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Rosemere Holdings Limited

Type: NZ Limited Company (Ltd)
9429036934485
NZBN
1132278
Company Number
Registered
Company Status
078841745
GST Number
H440005
Industry classification code
Backpacker Accommodation
Industry classification description
Current address
Po Box 39135
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 26 Aug 2019
6 Macdonald Crescent
Te Aro
Wellington 6011
New Zealand
Office & delivery address used since 26 Aug 2019
785 High Street
Boulcott
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 03 Sep 2020

Rosemere Holdings Limited, a registered company, was launched on 19 Apr 2001. 9429036934485 is the business number it was issued. "Backpacker accommodation" (ANZSIC H440005) is how the company is categorised. This company has been run by 2 directors: Mark John Brandwood - an active director whose contract began on 19 Apr 2001,
Robyn Louise Brandwood - an inactive director whose contract began on 19 Apr 2001 and was terminated on 29 Jun 2006.
Updated on 18 Apr 2024, our database contains detailed information about 3 addresses the company uses, namely: 785 High Street, Boulcott, Lower Hutt, 5011 (registered address),
785 High Street, Boulcott, Lower Hutt, 5011 (physical address),
785 High Street, Boulcott, Lower Hutt, 5011 (service address),
Po Box 39135, Wellington Mail Centre, Lower Hutt, 5045 (postal address) among others.
Rosemere Holdings Limited had been using 6 Macdonald Crescent, Wellington as their registered address up until 03 Sep 2020.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 99 shares (99%).

Addresses

Principal place of activity

6 Macdonald Crescent, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 6 Macdonald Crescent, Wellington New Zealand

Registered & physical address used from 04 Sep 2007 to 03 Sep 2020

Address #2: 2 Tawa Street, Eastbourne, Wellington

Registered & physical address used from 19 Apr 2001 to 04 Sep 2007

Contact info
64 027 2277703
26 Aug 2019 Phone
backpackerswellington.co.nz
24 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brandwood, Mark John Boulcott
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Dobie, John Watson Boulcott
Lower Hutt
5010
New Zealand
Individual Spratt, Gary Peter Hutt Central
Lower Hutt
5010
New Zealand
Individual Brandwood, Mark John Boulcott
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brandwood, Robyn Louise Eastbourne
Wellington
Individual Brandwood, Robyn Louise Eastbourne
Wellington
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Directors

Mark John Brandwood - Director

Appointment date: 19 Apr 2001

Address: Boulcott, Lower Hutt, 5011 New Zealand

Address used since 28 Sep 2016


Robyn Louise Brandwood - Director (Inactive)

Appointment date: 19 Apr 2001

Termination date: 29 Jun 2006

Address: Eastbourne, Wellington,

Address used since 19 Apr 2001

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