Rosser Holdings Limited was started on 11 Oct 1974 and issued an NZBN of 9429040186696. The registered LTD company has been supervised by 5 directors: Roger Lyoid Rosser - an active director whose contract started on 11 Dec 1987,
Roger Lloyd Rosser - an active director whose contract started on 11 Dec 1987,
Shirley Anne Rosser - an active director whose contract started on 11 Dec 1987,
Robert John Rosser - an active director whose contract started on 31 Mar 2022,
Cindy Marie Rosser - an active director whose contract started on 31 Mar 2022.
As stated in our information (last updated on 26 Apr 2024), the company registered 1 address: 29 Wallace Street, Motueka, 7120 (category: registered, physical).
Up until 27 Mar 2012, Rosser Holdings Limited had been using Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka as their physical address.
A total of 65000 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 32499 shares are held by 2 entities, namely:
Rosser, Robert John (an individual) located at Uruwhenua, R D 1 Takaka postcode 7183,
Milnes Beatson Trustee Company Limited (an entity) located at Motueka postcode 7120.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 16250 shares) and includes
Rosser, Shirley Anne - located at R D 1 Takaka.
The next share allotment (16250 shares, 25%) belongs to 1 entity, namely:
Rosser, Roger Lyoid, located at R D 1 Takaka (a director).
Previous addresses
Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand
Physical & registered address used from 12 Mar 2007 to 27 Mar 2012
Address: 29 Wallace Street, Motueka
Physical address used from 01 Jul 1997 to 12 Mar 2007
Address: C/o Milnes And Lockhart, 155 High Street, Motueka
Registered address used from 17 Mar 1997 to 12 Mar 2007
Basic Financial info
Total number of Shares: 65000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32499 | |||
| Individual | Rosser, Robert John |
Uruwhenua R D 1 Takaka 7183 New Zealand |
01 Apr 2010 - |
| Entity (NZ Limited Company) | Milnes Beatson Trustee Company Limited Shareholder NZBN: 9429035113409 |
Motueka 7120 New Zealand |
01 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 16250 | |||
| Individual | Rosser, Shirley Anne |
R D 1 Takaka 7183 New Zealand |
11 Oct 1974 - |
| Shares Allocation #3 Number of Shares: 16250 | |||
| Director | Rosser, Roger Lyoid |
R D 1 Takaka 7183 New Zealand |
12 Dec 2022 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Rosser, Robert John |
Uruwhenua R D 1 Takaka 7183 New Zealand |
01 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rosser, Roger Lloyd |
R D 1 Takaka 7183 New Zealand |
11 Oct 1974 - 12 Dec 2022 |
Roger Lyoid Rosser - Director
Appointment date: 11 Dec 1987
Address: R D 1 Takaka, 7183 New Zealand
Address used since 19 Mar 2012
Roger Lloyd Rosser - Director
Appointment date: 11 Dec 1987
Address: R D 1 Takaka, 7183 New Zealand
Address used since 19 Mar 2012
Shirley Anne Rosser - Director
Appointment date: 11 Dec 1987
Address: R D 1 Takaka, 7183 New Zealand
Address used since 19 Mar 2012
Robert John Rosser - Director
Appointment date: 31 Mar 2022
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 31 Mar 2022
Cindy Marie Rosser - Director
Appointment date: 31 Mar 2022
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 31 Mar 2022
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