83 Rosamund Limited
Type: NZ Limited Company (Ltd)83 Rosamund Limited (issued an NZ business number of 9429041140222) was incorporated on 14 Mar 2014. 5 addresess are currently in use by the company: 121 Port Road, Whangarei, 0110 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their physical address, until 25 Feb 2020. 83 Rosamund Limited used other names, namely: Bm Shelf Company No 35 Limited from 13 Mar 2014 to 29 Apr 2015. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Draper Investment Trustees Limited (an entity) located at Whangarei postcode 0110. In the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Draper, Janene Gail (an individual) - located at Remuera, Auckland,
Alba Management Limited (an entity) - located at Parnell, Auckland,
Draper, James Patrick (a director) - located at Remuera, Auckland. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to 83 Rosamund Limited. Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Other (Address For Share Register) | 14 Jul 2017 |
| 121 Port Road, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Feb 2020 |
| 121 Port Road, Whangarei, 0110 | Physical & registered & service | 25 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Joseph Draper
Remuera, Auckland, 1050
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - current |
|
James Patrick Draper
Remuera, Auckland, 1050
Address used since 16 Apr 2015 |
Director | 16 Apr 2015 - current |
|
Bryce Graham Moffat
Rd 1, Kamo, 0185
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - 22 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Physical & registered | 24 Jul 2017 - 25 Feb 2020 |
| Level 1, 35 Robert Street, Whangarei, 0110 | Physical & registered | 14 Mar 2014 - 24 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper Investment Trustees Limited Shareholder NZBN: 9429031467087 Entity (NZ Limited Company) |
Whangarei 0110 |
29 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper, Janene Gail Individual |
Remuera Auckland 1050 |
21 Jul 2015 - current |
|
Alba Management Limited Shareholder NZBN: 9429041095751 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
21 Jul 2015 - current |
|
Draper, James Patrick Director |
Remuera Auckland 1050 |
21 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffat, Bryce Graham Individual |
Rd 1 Kamo 0185 |
14 Mar 2014 - 29 Apr 2015 |
|
Draper, Patrick Joseph Director |
Remuera Auckland 1050 |
07 Mar 2017 - 07 Mar 2017 |
|
Bryce Graham Moffat Director |
Rd 1 Kamo 0185 |
14 Mar 2014 - 29 Apr 2015 |
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