Roseland Park Residents Company Limited was started on 27 May 2014 and issued an NZBN of 9429041254196. The registered LTD company has been managed by 13 directors: Judith Ann Owen - an active director whose contract started on 25 Jun 2020,
Ian Graham Robertson - an active director whose contract started on 15 Oct 2021,
Adam Nicholas Roy Yates - an active director whose contract started on 21 Jul 2022,
Nicola Kay Rusk - an active director whose contract started on 27 Sep 2022,
Stephen Cox - an inactive director whose contract started on 25 Jun 2020 and was terminated on 27 Sep 2022.
According to our information (last updated on 10 Apr 2024), this company filed 1 address: 151 Pillans Road, Otumoetai, Tauranga, 3110 (type: physical, registered).
Until 02 Jul 2019, Roseland Park Residents Company Limited had been using 66 St John Street, Tauranga, Tauranga as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Manor Group Trustees Limited (an entity) located at Otumoetai, Tauranga postcode 3110. Roseland Park Residents Company Limited has been categorised as "Retirement village operation - without rest home or hospital facilities" (business classification Q879070).
Previous addresses
Address: 66 St John Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 09 Oct 2015 to 02 Jul 2019
Address: 51a Third Avenue, Tauranga, 3110 New Zealand
Physical & registered address used from 27 May 2014 to 09 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Manor Group Trustees Limited Shareholder NZBN: 9429033618746 |
Otumoetai Tauranga 3110 New Zealand |
27 May 2014 - |
Judith Ann Owen - Director
Appointment date: 25 Jun 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 25 Jun 2020
Ian Graham Robertson - Director
Appointment date: 15 Oct 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 15 Oct 2021
Adam Nicholas Roy Yates - Director
Appointment date: 21 Jul 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 Jul 2022
Nicola Kay Rusk - Director
Appointment date: 27 Sep 2022
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 27 Sep 2022
Stephen Cox - Director (Inactive)
Appointment date: 25 Jun 2020
Termination date: 27 Sep 2022
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 25 Jun 2020
Adam Nicholas Roy Yates - Director (Inactive)
Appointment date: 25 Jun 2020
Termination date: 01 Dec 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Jun 2020
Barry Stephenson - Director (Inactive)
Appointment date: 25 Jun 2020
Termination date: 15 Oct 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 25 Jun 2020
Lloyd Thomas Hugh Brewerton - Director (Inactive)
Appointment date: 27 May 2014
Termination date: 25 Jun 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 27 May 2014
Graham Leath Craig - Director (Inactive)
Appointment date: 27 May 2014
Termination date: 25 Jun 2020
Address: Matua, Tauranga, 3110 New Zealand
Address used since 27 May 2014
Martin Peter Craig - Director (Inactive)
Appointment date: 27 May 2014
Termination date: 25 Jun 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 May 2014
Roger Graham Craig - Director (Inactive)
Appointment date: 11 Sep 2018
Termination date: 25 Jun 2020
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 11 Sep 2018
Robyn Lois Chester - Director (Inactive)
Appointment date: 27 May 2014
Termination date: 18 Oct 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 27 May 2014
Joan Craig - Director (Inactive)
Appointment date: 27 May 2014
Termination date: 01 Sep 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 27 May 2014
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