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Rosewater Properties Limited

Type: NZ Limited Company (Ltd)
9429037726911
NZBN
933084
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Physical & registered & service address used since 05 Feb 2014

Rosewater Properties Limited, a registered company, was registered on 05 Nov 1998. 9429037726911 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Halina Maria Jordan - an active director whose contract started on 05 Nov 1998,
Gerard Michael John Jordan - an active director whose contract started on 05 Nov 1998.
Last updated on 04 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (types include: physical, registered).
Rosewater Properties Limited had been using C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address until 05 Feb 2014.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (1 per cent). Lastly the third share allotment (980 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 15 Apr 2011 to 05 Feb 2014

Address: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 27 Apr 2009 to 15 Apr 2011

Address: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141

Registered & physical address used from 22 Jul 2008 to 27 Apr 2009

Address: C/-peter Blacklaws Chartered Accountant, 1st Floor 454 Colombo Street, Sydenham, Christchurch

Registered & physical address used from 31 Aug 2007 to 22 Jul 2008

Address: C/- 274 Kennedys Bush Road, Christchurch 3

Registered address used from 12 Apr 2000 to 31 Aug 2007

Address: C/- 274 Kennedys Bush Road, Christchurch 3

Physical address used from 06 Nov 1998 to 31 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 13 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Jordan, Gerard Michael John West Melton
7618
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Jordan, Halina Maria West Melton
7618
New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Jordan, Halina Mary West Melton
7618
New Zealand
Individual Jordan, Gerard Michael John Halswell
Christchurch 8025

New Zealand
Individual Withers, Norman Lawrence Casebrook
Christchurch
8051
New Zealand
Directors

Halina Maria Jordan - Director

Appointment date: 05 Nov 1998

Address: West Melton, 7618 New Zealand

Address used since 26 Apr 2019

Address: Halswell, Christchurch 8025, New Zealand

Address used since 04 Apr 2009


Gerard Michael John Jordan - Director

Appointment date: 05 Nov 1998

Address: West Melton, 7618 New Zealand

Address used since 26 Apr 2019

Address: Halswell, Christchurch 8025, New Zealand

Address used since 04 Apr 2009