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Rosedale Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035984139
NZBN
1303580
Company Number
Registered
Company Status
085390422
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
7 B/331 Rosedale Road
Albany
Auckland New Zealand
Physical & registered & service address used since 22 May 2003
Po Box 301935
Albany
Auckland 0752
New Zealand
Postal address used since 08 Mar 2022
7 B/331 Rosedale Road
Albany
Auckland 0632
New Zealand
Office & delivery address used since 08 Mar 2022

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.

Addresses

Principal place of activity

7 B/331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Contact info
64 27 2926595
Phone
john@fatparrot.co.nz
Email
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 300
Individual Fanselow, Andrea Greenhithe
Auckland
0632
New Zealand
Individual Fanselow, Graeme Greenhithe
Auckland
0632
New Zealand
Entity (NZ Limited Company) Cjp Trustee Limited
Shareholder NZBN: 9429036390236
Castor Bay

New Zealand
Shares Allocation #3 Number of Shares: 300
Entity (NZ Limited Company) Gj Trustees Limited
Shareholder NZBN: 9429036640867
Rd 3
Pukekohe
2678
New Zealand
Individual Cunningham, Judith Ann Hobsonville
Auckland
0616
New Zealand
Shares Allocation #4 Number of Shares: 900
Individual Simpson, Sheilagh Wendy Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Borsboom, John Leslie Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Mcdonald, David Hugh Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Tonder, Christiaan Rearie Red Beach
Auckland
Directors

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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