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Rose Care Trustee Limited

Type: NZ Limited Company (Ltd)
9429035291541
NZBN
1533333
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
2 Avocado Lane
Bethlehem
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Mar 2016
2 Avocado Lane
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 04 Apr 2016

Rose Care Trustee Limited, a registered company, was registered on 15 Jul 2004. 9429035291541 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been managed by 2 directors: Deborah Janine Martin - an active director whose contract started on 15 Jul 2004,
Lance Ewan Martin - an active director whose contract started on 15 Jul 2004.
Last updated on 23 Feb 2024, our database contains detailed information about 1 address: 2 Avocado Lane, Bethlehem, Tauranga, 3110 (types include: registered, physical).
Rose Care Trustee Limited had been using 239 Jeffs Road, Flat Bush, Auckland as their physical address up until 04 Apr 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 239 Jeffs Road, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 05 Apr 2012 to 04 Apr 2016

Address #2: 36 Browns Avenue, Pakuranga, Manukau, 2010 New Zealand

Registered & physical address used from 28 Mar 2011 to 05 Apr 2012

Address #3: 239 Jeffs Road, Flat Bush, Manukau, 2016 New Zealand

Registered & physical address used from 25 Mar 2011 to 28 Mar 2011

Address #4: 2/19 Bampton Rise, Howick, Auckland New Zealand

Registered & physical address used from 15 Jul 2004 to 25 Mar 2011

Contact info
64 27 6365376
Phone
lancemartin@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Martin, Lance Ewan Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Martin, Deborah Janine Bethlehem
Tauranga
3110
New Zealand
Directors

Deborah Janine Martin - Director

Appointment date: 15 Jul 2004

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 10 Feb 2016


Lance Ewan Martin - Director

Appointment date: 15 Jul 2004

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 10 Feb 2016

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