Rose Cottage (rotorua) Limited
Type: NZ Limited Company (Ltd)Rose Cottage (Rotorua) Limited (issued a New Zealand Business Number of 9429038187810) was incorporated on 29 Nov 1996. 2 addresses are currently in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Withers Building, 23 Neville Street, Warkworth had been their registered address, up until 01 May 2020. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Currin, Gemma Teresa (an individual) located at One Tree Point, One Tree Point postcode 0118. As far as the second group is concerned, a total of 2 shareholders hold 99.99 per cent of all shares (exactly 9999 shares); it includes
Currin, Melvyn (an individual) - located at One Tree Point, One Tree Point,
Currin, Gemma Teresa (an individual) - located at One Tree Point, One Tree Point. The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 01 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Melvyn Owen Currin
One Tree Point, One Tree Point, 0118
Address used since 02 Mar 2022
One Tree Point, One Tree Point, 0118
Address used since 04 Mar 2019
Rd 1, Ruakaka, 0171
Address used since 11 Jul 2018
Rd 9, Whangarei, 0179
Address used since 05 Mar 2015 |
Director | 28 Apr 2006 - current |
|
Gemma Teresa Currin
Tauranga,
Address used since 25 Mar 2002 |
Director | 29 Nov 1996 - 28 Apr 2006 |
|
Anthony, Ian Seavill
Rotorua,
Address used since 25 Jul 1997 |
Director | 25 Jul 1997 - 20 Feb 2000 |
|
Melvin Owen Currin
Mt Maunganui,
Address used since 17 May 1999 |
Director | 17 May 1999 - 20 Feb 2000 |
| Previous address | Type | Period |
|---|---|---|
| Withers Building, 23 Neville Street, Warkworth, 0910 | Registered | 12 Apr 2000 - 01 May 2020 |
| Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Withers Building, 23 Neville Street, Warkworth, 0910 | Physical | 03 Dec 1996 - 01 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Currin, Gemma Teresa Individual |
One Tree Point One Tree Point 0118 |
29 Nov 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Currin, Melvyn Individual |
One Tree Point One Tree Point 0118 |
27 Mar 2006 - current |
|
Currin, Gemma Teresa Individual |
One Tree Point One Tree Point 0118 |
29 Nov 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers And Co Trustee (currin) Limited Shareholder NZBN: 9429045919367 Company Number: 6214890 Entity |
23 Neville Street Warkworth 0910 |
26 Jan 2017 - 11 Jul 2018 |
|
Withers And Co Trustee (currin) Limited Shareholder NZBN: 9429045919367 Company Number: 6214890 Entity |
23 Neville Street Warkworth 0910 |
26 Jan 2017 - 11 Jul 2018 |
|
Westminster Contributory Mortgage Nominee Company Limited Shareholder NZBN: 9429038144806 Company Number: 845716 Entity |
29 Nov 1996 - 27 Mar 2006 | |
|
Westminster Contributory Mortgage Nominee Company Limited Shareholder NZBN: 9429038144806 Company Number: 845716 Entity |
29 Nov 1996 - 27 Mar 2006 |
 |
Warkworth Surveyors Limited Withers Building, 23 Neville Street |
|
Bean Building Limited Withers Building, 23 Neville Street |
|
Mckergow Builders Limited Withers Building, 23 Neville Street |
|
Entourage NZ Limited Withers Building, 23 Neville Street |
|
Withers & Co Trustee Company (2008) Limited Withers Building, 23 Neville Street |
|
Elleco Limited Withers Building, 23 Neville Street |