Rosewood Trust Limited, a registered company, was incorporated on 25 Oct 2005. 9429034468791 is the NZ business number it was issued. The company has been managed by 2 directors: Sarah Jane Lyons - an active director whose contract started on 25 Oct 2005,
Matthew John Twiselton - an active director whose contract started on 25 Oct 2005.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 170 Kern Road, Rd 3, Drury, 2579 (types include: physical, service).
Rosewood Trust Limited had been using Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton as their registered address up until 18 Sep 2014.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50%).
Principal place of activity
170 Kern Road, Rd 3, Drury, 2579 New Zealand
Previous addresses
Address: Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 17 Jul 2008 to 18 Sep 2014
Address: Fletcher Law, Level 10, K P M G Centre, 85 Alexandra Street, Hamilton
Registered address used from 19 Dec 2006 to 17 Jul 2008
Address: 170 Kern Road, Ramarama, R D 3, Drury 1750
Registered address used from 25 Nov 2005 to 19 Dec 2006
Address: Fletcher Law, Level 10, K P M G Centre, 85 Alexandra Street, Hamilton
Physical address used from 25 Oct 2005 to 17 Jul 2008
Address: 21 Wyatt Road, R D 1, Pokeno 1872
Registered address used from 25 Oct 2005 to 25 Nov 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Lyons, Sarah Jane |
Rd 3 Drury 2579 New Zealand |
19 Sep 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Twiselton, Matthew John |
Rd 3 Drury 2579 New Zealand |
19 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lyons, Sarah Jane |
Ramarama R D 3, Drury 1750 |
25 Oct 2005 - 16 Nov 2005 |
Individual | Twiselton, Matthew John |
Ramarama R D 3, Drury 1750 |
25 Oct 2005 - 16 Nov 2005 |
Entity | Euro Trustee Corporation Limited Shareholder NZBN: 9429037701024 Company Number: 938036 |
12 Dec 2006 - 19 Sep 2017 | |
Entity | Euro Trustee Corporation Limited Shareholder NZBN: 9429037701024 Company Number: 938036 |
12 Dec 2006 - 19 Sep 2017 |
Sarah Jane Lyons - Director
Appointment date: 25 Oct 2005
Address: Rd 3, Drury, 2579 New Zealand
Address used since 01 Apr 2010
Matthew John Twiselton - Director
Appointment date: 25 Oct 2005
Address: Rd 3, Drury, 2579 New Zealand
Address used since 01 Apr 2010
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