General information

Rose Casey Limited

Type: NZ Limited Company (Ltd)
9429031489843
New Zealand Business Number
2521590
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Rose Casey Limited (issued a business number of 9429031489843) was registered on 18 Jun 2010. 2 addresses are in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manuakau, Auckland, 2104 (type: physical, registered). Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City had been their registered address, up until 30 Jun 2020. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 20 shares (20 per cent of shares), namely:
Hk Greg Kasper Trustee Limited (an entity) located at Manukau, Manukau postcode 2104,
Kasper, Ethel Geraldine (an individual) located at Mellons Bay, Manukau postcode 2014,
Kasper, Hugh Gregory (an individual) located at Howick. In the second group, a total of 3 shareholders hold 80 per cent of all shares (80 shares); it includes
Hk Murphy Trustee Limited (an entity) - located at Manukau, Manukau,
Murphy, Lynnette Cecilia (an individual) - located at Cockle Bay, Auckland,
Palmer, Bridget Lynnette (an individual) - located at Rd 2, Christchurch. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Rose Casey Limited. Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manuakau, Auckland, 2104 Physical & registered & service 30 Jun 2020
Directors
Name and Address Role Period
Hugh Gregory Kasper
Howick, Auckland, 2014
Address used since 01 Jul 2015
Director 18 Jun 2010 - current
Bridget Lynnette Palmer
Rd 2, Lincoln, 7672
Address used since 02 Dec 2021
Director 02 Dec 2021 - current
Christopher Leo Murphy
Rd 1, Warkworth, 0981
Address used since 25 May 2023
Director 25 May 2023 - current
Christopher Leo Murphy
Rd 1, Warkworth, 0981
Address used since 11 Oct 2010
Director 11 Oct 2010 - 07 Dec 2021
Addresses
Previous address Type Period
Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City Registered & physical 18 Jun 2010 - 30 Jun 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Hk Greg Kasper Trustee Limited
Shareholder NZBN: 9429048859370
Entity (NZ Limited Company)
Manukau
Manukau
2104
22 Jun 2022 - current
Kasper, Ethel Geraldine
Individual
Mellons Bay
Manukau
2014
21 Dec 2010 - current
Kasper, Hugh Gregory
Individual
Howick
18 Jun 2010 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Hk Murphy Trustee Limited
Shareholder NZBN: 9429050092536
Entity (NZ Limited Company)
Manukau
Manukau
2104
22 Jun 2022 - current
Murphy, Lynnette Cecilia
Individual
Cockle Bay
Auckland
2014
28 May 2019 - current
Palmer, Bridget Lynnette
Individual
Rd 2
Christchurch
7672
21 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Kasper, Ethel Geraldine
Individual
Mellons Bay
Manukau
2014
11 Oct 2010 - 14 Oct 2010
Ward, Murray Pierce Williams
Individual
Remuera
Auckland
1050
21 Dec 2010 - 22 Jun 2022
Murphy, Lynette Cecelia
Individual
Cockle Bay
Manukau
2014
21 Dec 2010 - 28 May 2019
Palmer, Bridget Lynnette
Individual
Rd 2
Christchurch
7672
11 Oct 2010 - 14 Oct 2010
Murphy, Christopher Leo
Individual
Rd 1
Warkworth
0981
11 Oct 2010 - 14 Oct 2010
Murphy, Christopher Leo
Individual
Rd 1
Warkworth
0981
21 Dec 2010 - 22 Jun 2022
Murphy, Lynnette Cecelia
Individual
Cockle Bay
Manukau
2014
11 Oct 2010 - 14 Oct 2010
Ward, Murray Pierce Williams
Individual
Meadowbank
Auckland
1050
11 Oct 2010 - 14 Oct 2010
Location
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