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Rosevilla Limited

Type: NZ Limited Company (Ltd)
9429032880038
NZBN
2100751
Company Number
Registered
Company Status
Current address
Unit 13, 1 Stark Drive
Wigram
Christchurch 8042
New Zealand
Physical & registered & service address used since 04 Jan 2017

Rosevilla Limited, a registered company, was started on 06 Mar 2008. 9429032880038 is the NZBN it was issued. This company has been run by 2 directors: Thomas James Macartney - an active director whose contract started on 06 Mar 2008,
Hugh James Macartney - an active director whose contract started on 06 Mar 2008.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: Unit 13, 1 Stark Drive, Wigram, Christchurch, 8042 (types include: physical, registered).
Rosevilla Limited had been using 52 Cashel Street, Christchurch Central, Christchurch as their physical address up to 04 Jan 2017.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 450 shares (45 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (5 per cent). Finally there is the 3rd share allocation (50 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 06 May 2013 to 04 Jan 2017

Address: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 02 May 2013 to 04 Jan 2017

Address: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 09 Apr 2013 to 02 May 2013

Address: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 09 Apr 2013 to 06 May 2013

Address: C/-sauer & Stanley, Chartered Accountants, 79 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 06 Mar 2008 to 09 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Macartney, Kerri Maria Tai Tapu Rd2
Christchurch
7672
New Zealand
Individual Macartney, Thomas James R D 2
Christchurch
Individual Withell, David James Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Macartney, Hugh James R D 2
Christchurch
Shares Allocation #3 Number of Shares: 50
Individual Macartney, Thomas James R D 2
Christchurch
Shares Allocation #4 Number of Shares: 450
Individual Macartney, Hugh James R D 2
Christchurch
Directors

Thomas James Macartney - Director

Appointment date: 06 Mar 2008

Address: R D 2, Christchurch, 7672 New Zealand

Address used since 16 May 2016


Hugh James Macartney - Director

Appointment date: 06 Mar 2008

Address: R D 2, Christchurch, 7672 New Zealand

Address used since 16 May 2016

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