Rose Casey Limited was launched on 18 Jun 2010 and issued a number of 9429031489843. The registered LTD company has been managed by 4 directors: Hugh Gregory Kasper - an active director whose contract started on 18 Jun 2010,
Bridget Lynnette Palmer - an active director whose contract started on 02 Dec 2021,
Christopher Leo Murphy - an active director whose contract started on 25 May 2023,
Christopher Leo Murphy - an inactive director whose contract started on 11 Oct 2010 and was terminated on 07 Dec 2021.
As stated in BizDb's database (last updated on 27 Mar 2024), the company uses 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manuakau, Auckland, 2104 (types include: physical, registered).
Up until 30 Jun 2020, Rose Casey Limited had been using Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City as their registered address.
A total of 100 shares are allotted to 2 groups (6 shareholders in total). When considering the first group, 20 shares are held by 3 entities, namely:
Hk Greg Kasper Trustee Limited (an entity) located at Manukau, Manukau postcode 2104,
Kasper, Ethel Geraldine (an individual) located at Mellons Bay, Manukau postcode 2014,
Kasper, Hugh Gregory (an individual) located at Howick.
Then there is a group that consists of 3 shareholders, holds 80 per cent shares (exactly 80 shares) and includes
Hk Murphy Trustee Limited - located at Manukau, Manukau,
Murphy, Lynnette Cecilia - located at Cockle Bay, Auckland,
Palmer, Bridget Lynnette - located at Rd 2, Christchurch. Rose Casey Limited is classified as "Investment - commercial property" (business classification L671230).
Previous address
Address: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City New Zealand
Registered & physical address used from 18 Jun 2010 to 30 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Hk Greg Kasper Trustee Limited Shareholder NZBN: 9429048859370 |
Manukau Manukau 2104 New Zealand |
22 Jun 2022 - |
| Individual | Kasper, Ethel Geraldine |
Mellons Bay Manukau 2014 New Zealand |
21 Dec 2010 - |
| Individual | Kasper, Hugh Gregory |
Howick New Zealand |
18 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Hk Murphy Trustee Limited Shareholder NZBN: 9429050092536 |
Manukau Manukau 2104 New Zealand |
22 Jun 2022 - |
| Individual | Murphy, Lynnette Cecilia |
Cockle Bay Auckland 2014 New Zealand |
28 May 2019 - |
| Individual | Palmer, Bridget Lynnette |
Rd 2 Christchurch 7672 New Zealand |
21 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kasper, Ethel Geraldine |
Mellons Bay Manukau 2014 New Zealand |
11 Oct 2010 - 14 Oct 2010 |
| Individual | Ward, Murray Pierce Williams |
Remuera Auckland 1050 New Zealand |
21 Dec 2010 - 22 Jun 2022 |
| Individual | Murphy, Lynette Cecelia |
Cockle Bay Manukau 2014 New Zealand |
21 Dec 2010 - 28 May 2019 |
| Individual | Palmer, Bridget Lynnette |
Rd 2 Christchurch 7672 New Zealand |
11 Oct 2010 - 14 Oct 2010 |
| Individual | Murphy, Christopher Leo |
Rd 1 Warkworth 0981 New Zealand |
11 Oct 2010 - 14 Oct 2010 |
| Individual | Murphy, Christopher Leo |
Rd 1 Warkworth 0981 New Zealand |
21 Dec 2010 - 22 Jun 2022 |
| Individual | Murphy, Lynnette Cecelia |
Cockle Bay Manukau 2014 New Zealand |
11 Oct 2010 - 14 Oct 2010 |
| Individual | Ward, Murray Pierce Williams |
Meadowbank Auckland 1050 New Zealand |
11 Oct 2010 - 14 Oct 2010 |
Hugh Gregory Kasper - Director
Appointment date: 18 Jun 2010
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Jul 2015
Bridget Lynnette Palmer - Director
Appointment date: 02 Dec 2021
Address: Rd 2, Lincoln, 7672 New Zealand
Address used since 02 Dec 2021
Christopher Leo Murphy - Director
Appointment date: 25 May 2023
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 25 May 2023
Christopher Leo Murphy - Director (Inactive)
Appointment date: 11 Oct 2010
Termination date: 07 Dec 2021
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 11 Oct 2010
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