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General information

Rose City Properties Limited

Type: NZ Limited Company (Ltd)
9429037657772
New Zealand Business Number
946848
Company Number
Registered
Company Status

Rose City Properties Limited (New Zealand Business Number 9429037657772) was registered on 10 Mar 1999. 5 addresess are currently in use by the company: Po Box 20018, Summerhill, Palmerston North, 4448 (type: postal, office). Level 1, 57 Willis Street, Wellington had been their registered address, up until 20 Sep 2017. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Herbert, Christine Jayne (an individual) located at Rd 1, Palmerston North postcode 4471. As far as the second group is concerned, a total of 2 shareholders hold 49.8% of all shares (exactly 498 shares); it includes
Herbert, Christine Jayne (an individual) - located at Rd 1, Palmerston North,
Herbert, Bruce Harold (an individual) - located at Rd 1, Palmerston North. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Herbert, Bruce Harold, located at Rd 1, Palmerston North (an individual). The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
Level 8, 44 Victoria Street, Wellington Central, Wellington, 6011 Physical & registered & service 20 Sep 2017
Po Box 20018, Summerhill, Palmerston North, 4448 Postal 08 Aug 2021
480 Rangitikei Street, Cloverlea, Palmerston North, 4412 Office & delivery 08 Aug 2021
Last updated:
Contact info
64 021 402650
Phone (Phone)
bruce@rosecitycars.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bruce Harold Herbert
Rd 1, Palmerston North, 4471
Address used since 01 Dec 2011
Director 10 Mar 1999 - current
Robert James Ryan
Palmerston North,
Address used since 21 Aug 2003
Director 10 Mar 1999 - 30 Mar 2004
Pania Rona Ryan
Palmerston North,
Address used since 21 Aug 2003
Director 10 Mar 1999 - 30 Mar 2004
Addresses
Principal place of activity
480 Rangitikei Street , Cloverlea , Palmerston North , 4412
Previous address Type Period
Level 1, 57 Willis Street, Wellington, 6011 Registered & physical 10 Aug 2016 - 20 Sep 2017
Level 5, 56 Victoria Street, Wellington, 6011 Physical 13 Dec 2013 - 10 Aug 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 12 Sep 2013 - 10 Aug 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 27 Jul 2011 - 12 Sep 2013
Level 5, 56 Victoria Street, Wellington, 6011 Physical 27 Jul 2011 - 13 Dec 2013
Level 5, 56 Victoria Street, Wellington 6011 Physical & registered 06 Apr 2010 - 27 Jul 2011
53- 55 Manchester St, Feilding Physical 22 Aug 2002 - 06 Apr 2010
361 Rangitikei Street, Palmerston North Registered 17 Sep 2001 - 06 Apr 2010
361 Rangitikei Street, Palmerston North Registered 12 Apr 2000 - 17 Sep 2001
361 Rangitikei Street, Palmerston North Physical 10 Mar 1999 - 22 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Herbert, Christine Jayne
Individual 		Rd 1
Palmerston North
4471 		20 Dec 2005 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Herbert, Christine Jayne
Individual 		Rd 1
Palmerston North
4471 		20 Dec 2005 - current
Herbert, Bruce Harold
Individual 		Rd 1
Palmerston North
4471 		20 Dec 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Herbert, Bruce Harold
Individual 		Rd 1
Palmerston North
4471 		10 Mar 1999 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Tararua Autos Ltd
Other (Other) 		Wellington Central
Wellington
6011 		17 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Scott, Stephen James
Individual 		Feilding
 20 Dec 2005 - 07 Sep 2010
Ryan, Pania Rona
Individual 		Palmerston North
 10 Mar 1999 - 17 Aug 2004
Ryan, Robert James
Individual 		Palmerston North
 10 Mar 1999 - 17 Aug 2004
Location
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