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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Currin, Gemma Teresa |
One Tree Point One Tree Point 0118 New Zealand |
29 Nov 1996 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Individual | Currin, Melvyn |
One Tree Point One Tree Point 0118 New Zealand |
27 Mar 2006 - |
Individual | Currin, Gemma Teresa |
One Tree Point One Tree Point 0118 New Zealand |
29 Nov 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Withers And Co Trustee (currin) Limited Shareholder NZBN: 9429045919367 Company Number: 6214890 |
23 Neville Street Warkworth 0910 New Zealand |
26 Jan 2017 - 11 Jul 2018 |
Entity | Withers And Co Trustee (currin) Limited Shareholder NZBN: 9429045919367 Company Number: 6214890 |
23 Neville Street Warkworth 0910 New Zealand |
26 Jan 2017 - 11 Jul 2018 |
Entity | Westminster Contributory Mortgage Nominee Company Limited Shareholder NZBN: 9429038144806 Company Number: 845716 |
29 Nov 1996 - 27 Mar 2006 | |
Entity | Westminster Contributory Mortgage Nominee Company Limited Shareholder NZBN: 9429038144806 Company Number: 845716 |
29 Nov 1996 - 27 Mar 2006 |
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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