The English Rose Company Limited

The English Rose Company Limited was registered on 26 Aug 2003 and issued an NZBN of 9429035804239. This registered LTD company has been supervised by 3 directors: Christine Joanne True - an active director whose contract began on 25 Sep 2003,
Kim Suthren Blatchley - an inactive director whose contract began on 25 Sep 2003 and was terminated on 01 Aug 2013,
Warren Dobson - an inactive director whose contract began on 26 Aug 2003 and was terminated on 25 Sep 2003.
According to BizDb's information (updated on 22 Apr 2024), this company registered 1 address: 12 Maldives Way, Papamoa Beach, Papamoa, 3118 (category: physical, registered).
Until 11 Oct 2019, The English Rose Company Limited had been using 247 Cameron Road, Tauranga as their registered address.
BizDb identified past names for this company: from 26 Aug 2003 to 01 Apr 2014 they were called Ckp Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Clm Trustees Limited (an entity) located at Tauranga, Null postcode 3110,
True, Christine Joanne (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
True, Christine Joanne - located at Papamoa Beach, Papamoa.

Previous addresses

Address: 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 25 Sep 2012 to 11 Oct 2019

Address: C/-kpmg, 35 Grey Street, Tauranga, 3110 New Zealand

Registered & physical address used from 12 Jul 2011 to 25 Sep 2012

Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand

Registered & physical address used from 23 Jul 2008 to 12 Jul 2011

Address: Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga

Physical & registered address used from 24 Oct 2003 to 23 Jul 2008

Address: 45 Redwood Lane, Rd 1, Tauriko, Tauranga

Physical & registered address used from 22 Oct 2003 to 24 Oct 2003

Address: Hammonds,, Legal House,, 11 Hokianga Road,, Dargaville.

Registered & physical address used from 26 Aug 2003 to 22 Oct 2003

Previous Shareholders

Christine Joanne True - Director

Appointment date: 25 Sep 2003

Kim Suthren Blatchley - Director (Inactive)

Appointment date: 25 Sep 2003

Termination date: 01 Aug 2013

Warren Dobson - Director (Inactive)

Appointment date: 26 Aug 2003

Termination date: 25 Sep 2003