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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Rosebery Trustee Limited Shareholder NZBN: 9429030350472 |
Dunedin 9016 New Zealand |
16 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
Otago House, Cnr Princes St & Moray Place Dunedin 9016 New Zealand |
11 Sep 1995 - 16 May 2019 |
Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
Otago House, Cnr Princes St & Moray Place Dunedin 9016 New Zealand |
11 Sep 1995 - 16 May 2019 |
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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