Shortcuts

Rose Introducers Of New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037838867
NZBN
909473
Company Number
Registered
Company Status
Current address
415 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 20 May 2022

Rose Introducers Of New Zealand Limited was started on 10 Jun 1998 and issued an NZ business identifier of 9429037838867. This registered LTD company has been run by 8 directors: David William Benny - an active director whose contract started on 04 May 2000,
Robin Bruce Somerfield - an active director whose contract started on 06 Sep 2004,
Susan Carol Pacey - an inactive director whose contract started on 24 Aug 2008 and was terminated on 21 Dec 2020,
George Peter Pratt - an inactive director whose contract started on 24 Aug 2005 and was terminated on 04 Jul 2011,
Robert Leonard Matthews - an inactive director whose contract started on 10 Jun 1998 and was terminated on 01 May 2007.
According to our data (updated on 13 Mar 2024), this company registered 1 address: 415 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 20 May 2022, Rose Introducers Of New Zealand Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
A total of 13 shares are allocated to 9 groups (11 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Rose Introducers Of New Zealand Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 7.69 per cent shares (exactly 1 share) and includes
Pratt, Benjamin Toby - located at Rd 1, Motueka.
The next share allocation (1 share, 7.69%) belongs to 1 entity, namely:
Matthews, Robert Leonard, located at Main South Road, Wanganui (an individual).

Addresses

Previous addresses

Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered address used from 01 Nov 2019 to 20 May 2022

Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered address used from 12 Oct 2017 to 01 Nov 2019

Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical address used from 12 Oct 2017 to 20 May 2022

Address: 18 Napier Road, Havelock North, 4130 New Zealand

Physical & registered address used from 19 Mar 2015 to 12 Oct 2017

Address: 18 Napier Road, Havelock North, 4130 New Zealand

Registered & physical address used from 02 Aug 2011 to 19 Mar 2015

Address: 77 Douglas Road, Rd 1, Motueka, 7196 New Zealand

Physical address used from 13 Jun 2011 to 02 Aug 2011

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Registered address used from 10 Jun 2009 to 02 Aug 2011

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Physical address used from 10 Jun 2009 to 13 Jun 2011

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Registered & physical address used from 01 Oct 2008 to 01 Oct 2008

Address: Edsel House, 15 Edsel Street, Henderson, Auckland

Registered address used from 12 Apr 2000 to 01 Oct 2008

Address: Edsel House, 15 Edsel Street, Henderson, Auckland

Physical address used from 11 Jun 1998 to 01 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 13

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Entity (NZ Limited Company) Rose Introducers Of New Zealand Limited
Shareholder NZBN: 9429037838867
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pratt, Benjamin Toby Rd 1
Motueka
7196
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Matthews, Robert Leonard Main South Road
Wanganui
Shares Allocation #4 Number of Shares: 1
Individual Schuurman, Daniel Paul Renwick
7271
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Eagle, Dawn Prebbleton
Christchurch

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Pacey, Douglas John Rd 2
Waipawa
4272
New Zealand
Individual Pacey, Susan Carol Rd 2
Waipawa
4272
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Gardner, Willie Ruakaka

New Zealand
Individual Gardner, Georgie Ruakaka

New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Benny, David William Rd 4
Clydevale
9274
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Somerfield, Robin Bruce Rd 6
Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Laurence Richard West Harbour
Auckland
Individual Griffiths, Trevor Wiremu 119 North Street
Timaru

New Zealand
Individual Mcgredy, Samuel Darragh Epsom
Auckland
Individual Mason, Winifred Mary Feilding

New Zealand
Individual Mason, Alan Liversey Feilding
4702
New Zealand
Individual Schuurman, Frank Bart Whenuapai
Auckland
Individual Pratt, Nigel Stanley Motueka
Directors

David William Benny - Director

Appointment date: 04 May 2000

Address: Rd 4, Clydevale, 9274 New Zealand

Address used since 01 May 2022

Address: Pannetts Rd, R D 4, Balclutha, 9274 New Zealand

Address used since 06 Apr 2016


Robin Bruce Somerfield - Director

Appointment date: 06 Sep 2004

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 26 Apr 2010


Susan Carol Pacey - Director (Inactive)

Appointment date: 24 Aug 2008

Termination date: 21 Dec 2020

Address: Rd 2, Waipawa, 4272 New Zealand

Address used since 17 Mar 2020

Address: Rd 3, Takapau, 4288 New Zealand

Address used since 26 Apr 2010


George Peter Pratt - Director (Inactive)

Appointment date: 24 Aug 2005

Termination date: 04 Jul 2011

Address: Rd 1, Motueka, 7196 New Zealand

Address used since 26 Apr 2010


Robert Leonard Matthews - Director (Inactive)

Appointment date: 10 Jun 1998

Termination date: 01 May 2007

Address: Main South Road, Wanganui,

Address used since 10 Jun 1998


Laurence Richard Bell - Director (Inactive)

Appointment date: 30 Mar 2000

Termination date: 06 Sep 2004

Address: 70 Hobsonville Road, West Harbour,

Address used since 30 Mar 2000


Samuel Darragh Mcgredy - Director (Inactive)

Appointment date: 10 Jun 1998

Termination date: 04 May 2000

Address: Epsom, Auckland,

Address used since 10 Jun 1998


Frank Bart Schuurman - Director (Inactive)

Appointment date: 10 Jun 1998

Termination date: 30 Mar 2000

Address: Whenuapai, Auckland,

Address used since 10 Jun 1998

Nearby companies

Antara Group Limited
Business Hq

Centric Group Limited
Business Hq

Hbs Capital Limited
Unit 3, Business Hq

Doll House Properties Limited
Business H Q

The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd

Anacott Farms Limited Partnership
Moore Stephens Markhams