General information
Rose Ellen Trustee Company Limited
Type: NZ Limited Company (Ltd)9429035908234
New Zealand Business Number
1338867
Company Number
Registered
Company Status
Rose Ellen Trustee Company Limited (issued an NZBN of 9429035908234) was incorporated on 22 Jul 2003. 7 addresess are in use by the company: 12 Hillplough Heights, Richmond, Richmond, 7020 (type: postal, office). 15 Motutara Road, Oakura Bay, Rd 4, Hikurangi had been their registered address, up to 12 Jul 2016. Rose Ellen Trustee Company Limited used other names, namely: Rose-Ellen Properties Limited from 22 Jul 2003 to 15 Jan 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tarasiewicz, Gina Suzanne (a director) located at Port Whangarei, Whangarei postcode 0110. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Hillplough Heights, Richmond, Richmond, 7020 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Jul 2016 |
| 12 Hillplough Heights, Richmond, Richmond, 7020 | Physical & registered & service | 12 Jul 2016 |
| 12 Hillplough Heights, Richmond, Richmond, 7020 | Postal & office & delivery | 14 Jul 2020 |
Contact info
64 27 2860439
Phone (Phone)
judecolville@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gina Suzanne Tarasiewicz
Port Whangarei, Whangarei, 0110
Address used since 14 Aug 2015
Cbd, Whangarei, 0110
Address used since 14 Aug 2015 |
Director | 15 Jan 2014 - current |
|
Judith Robyn Colville
Oakura Bay, Rd 4, Hikurangi, 0184
Address used since 09 Aug 2011 |
Director | 22 Jul 2003 - 16 Jan 2014 |
|
Graeme John Colville
Maunu, Whangarei,
Address used since 22 Jul 2003 |
Director | 22 Jul 2003 - 13 Nov 2003 |
Addresses
Principal place of activity
| 12 Hillplough Heights , Richmond , Richmond , 7020 |
| Previous address | Type | Period |
|---|---|---|
| 15 Motutara Road, Oakura Bay, Rd 4, Hikurangi, 0184 | Registered & physical | 09 Aug 2011 - 12 Jul 2016 |
| 29 Kotare Crescent, Maunu, Whangarei | Registered & physical | 22 Jul 2003 - 09 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarasiewicz, Gina Suzanne Director |
Port Whangarei Whangarei 0110 |
16 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colville, Carl John Individual |
2/25 Palmerston Street Greymouth |
22 Jul 2003 - 30 Jul 2004 |
|
Colville, Judith Robyn Individual |
Oakura Bay, Rd 4 Hikurangi 0184 |
22 Jul 2003 - 16 Jan 2014 |
|
Colville, Graeme John Individual |
Oakura Bay, Rd 4 Hikurangi 0184 |
22 Jul 2003 - 16 Jan 2014 |
|
Colville, Gene Michael Individual |
Morningside Whangarei |
22 Jul 2003 - 30 Jul 2004 |
|
Colville, Sharyn Zoeann Individual |
Morningside Whangarei |
22 Jul 2003 - 30 Jul 2004 |
Location
Companies nearby
 |
Colville Corporation Limited 12 Hillplough Heights |
|
Jc Trading Limited 12 Hillplough Heights |
|
Rio Dolores (2006) Limited 411 Hill Street |
|
Simla Holdings Limited 411 Hill Street |
|
Richmond Glass (2014) Limited 411 Hill Street |