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Rosewood Trust Limited

Type: NZ Limited Company (Ltd)
9429034468791
NZBN
1716408
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
170 Kern Road
Rd 3
Drury 2579
New Zealand
Physical & service & registered address used since 18 Sep 2014

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%).

Addresses

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

Contact info
64 21 827728
Phone
accounts@hanebe.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Lyons, Sarah Jane Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Twiselton, Matthew John Rd 3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyons, Sarah Jane Ramarama
R D 3, Drury 1750
Individual Twiselton, Matthew John Ramarama
R D 3, Drury 1750
Entity Euro Trustee Corporation Limited
Shareholder NZBN: 9429037701024
Company Number: 938036
Entity Euro Trustee Corporation Limited
Shareholder NZBN: 9429037701024
Company Number: 938036
Directors

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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Jpk Group Limited
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Srm Trustee Management Limited
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