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Rosebery Holdings Limited

Type: NZ Limited Company (Ltd)
9429038442971
NZBN
688485
Company Number
Registered
Company Status
Current address
Level 1, Plaza House
243 Princes Street
Dunedin 9016
New Zealand
Physical & service & registered address used since 24 Nov 2010

Rosebery Holdings Limited was incorporated on 11 Sep 1995 and issued a business number of 9429038442971. The registered LTD company has been run by 2 directors: Stuart James Mclauchlan - an active director whose contract started on 13 Oct 2005,
Tony Jason Sycamore - an inactive director whose contract started on 11 Sep 1995 and was terminated on 31 May 2015.
According to our information (last updated on 26 Apr 2024), the company registered 1 address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (category: physical, service).
Up until 24 Nov 2010, Rosebery Holdings Limited had been using G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Rosebery Trustee Limited (an entity) located at Dunedin postcode 9016.

Addresses

Previous addresses

Address: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand

Physical & registered address used from 19 Apr 2007 to 24 Nov 2010

Address: G S Mclauchlan & Co, Level 3 2 Stafford Street, Dunedin

Registered & physical address used from 18 Oct 2005 to 19 Apr 2007

Address: Anderson Lloyd, Level 9 Otago House, Cnr Moray Place & Princes Str, Dunedin

Physical & registered address used from 11 Sep 1995 to 18 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Rosebery Trustee Limited
Shareholder NZBN: 9429030350472
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Otago House, Cnr Princes St & Moray
Place Dunedin
9016
New Zealand
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Otago House, Cnr Princes St & Moray
Place Dunedin
9016
New Zealand
Directors

Stuart James Mclauchlan - Director

Appointment date: 13 Oct 2005

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 01 Apr 2016


Tony Jason Sycamore - Director (Inactive)

Appointment date: 11 Sep 1995

Termination date: 31 May 2015

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 09 May 2013

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