General information
Rose Court Limited
Type: NZ Limited Company (Ltd)9429040917849
New Zealand Business Number
16443
Company Number
Registered
Company Status
Rose Court Limited (issued an NZBN of 9429040917849) was incorporated on 17 Jul 1964. 3 addresses are currently in use by the company: 166 Wicksteed Street, Whanganui, 4500 (type: registered, physical). Suite 1, 69 Taupo Quay, Whanganui, Whanganui had been their registered address, up until 29 Jul 2019. 39212 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 3500 shares (8.93 per cent of shares), namely:
The Mardel Cosgrove Charitable Trust (an other) located at Wanganui postcode 4500. In the second group, a total of 1 shareholder holds 10.2 per cent of all shares (4000 shares); it includes
The Mardel Cosgrove Charitable Trust (an other) - located at Wanganui. The 3rd group of shareholders, share allotment (3900 shares, 9.95%) belongs to 1 entity, namely:
Annear, Darryl Bruce, located at Aramoho, Whanganui (an individual). Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 69 Taupo Quay, Whanganui, Whanganui, 4500 | Other (Address For Share Register) | 15 Mar 2017 |
| 166 Wicksteed Street, Whanganui, 4500 | Registered & physical & service | 29 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Dallas
Wanganui, Wanganui, 4500
Address used since 23 Mar 2016 |
Director | 21 Nov 2002 - current |
|
Peter Robinson
Whanganui, Whanganui, 4500
Address used since 20 Nov 2020 |
Director | 20 Nov 2020 - current |
|
Darryl Bruce Annear
Aramoho, Whanganui, 4500
Address used since 03 Jun 2021 |
Director | 03 Jun 2021 - current |
|
Neville James Cosgrove
Wanganui, Wanganui, 4500
Address used since 23 Mar 2016 |
Director | 21 Nov 2002 - 15 Apr 2018 |
|
Peter Simpson
Wanganui,
Address used since 14 Dec 1998 |
Director | 14 Dec 1998 - 15 Nov 2002 |
|
Mervyn Cameron
Wanganui,
Address used since 21 Mar 2002 |
Director | 21 Mar 2002 - 15 Nov 2002 |
|
Evelyn Merle Meads
Wanganui,
Address used since 24 Feb 1995 |
Director | 24 Feb 1995 - 27 Jan 1999 |
|
Jean Arohanui Willis
Wanganui,
Address used since 10 Jun 1997 |
Director | 10 Jun 1997 - 14 Dec 1998 |
|
Francis Flora Tomsett
Wanganui,
Address used since 19 Jun 1989 |
Director | 19 Jun 1989 - 15 Mar 1998 |
|
Dorothy Maria Hoffelner
Wanganui,
Address used since 16 Apr 1996 |
Director | 16 Apr 1996 - 10 Jun 1997 |
|
Mary Roberts Johnston Kinzett
Wanganui,
Address used since 11 Mar 1988 |
Director | 11 Mar 1988 - 24 Feb 1995 |
|
Mabel Catherine Ross
Wanganui,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 24 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 69 Taupo Quay, Whanganui, Whanganui, 4500 | Registered & physical | 23 Mar 2017 - 29 Jul 2019 |
| 69 Taupo Quay, Wanganui, 4500 | Registered & physical | 02 Apr 2009 - 23 Mar 2017 |
| Quay Centre, 69 Taupo Quay, Wanganui | Registered | 11 Mar 2001 - 02 Apr 2009 |
| Barlow & Lendrum Accountants, 69 Taupo Quay, Wanganui | Physical | 11 Mar 2001 - 02 Apr 2009 |
| Quay Centre, 69 Taupo Quay, Wanganui | Physical | 11 Mar 2001 - 11 Mar 2001 |
| Provident Life Bldg, 45 Ridgway St, Wanganui | Registered | 18 Dec 1992 - 11 Mar 2001 |
Financial Data
Financial info
39212
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mardel Cosgrove Charitable Trust Other (Other) |
Wanganui 4500 |
28 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mardel Cosgrove Charitable Trust Other (Other) |
Wanganui 4500 |
28 Sep 2022 - current |
Shares Allocation #3 Number of Shares: 3900
| Shareholder Name | Address | Period |
|---|---|---|
|
Annear, Darryl Bruce Individual |
Aramoho Whanganui 4500 |
28 Nov 2011 - current |
Shares Allocation #4 Number of Shares: 3900
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mardel Cosgrove Charitable Trust Other (Other) |
Wanganui 4500 |
28 Sep 2022 - current |
Shares Allocation #5 Number of Shares: 4012
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Jean Arohanui Individual |
Wanganui |
17 Jul 1964 - current |
Shares Allocation #6 Number of Shares: 4300
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mardel Cosgrove Charitable Trust Other (Other) |
Wanganui 4500 |
28 Sep 2022 - current |
Shares Allocation #7 Number of Shares: 3900
| Shareholder Name | Address | Period |
|---|---|---|
|
Nan, Xu Li Individual |
Springvale Whanganui 4501 |
09 Jul 2018 - current |
Shares Allocation #8 Number of Shares: 3900
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Nola Jean Ena Individual |
Wanganui |
17 Jul 1964 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cosgrove, Mardel Individual |
Saint Johns Hill Whanganui 4500 |
14 Aug 2019 - 28 Sep 2022 |
|
Cosgrove, Mardel Individual |
Saint Johns Hill Whanganui 4500 |
14 Aug 2019 - 28 Sep 2022 |
|
Dallas, Michael James Individual |
Wanganui |
17 Jul 1964 - 24 Oct 2023 |
|
Cosgrove, Neville James Individual |
Wanganui |
17 Jul 1964 - 14 Aug 2019 |
|
Cosgrove, Neville James Individual |
Wanganui |
17 Jul 1964 - 14 Aug 2019 |
|
Cosgrove, Neville James Individual |
Wanganui |
17 Jul 1964 - 14 Aug 2019 |
|
Reid, Elaine Carol Individual |
Castlecliff Wanganui 4501 |
14 Aug 2014 - 09 Jul 2018 |
|
Dickison, Florence Ethel Individual |
Wanganui |
26 Mar 2004 - 26 Mar 2004 |
|
Mullen, Thomas Individual |
Wanganui |
17 Jul 1964 - 21 May 2020 |
|
Reading, Betty Rona Individual |
Wanganui |
17 Jul 1964 - 14 Aug 2014 |
|
Meads, William James Individual |
Saint Johns Hill Wanganui 4501 |
10 Oct 2011 - 28 Nov 2011 |
|
Meads, Brian Morris Individual |
Whitby Porirua 5024 |
10 Oct 2011 - 28 Nov 2011 |
|
Cosgrove, Mardel Individual |
Saint Johns Hill Whanganui 4500 |
14 Aug 2019 - 28 Sep 2022 |
|
Cosgrove, Mardel Individual |
Saint Johns Hill Whanganui 4500 |
14 Aug 2019 - 28 Sep 2022 |
|
Cosgrove, Neville James Individual |
Wanganui |
26 Mar 2004 - 14 Aug 2019 |
|
Cameron, Leona Individual |
Wanganui |
17 Jul 1964 - 07 Apr 2005 |
|
Meads, Evelyn Merle Individual |
Wanganui |
17 Jul 1964 - 10 Oct 2011 |
Location
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