Rose Family Estate Limited
Type: NZ Limited Company (Ltd)Rose Family Estate Limited (New Zealand Business Number 9429037072537) was registered on 20 Nov 2000. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim, Blenheim had been their physical address, up to 29 May 2017. Rose Family Estate Limited used more names, namely: Newberry Wines Limited from 08 Jun 2001 to 20 Feb 2018, Beavertown Shelf Company No 71 Limited (20 Nov 2000 to 08 Jun 2001). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Rose, Philip Mckenzie (an individual) located at Rd 3, Blenheim postcode 7273. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rose, Christine Barbara (an individual) - located at Rd 3, Blenheim. The Businesscheck database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical & service | 29 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Barbara Rose
Rd 3, Blenheim, 7273
Address used since 29 Jan 2018 |
Director | 29 Jan 2018 - current |
|
Philip Mckenzie Rose
Rd 3, Blenheim, 7273
Address used since 29 Jan 2018 |
Director | 29 Jan 2018 - current |
|
Lindsay Sanford Parkinson
Rd 2, Blenheim, 7272
Address used since 30 Sep 2009 |
Director | 06 Jun 2001 - 29 Jan 2018 |
|
Peter James Forrest
Blenheim,
Address used since 21 Nov 2000 |
Director | 21 Nov 2000 - 06 Jun 2001 |
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, Blenheim, 7201 | Physical & registered | 08 Oct 2015 - 29 May 2017 |
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 11 Oct 2011 - 08 Oct 2015 |
| 22 Scott Street, Blenheim | Physical | 21 Nov 2000 - 11 Oct 2011 |
| 22 Scott Street, Blenheim | Registered | 20 Nov 2000 - 11 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Philip Mckenzie Individual |
Rd 3 Blenheim 7273 |
03 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Christine Barbara Individual |
Rd 3 Blenheim 7273 |
03 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Gregory John Individual |
Grovetown Blenheim 7202 |
20 Nov 2000 - 09 Feb 2018 |
|
Crosby, Ronald David Individual |
R D 2 Blenheim |
20 Nov 2000 - 03 Oct 2011 |
|
Rowe, Bernard Geoffrey Individual |
Spring Creek Spring Creek 7202 |
03 Oct 2011 - 09 Feb 2018 |
 |
Wairau River Wines Limited 2 Alfred Street |
|
Joknal Products Limited 2 Alfred Street |
|
8 Wired Brewing Limited 2 Alfred Street |
|
Bryce Trustee Limited 2 Alfred Street |
|
Alva Limited 2 Alfred Street |
|
Crow Tavern Limited 2 Alfred Street |