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. 1 address is 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:
Catherine Thompson (an individual) located at Dairy Flat, R D 2, Albany, Auckland. Our database was updated on 18 Aug 2021.

Current address Type Used since
918 Dairy Flat Highway, Rd 2, Albany, 0792 Physical & registered 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
21 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Catherine Maree Thompson
Individual
Dairy Flat
R D 2, Albany, Auckland
11 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
John Alexander Thompson
Individual
Castor Bay
Auckland
19 Nov 1996 - 11 Aug 2009
Location
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