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Rosehill (2016) Limited

Type: NZ Limited Company (Ltd)
9429030287365
NZBN
4383218
Company Number
Registered
Company Status
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
Level 1
2 Commerce Street
Whakatane 3120
New Zealand
Physical & registered & service address used since 25 Jul 2019

Rosehill (2016) Limited was started on 28 Mar 2013 and issued an NZ business number of 9429030287365. The registered LTD company has been supervised by 3 directors: Carwyn Eric Walker - an active director whose contract began on 01 Oct 2016,
Katie Elizabeth Walker - an active director whose contract began on 01 Oct 2016,
Kerry Maree Bennett - an inactive director whose contract began on 28 Mar 2013 and was terminated on 19 Oct 2016.
According to our database (last updated on 01 Mar 2024), the company filed 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (type: physical, registered).
Up to 25 Jul 2019, Rosehill (2016) Limited had been using Level 1, 2 Commerce Street, Whakatane as their registered address.
BizDb identified previous aliases for the company: from 27 Mar 2013 to 13 Oct 2016 they were called Shelf 1 Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Walker, Carwyn Eric (an individual) located at Rd 4, Taumarunui postcode 3994.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Walker, Katie Elizabeth - located at Rd 4, Taumarunui. Rosehill (2016) Limited was categorised as "Service to finance and investment nec" (business classification K641945).

Addresses

Previous addresses

Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 27 Apr 2016 to 25 Jul 2019

Address: 165 The Strand, Whakatane, 3120 New Zealand

Physical & registered address used from 25 Mar 2015 to 27 Apr 2016

Address: 165 The Strand, Whakatane, 3120 New Zealand

Physical & registered address used from 28 Mar 2013 to 25 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Walker, Carwyn Eric Rd 4
Taumarunui
3994
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Walker, Katie Elizabeth Rd 4
Taumarunui
3994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kerry Maree Bennett 2 Commerce Street
Whakatane
3120
New Zealand
Individual Wright, Katie Elizabeth Rd 4
Taumarunui
3994
New Zealand
Individual Bennett, Kerry Maree 2 Commerce Street
Whakatane
3120
New Zealand
Directors

Carwyn Eric Walker - Director

Appointment date: 01 Oct 2016

Address: Rd 4, Taumarunui, 3994 New Zealand

Address used since 01 Oct 2016


Katie Elizabeth Walker - Director

Appointment date: 01 Oct 2016

Address: Rd 4, Taumarunui, 3994 New Zealand

Address used since 01 Oct 2016


Kerry Maree Bennett - Director (Inactive)

Appointment date: 28 Mar 2013

Termination date: 19 Oct 2016

Address: 2 Commerce Street, Whakatane, 3120 New Zealand

Address used since 18 Apr 2016

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