Rod Rose Limited, a registered company, was launched on 28 May 2008. 9429032758245 is the NZ business identifier it was issued. This company has been managed by 2 directors: Marilyn Rose Martin - an active director whose contract started on 28 May 2008,
Rodney James Martin - an active director whose contract started on 28 May 2008.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, 3443 (types include: registered, physical).
Rod Rose Limited had been using 89 Market Street, Te Awamutu as their physical address up until 06 Jul 2010.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 998 shares (99.8%). Lastly the next share allotment (1 share 0.1%) made up of 1 entity.
Previous address
Address #1: 89 Market Street, Te Awamutu New Zealand
Physical & registered address used from 28 May 2008 to 06 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Martin, Marilyn Rose |
Rd 4 Te Awamutu 3874 New Zealand |
28 May 2008 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Te Awamutu Trustees No 4 Limited Shareholder NZBN: 9429031591478 |
Te Awamutu Te Awamutu 3800 New Zealand |
15 Dec 2010 - |
| Individual | Martin, Marilyn Rose |
Rd 4 Te Awamutu 3874 New Zealand |
28 May 2008 - |
| Individual | Martin, Rodney James |
Rd 4 Te Awamutu 3874 New Zealand |
28 May 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Martin, Rodney James |
Rd 4 Te Awamutu 3874 New Zealand |
28 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Hobbs Rose Trustee Company Limited | 28 May 2008 - 15 Dec 2010 | |
| Other | Null - Hobbs Rose Trustee Company Limited | 28 May 2008 - 15 Dec 2010 |
Marilyn Rose Martin - Director
Appointment date: 28 May 2008
Address: Rd 4, Te Awamutu, 3874 New Zealand
Address used since 19 Jun 2019
Address: Raglan, Raglan, 3295 New Zealand
Address used since 29 Jun 2015
Rodney James Martin - Director
Appointment date: 28 May 2008
Address: Rd 4, Te Awamutu, 3874 New Zealand
Address used since 19 Jun 2019
Address: Raglan, Raglan, 3295 New Zealand
Address used since 29 Jun 2015
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