Rosedale Office Park Limited

Rosedale Office Park Limited, a registered company, was incorporated on 05 Feb 1999. 9429037667863 is the NZBN it was issued. This company has been managed by 3 directors: David Charles Tuke - an active director whose contract began on 05 Feb 1999,
Garry John Horne - an active director whose contract began on 11 Dec 2000,
Bryan Keith Walmsley - an inactive director whose contract began on 11 Dec 2000 and was terminated on 10 Dec 2010.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: physical, service).
Rosedale Office Park Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up until 23 Apr 2021.
Old names used by the company, as we managed to find at BizDb, included: from 05 Feb 1999 to 13 Dec 2000 they were called Linatt Holdings Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Horne, Garry John (an individual) located at Devonport, Auckland postcode 0624,
Tuke, David Charles (an individual) located at Takapuna, Auckland postcode 0620.

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 02 Nov 2016 to 23 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 07 Dec 2012 to 02 Nov 2016

Address: C/-hayes Knight, Chartered Accountants, Level 1, 5 William Laurie Place, Albany, Auckland 0632 New Zealand

Registered & physical address used from 28 May 2008 to 07 Dec 2012

Address: C/-hayes Knight (nz) Limited, 1/100 Bush Road, North Harbour, Auckland

Physical & registered address used from 27 Aug 2007 to 28 May 2008

Address: 42 Tawa Drive, Albany, Auckland

Registered address used from 20 Nov 2001 to 27 Aug 2007

Address: C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany

Physical address used from 20 Nov 2001 to 27 Aug 2007

Address: 42 Tawa Drive, Albany, Auckland

Physical address used from 20 Nov 2001 to 20 Nov 2001

Address: 42 Tawa Drive, Albany, Auckland

Registered address used from 12 Apr 2000 to 20 Nov 2001

Previous Shareholders

David Charles Tuke - Director

Appointment date: 05 Feb 1999

Garry John Horne - Director

Appointment date: 11 Dec 2000

Bryan Keith Walmsley - Director (Inactive)

Appointment date: 11 Dec 2000

Termination date: 10 Dec 2010