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Roseneath Limited

Type: NZ Limited Company (Ltd)
9429038201028
NZBN
834326
Company Number
Registered
Company Status
Current address
918 Dairy Flat Highway
Rd 2
Albany 0792
New Zealand
Physical & registered & service address used since 27 Jun 2012

Roseneath Limited, a registered company, was started on 19 Nov 1996. 9429038201028 is the NZ business identifier it was issued. The company has been managed by 2 directors: Catherine Maree Thompson - an active director whose contract started on 19 Nov 1996,
John Alexander Thompson - an inactive director whose contract started on 19 Nov 1996 and was terminated on 17 Jan 2001.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 918 Dairy Flat Highway, Rd 2, Albany, 0792 (category: physical, registered).
Roseneath Limited had been using 918 State Highway 17, Dairy Flat, Rd2, Albany, Auckland as their physical address up until 27 Jun 2012.
Former names used by the company, as we identified at BizDb, included: from 19 Nov 1996 to 20 Sep 1999 they were named Shore Marine Limited.
One entity controls all company shares (exactly 1000 shares) - Thompson, Catherine Maree - located at 0792, Dairy Flat, R D 2, Albany, Auckland.

Addresses

Principal place of activity

918 Dairy Flat Highway, Rd 2, Albany, 0792 New Zealand


Previous addresses

Address: 918 State Highway 17, Dairy Flat, Rd2, Albany, Auckland, 0792 New Zealand

Physical & registered address used from 01 Jul 2011 to 27 Jun 2012

Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand

Physical address used from 29 Jun 2009 to 01 Jul 2011

Address: Unit A, 12 Saturn Place, North Harbour, Auckland

Physical address used from 27 Jun 2007 to 29 Jun 2009

Address: 918 State Highway 17, Dairy Flat, Rd2, Albany, Auckland New Zealand

Registered address used from 18 Jun 2004 to 01 Jul 2011

Address: 26 Braemar Road, Castor Bay, Auckland

Registered address used from 19 Jun 2000 to 18 Jun 2004

Address: Unit Al, 12-14 Saturn Place, Albany, Auckland

Physical address used from 06 Jun 2000 to 27 Jun 2007

Address: 183a Beach Road, Castor Bay, Auckland

Physical address used from 06 Jun 2000 to 06 Jun 2000

Address: 26 Braemar Road, Castor Bay, Auckland

Registered address used from 11 Apr 2000 to 19 Jun 2000

Contact info
64 9 4144220
Phone
Cthompson@hotmail.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Thompson, Catherine Maree Dairy Flat
R D 2, Albany, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, John Alexander Castor Bay
Auckland
Directors

Catherine Maree Thompson - Director

Appointment date: 19 Nov 1996

Address: Dairy Flat, Rd 2, Albany, Auckland, 0792 New Zealand

Address used since 19 Nov 1996


John Alexander Thompson - Director (Inactive)

Appointment date: 19 Nov 1996

Termination date: 17 Jan 2001

Address: Castor Bay, Auckland,

Address used since 19 Nov 1996

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