General information
Roseneath Limited
Type: NZ Limited Company (Ltd)9429038201028
New Zealand Business Number
834326
Company Number
Registered
Company Status
Roseneath Limited (issued a business number of 9429038201028) was launched on 19 Nov 1996. 2 addresses are in use by the company: 918 Dairy Flat Highway, Rd 2, Albany, 0792 (type: physical, registered). 918 State Highway 17, Dairy Flat, Rd2, Albany, Auckland had been their physical address, up until 27 Jun 2012. Roseneath Limited used more aliases, namely: Shore Marine Limited from 19 Nov 1996 to 20 Sep 1999. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Thompson, Catherine Maree (an individual) located at Dairy Flat, R D 2, Albany, Auckland. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 918 Dairy Flat Highway, Rd 2, Albany, 0792 | Physical & registered & service | 27 Jun 2012 |
Contact info
64 9 4144220
Phone (Phone)
Cthompson@hotmail.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Maree Thompson
Dairy Flat, Rd 2, Albany, Auckland, 0792
Address used since 19 Nov 1996 |
Director | 19 Nov 1996 - current |
|
John Alexander Thompson
Castor Bay, Auckland,
Address used since 19 Nov 1996 |
Director | 19 Nov 1996 - 17 Jan 2001 |
Addresses
Principal place of activity
| 918 Dairy Flat Highway , Rd 2 , Albany , 0792 |
| Previous address | Type | Period |
|---|---|---|
| 918 State Highway 17, Dairy Flat, Rd2, Albany, Auckland, 0792 | Physical & registered | 01 Jul 2011 - 27 Jun 2012 |
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Physical | 29 Jun 2009 - 01 Jul 2011 |
| Unit A, 12 Saturn Place, North Harbour, Auckland | Physical | 27 Jun 2007 - 29 Jun 2009 |
| 918 State Highway 17, Dairy Flat, Rd2, Albany, Auckland | Registered | 18 Jun 2004 - 01 Jul 2011 |
| 26 Braemar Road, Castor Bay, Auckland | Registered | 19 Jun 2000 - 18 Jun 2004 |
| Unit Al, 12-14 Saturn Place, Albany, Auckland | Physical | 06 Jun 2000 - 27 Jun 2007 |
| 183a Beach Road, Castor Bay, Auckland | Physical | 06 Jun 2000 - 06 Jun 2000 |
| 26 Braemar Road, Castor Bay, Auckland | Registered | 11 Apr 2000 - 19 Jun 2000 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Catherine Maree Individual |
Dairy Flat R D 2, Albany, Auckland |
11 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, John Alexander Individual |
Castor Bay Auckland |
19 Nov 1996 - 11 Aug 2009 |
Location
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