Rose Ellen Trustee Company Limited, a registered company, was started on 22 Jul 2003. 9429035908234 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Gina Suzanne Tarasiewicz - an active director whose contract began on 15 Jan 2014,
Judith Robyn Colville - an inactive director whose contract began on 22 Jul 2003 and was terminated on 16 Jan 2014,
Graeme John Colville - an inactive director whose contract began on 22 Jul 2003 and was terminated on 13 Nov 2003.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Hillplough Heights, Richmond, Richmond, 7020 (category: postal, office).
Rose Ellen Trustee Company Limited had been using 15 Motutara Road, Oakura Bay, Rd 4, Hikurangi as their registered address up until 12 Jul 2016.
Past names for the company, as we identified at BizDb, included: from 22 Jul 2003 to 15 Jan 2014 they were called Rose-Ellen Properties Limited.
A single entity controls all company shares (exactly 100 shares) - Tarasiewicz, Gina Suzanne - located at 7020, Port Whangarei, Whangarei.
Principal place of activity
12 Hillplough Heights, Richmond, Richmond, 7020 New Zealand
Previous addresses
Address #1: 15 Motutara Road, Oakura Bay, Rd 4, Hikurangi, 0184 New Zealand
Registered & physical address used from 09 Aug 2011 to 12 Jul 2016
Address #2: 29 Kotare Crescent, Maunu, Whangarei New Zealand
Registered & physical address used from 22 Jul 2003 to 09 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Tarasiewicz, Gina Suzanne |
Port Whangarei Whangarei 0110 New Zealand |
16 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Colville, Carl John |
2/25 Palmerston Street Greymouth |
22 Jul 2003 - 30 Jul 2004 |
| Individual | Colville, Judith Robyn |
Oakura Bay, Rd 4 Hikurangi 0184 New Zealand |
22 Jul 2003 - 16 Jan 2014 |
| Individual | Colville, Graeme John |
Oakura Bay, Rd 4 Hikurangi 0184 New Zealand |
22 Jul 2003 - 16 Jan 2014 |
| Individual | Colville, Gene Michael |
Morningside Whangarei |
22 Jul 2003 - 30 Jul 2004 |
| Individual | Colville, Sharyn Zoeann |
Morningside Whangarei |
22 Jul 2003 - 30 Jul 2004 |
Gina Suzanne Tarasiewicz - Director
Appointment date: 15 Jan 2014
Address: Port Whangarei, Whangarei, 0110 New Zealand
Address used since 14 Aug 2015
Address: Cbd, Whangarei, 0110 New Zealand
Address used since 14 Aug 2015
Judith Robyn Colville - Director (Inactive)
Appointment date: 22 Jul 2003
Termination date: 16 Jan 2014
Address: Oakura Bay, Rd 4, Hikurangi, 0184 New Zealand
Address used since 09 Aug 2011
Graeme John Colville - Director (Inactive)
Appointment date: 22 Jul 2003
Termination date: 13 Nov 2003
Address: Maunu, Whangarei,
Address used since 22 Jul 2003
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