Rosewill Holdings Limited

Rosewill Holdings Limited was incorporated on 27 Jun 1994 and issued a number of 9429038657092. This registered LTD company has been run by 4 directors: Mark Lawrence Ching - an active director whose contract began on 17 Oct 1995,
David Raymond Courtney - an inactive director whose contract began on 17 Oct 1995 and was terminated on 03 Jun 2002,
Deirdre Elizabeth Norris - an inactive director whose contract began on 27 Jun 1994 and was terminated on 17 Oct 1995,
Jack Lee Porus - an inactive director whose contract began on 27 Jun 1994 and was terminated on 17 Oct 1995.
According to our database (updated on 31 Mar 2024), this company filed 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 12 Nov 2019, Rosewill Holdings Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ching, Mark Lawrence (an individual) located at Parnell, Auckland postcode 1052.

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 12 Nov 2019

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Dec 2013 to 16 Jul 2014

Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered address used from 24 Nov 2009 to 03 Dec 2013

Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland 1140 New Zealand

Physical address used from 24 Nov 2009 to 03 Dec 2013

Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 09 Dec 2008 to 24 Nov 2009

Address #6: Whk Gosling Chapman, Level 6 Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Registered & physical address used from 04 Sep 2006 to 09 Dec 2008

Address #7: Burns Mccurrach, 5th Floor Union House, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address #8: Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 04 Sep 2006

Address #9: Same As Registered Office Address

Physical address used from 02 Oct 2000 to 04 Sep 2006

Address #10: Appleby Burns & Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland

Registered address used from 11 Nov 1998 to 02 Oct 2000

Address #11: Appleby Burns & Mccurrach, 5th Floor Union House, 32 Quay Street, Auckland

Physical address used from 20 Nov 1995 to 02 Oct 2000

Address #12: David R Courtney, 14th Floor, Harbour, View Bldg, 52 Quay Str, Auckland

Physical address used from 20 Nov 1995 to 20 Nov 1995

Address #13: David R Courtney, 14th Floor, Harbour, View Bldg, 52 Quay Str, Auckland

Registered address used from 20 Nov 1995 to 11 Nov 1998

Address #14: Norfolk House, 18 High Street, Auckland

Registered & physical address used from 03 Nov 1995 to 20 Nov 1995

Previous Shareholders

Mark Lawrence Ching - Director

Appointment date: 17 Oct 1995

David Raymond Courtney - Director (Inactive)

Appointment date: 17 Oct 1995

Termination date: 03 Jun 2002

Deirdre Elizabeth Norris - Director (Inactive)

Appointment date: 27 Jun 1994

Termination date: 17 Oct 1995

Jack Lee Porus - Director (Inactive)

Appointment date: 27 Jun 1994

Termination date: 17 Oct 1995