
Termination date: 14 May 2018
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Jun 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 20 May 2013
Matthew Peter Whimp - Director (Inactive)
Appointment date: 18 Oct 2017
Termination date: 14 May 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 18 Oct 2017
Matthew Peter Whimp - Director (Inactive)
Appointment date: 20 May 2013
Termination date: 01 Nov 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 31 Oct 2016
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