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Rose Cottage (rotorua) Limited

Type: NZ Limited Company (Ltd)
9429038187810
NZBN
836673
Company Number
Registered
Company Status
Current address
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 01 May 2020

Rose Cottage (Rotorua) Limited, a registered company, was started on 29 Nov 1996. 9429038187810 is the NZ business number it was issued. The company has been managed by 4 directors: Melvyn Owen Currin - an active director whose contract started on 28 Apr 2006,
Gemma Teresa Currin - an inactive director whose contract started on 29 Nov 1996 and was terminated on 28 Apr 2006,
Anthony, Ian Seavill - an inactive director whose contract started on 25 Jul 1997 and was terminated on 20 Feb 2000,
Melvin Owen Currin - an inactive director whose contract started on 17 May 1999 and was terminated on 20 Feb 2000.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (types include: registered, physical).
Rose Cottage (Rotorua) Limited had been using Withers Building, 23 Neville Street, Warkworth as their registered address up until 01 May 2020.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 9999 shares (99.99%).

Addresses

Previous addresses

Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Registered address used from 12 Apr 2000 to 01 May 2020

Address: Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Physical address used from 03 Dec 1996 to 01 May 2020

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Currin, Gemma Teresa One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Currin, Melvyn One Tree Point
One Tree Point
0118
New Zealand
Individual Currin, Gemma Teresa One Tree Point
One Tree Point
0118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Withers And Co Trustee (currin) Limited
Shareholder NZBN: 9429045919367
Company Number: 6214890
23 Neville Street
Warkworth
0910
New Zealand
Entity Withers And Co Trustee (currin) Limited
Shareholder NZBN: 9429045919367
Company Number: 6214890
23 Neville Street
Warkworth
0910
New Zealand
Entity Westminster Contributory Mortgage Nominee Company Limited
Shareholder NZBN: 9429038144806
Company Number: 845716
Entity Westminster Contributory Mortgage Nominee Company Limited
Shareholder NZBN: 9429038144806
Company Number: 845716
Directors

Melvyn Owen Currin - Director

Appointment date: 28 Apr 2006

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 02 Mar 2022

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 04 Mar 2019

Address: Rd 1, Ruakaka, 0171 New Zealand

Address used since 11 Jul 2018

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 05 Mar 2015


Gemma Teresa Currin - Director (Inactive)

Appointment date: 29 Nov 1996

Termination date: 28 Apr 2006

Address: Tauranga,

Address used since 25 Mar 2002


Anthony, Ian Seavill - Director (Inactive)

Appointment date: 25 Jul 1997

Termination date: 20 Feb 2000

Address: Rotorua,

Address used since 25 Jul 1997


Melvin Owen Currin - Director (Inactive)

Appointment date: 17 May 1999

Termination date: 20 Feb 2000

Address: Mt Maunganui,

Address used since 17 May 1999

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