General information
Rose Introducers Of New Zealand Limited
Type: NZ Limited Company (Ltd)9429037838867
New Zealand Business Number
909473
Company Number
Registered
Company Status
Rose Introducers Of New Zealand Limited (issued an NZ business number of 9429037838867) was launched on 10 Jun 1998. 2 addresses are currently in use by the company: 415 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 20 May 2022. 13 shares are issued to 11 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 5 shares (38.46 per cent of shares), namely:
Rose Introducers Of New Zealand Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 7.69 per cent of all shares (exactly 1 share); it includes
Pratt, Benjamin Toby (an individual) - located at Rd 1, Motueka. Next there is the third group of shareholders, share allocation (1 share, 7.69%) belongs to 1 entity, namely:
Matthews, Robert Leonard, located at Main South Road, Wanganui (an individual). The Businesscheck data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 415 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 20 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Benny
Rd 4, Clydevale, 9274
Address used since 01 May 2022
Pannetts Rd, R D 4, Balclutha, 9274
Address used since 06 Apr 2016 |
Director | 04 May 2000 - current |
|
Robin Bruce Somerfield
Rd 6, Tauranga, 3176
Address used since 26 Apr 2010 |
Director | 06 Sep 2004 - current |
|
Susan Carol Pacey
Rd 2, Waipawa, 4272
Address used since 17 Mar 2020
Rd 3, Takapau, 4288
Address used since 26 Apr 2010 |
Director | 24 Aug 2008 - 21 Dec 2020 |
|
George Peter Pratt
Rd 1, Motueka, 7196
Address used since 26 Apr 2010 |
Director | 24 Aug 2005 - 04 Jul 2011 |
|
Robert Leonard Matthews
Main South Road, Wanganui,
Address used since 10 Jun 1998 |
Director | 10 Jun 1998 - 01 May 2007 |
|
Laurence Richard Bell
70 Hobsonville Road, West Harbour,
Address used since 30 Mar 2000 |
Director | 30 Mar 2000 - 06 Sep 2004 |
|
Samuel Darragh Mcgredy
Epsom, Auckland,
Address used since 10 Jun 1998 |
Director | 10 Jun 1998 - 04 May 2000 |
|
Frank Bart Schuurman
Whenuapai, Auckland,
Address used since 10 Jun 1998 |
Director | 10 Jun 1998 - 30 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered | 01 Nov 2019 - 20 May 2022 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered | 12 Oct 2017 - 01 Nov 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical | 12 Oct 2017 - 20 May 2022 |
| 18 Napier Road, Havelock North, 4130 | Physical & registered | 19 Mar 2015 - 12 Oct 2017 |
| 18 Napier Road, Havelock North, 4130 | Registered & physical | 02 Aug 2011 - 19 Mar 2015 |
| 77 Douglas Road, Rd 1, Motueka, 7196 | Physical | 13 Jun 2011 - 02 Aug 2011 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Registered | 10 Jun 2009 - 02 Aug 2011 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Physical | 10 Jun 2009 - 13 Jun 2011 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 01 Oct 2008 - 01 Oct 2008 |
| Edsel House, 15 Edsel Street, Henderson, Auckland | Registered | 12 Apr 2000 - 01 Oct 2008 |
| Edsel House, 15 Edsel Street, Henderson, Auckland | Physical | 11 Jun 1998 - 01 Oct 2008 |
Financial Data
Financial info
13
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose Introducers Of New Zealand Limited Shareholder NZBN: 9429037838867 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
02 Jun 2011 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Benjamin Toby Individual |
Rd 1 Motueka 7196 |
17 Oct 2011 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Robert Leonard Individual |
Main South Road Wanganui |
10 Jun 1998 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Schuurman, Daniel Paul Individual |
Renwick 7271 |
10 Jun 1998 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagle, Dawn Individual |
Prebbleton Christchurch |
10 Jun 1998 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacey, Douglas John Individual |
Rd 2 Waipawa 4272 |
10 Jun 1998 - current |
|
Pacey, Susan Carol Individual |
Rd 2 Waipawa 4272 |
10 Jun 1998 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Willie Individual |
Ruakaka |
14 Sep 2009 - current |
|
Gardner, Georgie Individual |
Ruakaka |
14 Sep 2009 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Benny, David William Individual |
Rd 4 Clydevale 9274 |
10 Jun 1998 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerfield, Robin Bruce Individual |
Rd 6 Tauranga 3176 |
10 Jun 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Laurence Richard Individual |
West Harbour Auckland |
10 Jun 1998 - 02 Jun 2011 |
|
Griffiths, Trevor Wiremu Individual |
119 North Street Timaru |
10 Jun 1998 - 02 Jun 2011 |
|
Mcgredy, Samuel Darragh Individual |
Epsom Auckland |
10 Jun 1998 - 30 Mar 2020 |
|
Mason, Winifred Mary Individual |
Feilding |
10 Jun 1998 - 23 Jul 2012 |
|
Mason, Alan Liversey Individual |
Feilding 4702 |
10 Jun 1998 - 05 Jul 2016 |
|
Schuurman, Frank Bart Individual |
Whenuapai Auckland |
10 Jun 1998 - 25 Jul 2011 |
|
Pratt, Nigel Stanley Individual |
Motueka |
10 Jun 1998 - 17 Oct 2011 |
Location
Companies nearby
 |
Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
Doll House Properties Limited Business H Q |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |