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Rose City Motels Limited

Type: NZ Limited Company (Ltd)
9429040755380
NZBN
40573
Company Number
Registered
Company Status
Current address
275 Oxford Street
Levin
Levin 5510
New Zealand
Registered & physical & service address used since 28 Mar 2017

Rose City Motels Limited, a registered company, was launched on 12 Jul 1983. 9429040755380 is the NZ business identifier it was issued. The company has been supervised by 9 directors: Adele Ester Curtis - an active director whose contract began on 01 Oct 1989,
Peter Kenyon Kirk - an active director whose contract began on 01 Mar 1990,
Andrew Bruce Robertson - an active director whose contract began on 01 Mar 1990,
Thomas Arthur Bevin - an active director whose contract began on 01 Mar 1990,
Kelvin Wong - an active director whose contract began on 26 May 2001.
Updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 275 Oxford Street, Levin, Levin, 5510 (type: registered, physical).
Rose City Motels Limited had been using State Insurance Building, Rangitikei Street, Palmerston North as their physical address until 05 Apr 2000.
Former names used by this company, as we established at BizDb, included: from 12 Jul 1983 to 12 Mar 1986 they were named Spencer-Mcdonald Limited.
A total of 309344 shares are issued to 13 shareholders (6 groups). The first group consists of 51557 shares (16.67 per cent) held by 2 entities. Next there is the second group which includes 4 shareholders in control of 51557 shares (16.67 per cent). Lastly the next share allocation (25780 shares 8.33 per cent) made up of 4 entities.

Addresses

Previous addresses

Address: State Insurance Building, Rangitikei Street, Palmerston North

Physical address used from 05 Apr 2000 to 05 Apr 2000

Address: 275a Oxford Street, Levin New Zealand

Physical address used from 05 Apr 2000 to 28 Mar 2017

Address: 275a Oxford Street, Levin New Zealand

Registered address used from 12 Apr 1999 to 28 Mar 2017

Address: State Insurance Building, 61-75 Rangitikei Street, Palmerston North

Registered address used from 30 Dec 1998 to 12 Apr 1999

Address: State Insurance Building, Rangitikei Street, Palmerston North

Registered address used from 21 Mar 1995 to 30 Dec 1998

Address: 120 Fitzherbert Avenue, Palmerston North

Registered address used from 24 May 1993 to 21 Mar 1995

Financial Data

Basic Financial info

Total number of Shares: 309344

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51557
Individual Wong, Kelvin Brooklyn
Wellington
6021
New Zealand
Entity (NZ Limited Company) Bvond Trust Limited
Shareholder NZBN: 9429037146115
208 Warren Street North
Hastings
Shares Allocation #2 Number of Shares: 51557
Individual Templeton, Robert Malcolm Brooklyn
Wellington
6021
New Zealand
Individual Wong, Karen Brooklyn
Wellington
6021
New Zealand
Individual Wong, Kelvin Brooklyn
Wellington
6021
New Zealand
Entity (NZ Limited Company) Bvond Trust Limited
Shareholder NZBN: 9429037146115
208 Warren Street North
Hastings
Shares Allocation #3 Number of Shares: 25780
Individual Bevin, Helen Elizabeth Marshlands
Christchurch
8051
New Zealand
Individual May, Terence Ian Rd 2
Poukawa
4172
New Zealand
Individual Birrell, Pauline Heather Levin
Levin
5510
New Zealand
Individual Bevin, Thomas Arthur Marshlands
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 77336
Individual Robertson, Andrew Bruce West End
Palmerston North
4410
New Zealand
Shares Allocation #5 Number of Shares: 51557
Individual Kirk, Peter Kenyon Havelock North
Havelock North
4130
New Zealand
Shares Allocation #6 Number of Shares: 51557
Individual Marsh, Adele Ester Rd 5
Hastings
4175
New Zealand
Directors

Adele Ester Curtis - Director

Appointment date: 01 Oct 1989

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 16 Mar 2022

Address: Omokoroa, Tauranga, 3114 New Zealand

Address used since 01 Mar 2008


Peter Kenyon Kirk - Director

Appointment date: 01 Mar 1990

Address: 19 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Address used since 26 Mar 2010


Andrew Bruce Robertson - Director

Appointment date: 01 Mar 1990

Address: West End, Palmerston North, 4410 New Zealand

Address used since 20 Mar 2017


Thomas Arthur Bevin - Director

Appointment date: 01 Mar 1990

Address: Marshlands, Christchurch, 8051 New Zealand

Address used since 16 Mar 2023

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 20 Mar 2017


Kelvin Wong - Director

Appointment date: 26 May 2001

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 26 May 2001


Karen Wong - Director

Appointment date: 15 Jul 2006

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 20 Mar 2017


Nelson Wong - Director (Inactive)

Appointment date: 01 Mar 1990

Termination date: 15 Jul 2006

Address: Hastings,

Address used since 01 Mar 1990


Lois Janet May - Director (Inactive)

Appointment date: 30 May 1994

Termination date: 01 Sep 1997

Address: Levin,

Address used since 30 May 1994


Philip John May - Director (Inactive)

Appointment date: 01 Mar 1990

Termination date: 01 Mar 1994

Address: Levin,

Address used since 01 Mar 1990

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