Rosebush Trustee Company Limited was started on 26 Jul 2016 and issued a New Zealand Business Number of 9429042444183. The registered LTD company has been supervised by 4 directors: Gareth Brendon Williams - an active director whose contract began on 26 Jul 2016,
Ian Thomas Hendy - an active director whose contract began on 26 Jul 2016,
Patrick John Harris - an inactive director whose contract began on 26 Jul 2016 and was terminated on 01 Feb 2023,
Andrew Mckenzie Congalton - an inactive director whose contract began on 26 Jul 2016 and was terminated on 01 Feb 2021.
According to our data (last updated on 15 Feb 2024), this company filed 1 address: 100 Bush Road, Rosedale, Auckland, 0632 (category: delivery, postal).
Up until 09 Mar 2020, Rosebush Trustee Company Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 1000 shares are issued to 5 groups (6 shareholders in total). As far as the first group is concerned, 199 shares are held by 1 entity, namely:
Mumford, Jonathan Brian (an individual) located at Riverhead, Riverhead postcode 0820.
The second group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
He, Bing - located at Bayview, Auckland.
The third share allocation (200 shares, 20%) belongs to 1 entity, namely:
Hendy, Ian Thomas, located at Hobsonville, Auckland (a director). Rosebush Trustee Company Limited was categorised as "Civil engineering service" (business classification M692320).
Principal place of activity
100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 23 Feb 2017 to 09 Mar 2020
Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 26 Jul 2016 to 23 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 199 | |||
| Individual | Mumford, Jonathan Brian |
Riverhead Riverhead 0820 New Zealand |
26 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | He, Bing |
Bayview Auckland 0629 New Zealand |
26 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Director | Hendy, Ian Thomas |
Hobsonville Auckland 0616 New Zealand |
26 Jul 2016 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Director | Williams, Gareth Brendon |
Rd 2 Opotiki 3198 New Zealand |
26 Jul 2016 - |
| Shares Allocation #5 Number of Shares: 201 | |||
| Individual | Harris, Patrick John |
Rd 3 Albany 0793 New Zealand |
26 Jul 2016 - |
| Director | Harris, Patrick John |
Rd 3 Albany 0793 New Zealand |
26 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Congalton, Andrew Mckenzie |
St Albans Christchurch 8052 New Zealand |
26 Jul 2016 - 25 Jun 2021 |
Gareth Brendon Williams - Director
Appointment date: 26 Jul 2016
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 26 Feb 2019
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 26 Jul 2016
Ian Thomas Hendy - Director
Appointment date: 26 Jul 2016
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 20 Mar 2018
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 26 Jul 2016
Patrick John Harris - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 01 Feb 2023
Address: Rd 3, Albany, 0793 New Zealand
Address used since 26 Jul 2016
Andrew Mckenzie Congalton - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 01 Feb 2021
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 26 Jul 2016
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