General information

Rosemont Holdings Limited

Type: NZ Limited Company (Ltd)
9429037014599
New Zealand Business Number
1114571
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Rosemont Holdings Limited (issued a business number of 9429037014599) was started on 07 Feb 2001. 5 addresess are in use by the company: Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 (type: delivery, postal). 314 Maunganui Road, Mount Maunganui had been their registered address, until 22 Feb 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 200 shares (20 per cent of shares), namely:
Jeffrey, Ian Keith (an individual) located at R D 7, Tauranga postcode 3179,
Jeffrey, Lisa Maree (an individual) located at R D 7, Tauranga postcode 3179,
G i Finlay Trustees Limited (an entity) located at Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Jeffrey, Ian Keith (an individual) - located at R D 7, Tauranga. The third group of shareholders, share allocation (400 shares, 40%) belongs to 1 entity, namely:
Jeffrey, Lisa Maree, located at R D 7, Tauranga (an individual). "Dairy cattle farming" (ANZSIC A016010) is the category the ABS issued Rosemont Holdings Limited. The Businesscheck information was last updated on 08 Jun 2024.

Current address Type Used since
Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 Physical & registered & service 22 Feb 2017
Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 Office 19 Nov 2020
Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 Delivery & postal 15 Nov 2021
Contact info
64 21 1686663
Phone (Phone)
rosemont@eol.co.nz
Email
accounts@rosemont.co.nz
Email
accounts@rosemont.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ian Keith Jeffrey
Rd 7, Tauranga, 3179
Address used since 23 May 2012
Director 07 Feb 2001 - current
Lisa Maree Jeffrey
Rd 7, Tauranga, 3179
Address used since 23 May 2012
Director 07 Feb 2001 - current
Addresses
Principal place of activity
Chartered Accountants , 314 Maunganui Road , Mount Maunganui , 3116
Previous address Type Period
314 Maunganui Road, Mount Maunganui, 3116 Registered & physical 31 May 2012 - 22 Feb 2017
C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 Registered 29 Sep 2008 - 31 May 2012
C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3114 Physical 29 Sep 2008 - 29 Sep 2008
81 The Strand, Tauranga Physical & registered 07 Feb 2001 - 29 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Jeffrey, Ian Keith
Individual
R D 7
Tauranga
3179
07 Feb 2001 - current
Jeffrey, Lisa Maree
Individual
R D 7
Tauranga
3179
07 Feb 2001 - current
G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Entity (NZ Limited Company)
Mount Maunganui
3116
13 Mar 2019 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Jeffrey, Ian Keith
Individual
R D 7
Tauranga
3179
07 Feb 2001 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Jeffrey, Lisa Maree
Individual
R D 7
Tauranga
3179
07 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Jeffrey, Andrew Craig
Individual
Brightwater
Mountain Creek
4557
07 Feb 2001 - 13 Mar 2019
Jeffrey, Nicole Louise
Individual
Brightwater
Mountain Creek
4557
07 Feb 2001 - 13 Mar 2019
Location
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