Rose Briar Hill Limited was started on 20 Oct 2004 and issued a business number of 9429035154938. The registered LTD company has been managed by 1 director, named John Gerard Darby - an active director whose contract began on 20 Oct 2004.
According to our information (last updated on 17 Mar 2024), this company filed 1 address: 160 Centennial Avenue, Rd 1, Queenstown, 9371 (category: registered, physical).
Up until 10 Oct 2011, Rose Briar Hill Limited had been using Whk South, 173 Spey Street, Invercargill as their registered address.
A total of 3000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Cook Adam Trustees Limited (an entity) located at 173 Spey Street, Invercargill postcode 9810,
Hay, Robert John (an individual) located at Queenstown postcode 9300.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1000 shares) and includes
Island Limited - located at Arrowtown, Arrowtown.
The 3rd share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Lake Dunstan Trustees Limited, located at Parnell, Auckland (an entity).
Previous addresses
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 29 Mar 2011 to 10 Oct 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 22 Mar 2010 to 29 Mar 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 19 Jul 2007 to 22 Mar 2010
Address: C/ -whk Cook Adam, 181 Spey Street, Invercargill
Registered & physical address used from 08 Sep 2006 to 19 Jul 2007
Address: C/-cook Adam & Co, 181 Spey Street, Invercargill
Registered & physical address used from 10 Mar 2006 to 08 Sep 2006
Address: Co John Richardson & Co Limited, 1 Mcchesney Road, Queenstown
Physical address used from 20 Oct 2004 to 10 Mar 2006
Address: 1 Mcchesney Road, Queenstown
Registered address used from 20 Oct 2004 to 10 Mar 2006
Address: C/o John Richardson & Co Limited, 1 Mcchesney Road, Queenstown
Physical address used from 20 Oct 2004 to 10 Mar 2006
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 |
173 Spey Street Invercargill 9810 New Zealand |
20 Oct 2004 - |
| Individual | Hay, Robert John |
Queenstown 9300 New Zealand |
20 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Island Limited Shareholder NZBN: 9429036248056 |
Arrowtown Arrowtown 9371 New Zealand |
14 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Lake Dunstan Trustees Limited Shareholder NZBN: 9429036050833 |
Parnell Auckland 1052 New Zealand |
20 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Campbelltown Limited Shareholder NZBN: 9429037154387 Company Number: 1062688 |
20 Oct 2004 - 27 Jun 2010 | |
| Individual | Darby, John Gerard |
Queenstown 9300 New Zealand |
14 Sep 2005 - 28 Mar 2013 |
| Entity | Campbelltown Limited Shareholder NZBN: 9429037154387 Company Number: 1062688 |
20 Oct 2004 - 27 Jun 2010 |
John Gerard Darby - Director
Appointment date: 20 Oct 2004
Address: Queenstown, 9371 New Zealand
Address used since 01 Jan 2020
Address: Queenstown, 9371 New Zealand
Address used since 21 Mar 2011
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