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General information

Rosarno Holdings Limited

Type: NZ Limited Company (Ltd)
9429035879527
New Zealand Business Number
1349948
Company Number
Removed
Company Status

Rosarno Holdings Limited (issued a business number of 9429035879527) was incorporated on 18 Jul 2003. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, 0632 (type: physical, registered). 17C Corinthian Drive, Albany had been their physical address, up to 24 Oct 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Lanyon, John Percival (an individual) located at Unsworth Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lanyon, Fiona Margaret (an individual) - located at Unsworth Heights, Auckland. Our information was updated on 25 Dec 2023.

Current address Type Used since
17c Corinthian Drive, Albany, 0632 Physical & registered & service 24 Oct 2017
Last updated:
Directors
Name and Address Role Period
Fiona Margaret Lanyon
Unsworth Heights, Auckland, 0632
Address used since 08 May 2013
Director 18 Jul 2003 - current
John Percival Lanyon
Unsworth Heights, Auckland, 0632
Address used since 08 May 2013
Director 18 Jul 2003 - current
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, 0632 Physical & registered 16 Sep 2016 - 24 Oct 2017
17c Corinthian Drive, Albany Registered & physical 04 Aug 2009 - 16 Sep 2016
C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland Physical & registered 27 May 2005 - 04 Aug 2009
C/- Prince & Partners, 222 Main Road, Albany Physical & registered 18 Jul 2003 - 27 May 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lanyon, John Percival
Individual 		Unsworth Heights
Auckland
0632 		18 Jul 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lanyon, Fiona Margaret
Individual 		Unsworth Heights
Auckland
0632 		18 Jul 2003 - current
Location
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