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Rossdhu Limited

Type: NZ Limited Company (Ltd)
9429039332776
NZBN
431122
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
38 Mcfarlane Street
Mount Victoria
Wellington 6011
New Zealand
Physical & registered & service address used since 04 Dec 2012
38 Mcfarlane Street
Mount Victoria
Wellington 6011
New Zealand
Office & postal & delivery address used since 08 Mar 2020
26a Trent Street
Island Bay
Wellington 6023
New Zealand
Postal & office & delivery address used since 25 Feb 2024

Rossdhu Limited was incorporated on 06 Jul 1989 and issued a business number of 9429039332776. This registered LTD company has been managed by 8 directors: John Grant Petley - an active director whose contract began on 01 Jul 2023,
Gael Webster - an inactive director whose contract began on 25 Oct 2011 and was terminated on 07 Mar 2024,
Betty Ellen Colquhoun - an inactive director whose contract began on 15 Mar 1996 and was terminated on 03 Nov 2011,
Ian Alexander Colquhoun - an inactive director whose contract began on 15 Mar 1996 and was terminated on 09 Jun 2005,
John William Tanner - an inactive director whose contract began on 29 Mar 1994 and was terminated on 15 Mar 1996.
According to our information (updated on 24 Mar 2024), the company registered 1 address: 26A Trent Street, Island Bay, Wellington, 6023 (type: registered, service).
Up to 04 Dec 2012, Rossdhu Limited had been using Bennett Currie Limited, Chartered Accountants, 484 Main Street, Palmerston North as their registered address.
BizDb identified past names for the company: from 06 Jul 1989 to 17 Nov 1995 they were named Taysun Corporation Limited.
A total of 1000 shares are allocated to 7 groups (7 shareholders in total). In the first group, 160 shares are held by 1 entity, namely:
Cameron, Lynda (an individual) located at Miramar, Wellington postcode 6022.
Then there is a group that consists of 1 shareholder, holds 12% shares (exactly 120 shares) and includes
Petley-Walker, Raewyn - located at Vogeltown, Wellington.
The third share allocation (164 shares, 16.4%) belongs to 1 entity, namely:
Webster, Barbara, located at Grey Lynn, Auckland (an individual). Rossdhu Limited was classified as "Forestry ownership or management (excluding field operations)" (ANZSIC M696235).

Addresses

Other active addresses

Address #4: 26a Trent Street, Island Bay, Wellington, 6023 New Zealand

Registered & service address used from 05 Mar 2024

Principal place of activity

38 Mcfarlane Street, Mount Victoria, Wellington, 6011 New Zealand


Previous addresses

Address #1: Bennett Currie Limited, Chartered Accountants, 484 Main Street, Palmerston North New Zealand

Registered address used from 01 Apr 1998 to 04 Dec 2012

Address #2: 482 - 484 Main Street, Palmerston North

Registered address used from 01 Apr 1998 to 01 Apr 1998

Address #3: 482 - 484 Main Street, Palmerston North New Zealand

Physical address used from 06 Mar 1998 to 04 Dec 2012

Address #4: 4th Floor, 1 Margaret Street, Lower Hutt

Registered address used from 10 Jun 1996 to 01 Apr 1998

Address #5: C/- Tanner & Co, 4th Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt

Physical address used from 17 Nov 1995 to 06 Mar 1998

Address #6: 6 Prisk Street, Hamilton

Registered address used from 11 Apr 1994 to 10 Jun 1996

Contact info
64 29 3816254
25 Feb 2024
64 02743 58969
08 Mar 2020 Phone
john.petley@gmail.com
25 Feb 2024 nzbn-reserved-invoice-email-address-purpose
websterandbrown@xtra.co.nz
08 Mar 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 160
Individual Cameron, Lynda Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Petley-walker, Raewyn Vogeltown
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 164
Individual Webster, Barbara Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 126
Individual Petley, Wayne Miramar
Wellington
6022
New Zealand
Shares Allocation #5 Number of Shares: 120
Individual Patterson, Karen Pauanui
3579
New Zealand
Shares Allocation #6 Number of Shares: 120
Individual Petley, John Island Bay
Wellington
6023
New Zealand
Shares Allocation #7 Number of Shares: 190
Individual Webster, Gael Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webster, Lorna Annie Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Colquhoun, Ian Alexander Paraparaumu
Individual Colquhoun, Betty Ellen Paraparaumu
Directors

John Grant Petley - Director

Appointment date: 01 Jul 2023

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Jul 2023


Gael Webster - Director (Inactive)

Appointment date: 25 Oct 2011

Termination date: 07 Mar 2024

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 25 Oct 2011


Betty Ellen Colquhoun - Director (Inactive)

Appointment date: 15 Mar 1996

Termination date: 03 Nov 2011

Address: Paraparaumu, Wellington, 5032 New Zealand

Address used since 21 Sep 2004


Ian Alexander Colquhoun - Director (Inactive)

Appointment date: 15 Mar 1996

Termination date: 09 Jun 2005

Address: Paraparaumu, Wellington,

Address used since 21 Sep 2004


John William Tanner - Director (Inactive)

Appointment date: 29 Mar 1994

Termination date: 15 Mar 1996

Address: Lower Hutt,

Address used since 29 Mar 1994


Alison Claire Tanner - Director (Inactive)

Appointment date: 29 Mar 1994

Termination date: 15 Mar 1996

Address: Lower Hutt,

Address used since 29 Mar 1994


Jennifer Elaine Taylor - Director (Inactive)

Appointment date: 06 Jul 1989

Termination date: 29 Mar 1994

Address: Hamilton,

Address used since 06 Jul 1989


Matthew John Taylor - Director (Inactive)

Appointment date: 06 Jul 1989

Termination date: 29 Mar 1994

Address: Hamilton,

Address used since 06 Jul 1989

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