Rose And Thorne Design Limited

Rose and Thorne Design Limited was registered on 06 Apr 2011 and issued an NZBN of 9429031148481. The registered LTD company has been supervised by 12 directors: Leslie Sue Preston - an active director whose contract started on 01 Apr 2021,
Mark Jared Green - an inactive director whose contract started on 01 Apr 2021 and was terminated on 02 Jun 2021,
Stephen Victor Donoghue-Cox - an inactive director whose contract started on 10 May 2021 and was terminated on 02 Jun 2021,
Nicole Simone Buisson - an inactive director whose contract started on 01 Apr 2019 and was terminated on 01 Jun 2021,
Peter Sidney Hall - an inactive director whose contract started on 01 Apr 2021 and was terminated on 03 May 2021.
As stated in BizDb's information (last updated on 28 May 2025), the company filed 1 address: 69 Tarbert Street, Alexandra, Alexandra, 9340 (types include: registered, service).
Up until 04 Dec 2019, Rose and Thorne Design Limited had been using Level 4, Smith & Caughey Building, 253 Queen Street, Auckland as their registered address.
A total of 145096 shares are issued to 9 groups (12 shareholders in total). When considering the first group, 360 shares are held by 1 entity, namely:
Mcnabb, Kelley (an individual) located at Rd 8, Palmerston North postcode 4478.
The second group consists of 3 shareholders, holds 77.26 per cent shares (exactly 112098 shares) and includes
Preston, Stefan Gary - located at Auckland Central, Auckland,
Preston, Gary Colin Willingham - located at St Heliers, Auckland,
Preston, Leslie Sue - located at Auckland Central, Auckland.
The third share allotment (26990 shares, 18.6%) belongs to 1 entity, namely:
Porini Consulting Limited, located at Saint Heliers, Auckland (an entity). Rose and Thorne Design Limited is categorised as "Trustee Service" (business classification F371210).

Other active addresses

Address #4: Suite 5, 23 Creek Street, Drury, Drury, 2113 New Zealand

Postal address used from 28 Nov 2021

Address #5: 69 Tarbert Street, Alexandra, Alexandra, 9340 New Zealand

Registered & service address used from 31 Jul 2024

Principal place of activity

Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Registered address used from 16 Nov 2017 to 04 Dec 2019

Address #2: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Registered address used from 06 Apr 2011 to 16 Nov 2017

Address #3: 6 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 06 Apr 2011 to 12 Nov 2020

Previous Shareholders

Leslie Sue Preston - Director

Appointment date: 01 Apr 2021

Mark Jared Green - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 02 Jun 2021

Stephen Victor Donoghue-cox - Director (Inactive)

Appointment date: 10 May 2021

Termination date: 02 Jun 2021

Nicole Simone Buisson - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 01 Jun 2021

Peter Sidney Hall - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 03 May 2021

Stefan Gary Preston - Director (Inactive)

Appointment date: 06 Apr 2011

Termination date: 31 Mar 2021

Debra Hall - Director (Inactive)

Appointment date: 15 Aug 2014

Termination date: 31 Mar 2021

Rebecca Caroe - Director (Inactive)

Appointment date: 01 Jun 2017

Termination date: 31 May 2020

Barnaby Marshall - Director (Inactive)

Appointment date: 01 Jun 2017

Termination date: 24 Sep 2018

Suzanne Dunmore - Director (Inactive)

Appointment date: 06 Apr 2011

Termination date: 15 Mar 2017

Morag Margaret Mccay - Director (Inactive)

Appointment date: 24 Jun 2014

Termination date: 15 Mar 2017

Sarah Louise Paykel - Director (Inactive)

Appointment date: 14 Aug 2014

Termination date: 15 Mar 2017