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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51557 | |||
Individual | Wong, Kelvin |
Brooklyn Wellington 6021 New Zealand |
12 Jul 1983 - |
Entity (NZ Limited Company) | Bvond Trust Limited Shareholder NZBN: 9429037146115 |
208 Warren Street North Hastings |
18 Mar 2005 - |
Shares Allocation #2 Number of Shares: 51557 | |||
Individual | Templeton, Robert Malcolm |
Brooklyn Wellington 6021 New Zealand |
18 Mar 2005 - |
Individual | Wong, Karen |
Brooklyn Wellington 6021 New Zealand |
12 Jul 1983 - |
Individual | Wong, Kelvin |
Brooklyn Wellington 6021 New Zealand |
12 Jul 1983 - |
Entity (NZ Limited Company) | Bvond Trust Limited Shareholder NZBN: 9429037146115 |
208 Warren Street North Hastings |
18 Mar 2005 - |
Shares Allocation #3 Number of Shares: 25780 | |||
Individual | Bevin, Helen Elizabeth |
Marshlands Christchurch 8051 New Zealand |
12 Jul 1983 - |
Individual | May, Terence Ian |
Rd 2 Poukawa 4172 New Zealand |
18 Mar 2005 - |
Individual | Birrell, Pauline Heather |
Levin Levin 5510 New Zealand |
18 Mar 2005 - |
Individual | Bevin, Thomas Arthur |
Marshlands Christchurch 8051 New Zealand |
12 Jul 1983 - |
Shares Allocation #4 Number of Shares: 77336 | |||
Individual | Robertson, Andrew Bruce |
West End Palmerston North 4410 New Zealand |
12 Jul 1983 - |
Shares Allocation #5 Number of Shares: 51557 | |||
Individual | Kirk, Peter Kenyon |
Havelock North Havelock North 4130 New Zealand |
12 Jul 1983 - |
Shares Allocation #6 Number of Shares: 51557 | |||
Individual | Marsh, Adele Ester |
Rd 5 Hastings 4175 New Zealand |
12 Jul 1983 - |
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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