Rosemorn Industries Limited was started on 20 Sep 1965 and issued a number of 9429040648224. This registered LTD company has been run by 5 directors: Carol Fay Guy - an active director whose contract began on 10 May 1990,
John Stephen Guy - an active director whose contract began on 01 May 2017,
John Gregory Guy - an inactive director whose contract began on 10 May 1990 and was terminated on 05 Jul 2018,
Francis Pat Brady - an inactive director whose contract began on 10 May 1990 and was terminated on 01 Jan 1997,
Marie Joyce Guy - an inactive director whose contract began on 10 May 1990 and was terminated on 01 Jan 1997.
According to our database (updated on 03 Apr 2024), the company uses 1 address: 10 Rewarewa Rd, Whangarei (category: registered, physical).
Until 02 Dec 2008, Rosemorn Industries Limited had been using Rewa Rewa Rd, Whangarei as their registered address.
A total of 118080 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 118079 shares are held by 2 entities, namely:
Yhpj Trustees (2022) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Guy, Carol Fay (an individual) located at Whareora, Whangarei.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Guy, Carol Fay - located at Whaeora,Whangarei, P O Box 605, Whangarei.
Previous addresses
Address: Rewa Rewa Rd, Whangarei
Registered address used from 03 Dec 1999 to 02 Dec 2008
Address: Rewarewa Rd, Whangarei
Physical address used from 01 Jul 1997 to 02 Dec 2008
Address: Rewa Rewa Rd, Whangarei
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 118080
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118079 | |||
| Entity (NZ Limited Company) | Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 |
Whangarei Whangarei 0110 New Zealand |
13 Jan 2023 - |
| Individual | Guy, Carol Fay |
Whareora Whangarei New Zealand |
20 Sep 1965 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Guy, Carol Fay |
Whaeora,whangarei P O Box 605, Whangarei |
19 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
Whangarei |
20 Sep 1965 - 13 Jan 2023 |
| Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
Whangarei |
20 Sep 1965 - 13 Jan 2023 |
| Individual | Guy, John Gregory |
Whareora Whangarei New Zealand |
20 Sep 1965 - 29 Nov 2019 |
| Individual | Guy, John Gregory |
Whareora, Whangarei P O Box 605, Whangarei |
19 Mar 2007 - 29 Nov 2019 |
| Individual | Guy, John Gregory |
Whareora Whangarei New Zealand |
20 Sep 1965 - 29 Nov 2019 |
Carol Fay Guy - Director
Appointment date: 10 May 1990
Address: Whareora, Whangarei, 0175 New Zealand
Address used since 09 Nov 2015
John Stephen Guy - Director
Appointment date: 01 May 2017
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 01 May 2017
John Gregory Guy - Director (Inactive)
Appointment date: 10 May 1990
Termination date: 05 Jul 2018
Address: Whareora, Whangarei, 0175 New Zealand
Address used since 09 Nov 2015
Francis Pat Brady - Director (Inactive)
Appointment date: 10 May 1990
Termination date: 01 Jan 1997
Address: Whangarei,
Address used since 10 May 1990
Marie Joyce Guy - Director (Inactive)
Appointment date: 10 May 1990
Termination date: 01 Jan 1997
Address: Whangarei,
Address used since 10 May 1990
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