Rosedale Property Investments Limited, a registered company, was registered on 22 May 2003. 9429035984139 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been run by 6 directors: Graeme John Fanselow - an active director whose contract began on 22 May 2003,
John Leslie Borsboom - an active director whose contract began on 22 May 2003,
Graeme Fanselow - an active director whose contract began on 22 May 2003,
Paul Robert Taylor - an active director whose contract began on 02 Apr 2018,
Judith Ann Cunningham - an active director whose contract began on 02 Apr 2018.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 301935, Albany, Auckland, 0752 (types include: postal, office).
A total of 1800 shares are allotted to 9 shareholders (4 groups). The first group is comprised of 300 shares (16.67 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 300 shares (16.67 per cent). Lastly the 3rd share allocation (300 shares 16.67 per cent) made up of 2 entities.
Principal place of activity
7 B/331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Basic Financial info
Total number of Shares: 1800
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Artoly Trustee Co Limited Shareholder NZBN: 9429030305229 |
Red Beach Red Beach 0932 New Zealand |
06 Apr 2018 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Fanselow, Andrea |
Greenhithe Auckland 0632 New Zealand |
22 May 2003 - |
Individual | Fanselow, Graeme |
Greenhithe Auckland 0632 New Zealand |
22 May 2003 - |
Entity (NZ Limited Company) | Cjp Trustee Limited Shareholder NZBN: 9429036390236 |
Castor Bay New Zealand |
06 Apr 2018 - |
Shares Allocation #3 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Gj Trustees Limited Shareholder NZBN: 9429036640867 |
Rd 3 Pukekohe 2678 New Zealand |
06 Apr 2018 - |
Individual | Cunningham, Judith Ann |
Hobsonville Auckland 0616 New Zealand |
06 Apr 2018 - |
Shares Allocation #4 Number of Shares: 900 | |||
Individual | Simpson, Sheilagh Wendy |
Stanmore Bay Whangaparaoa 0932 New Zealand |
22 May 2003 - |
Individual | Borsboom, John Leslie |
Stanmore Bay Whangaparaoa 0932 New Zealand |
22 May 2003 - |
Individual | Mcdonald, David Hugh |
Hastings Hastings 4122 New Zealand |
22 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Tonder, Christiaan Rearie |
Red Beach Auckland |
22 May 2003 - 15 Mar 2008 |
Graeme John Fanselow - Director
Appointment date: 22 May 2003
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 24 Feb 2015
John Leslie Borsboom - Director
Appointment date: 22 May 2003
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 11 Mar 2010
Graeme Fanselow - Director
Appointment date: 22 May 2003
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 24 Feb 2015
Paul Robert Taylor - Director
Appointment date: 02 Apr 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 02 Apr 2018
Judith Ann Cunningham - Director
Appointment date: 02 Apr 2018
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 02 Apr 2018
Christiaan Rearie Van Tonder - Director (Inactive)
Appointment date: 22 May 2003
Termination date: 25 Oct 2007
Address: Red Beach, Auckland,
Address used since 22 May 2003
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