Rosemorn Industries Limited
Type: NZ Limited Company (Ltd)Rosemorn Industries Limited (NZBN 9429040648224) was launched on 20 Sep 1965. 2 addresses are currently in use by the company: 10 Rewarewa Rd, Whangarei (type: registered, physical). Rewa Rewa Rd, Whangarei had been their registered address, up to 02 Dec 2008. 118080 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 118079 shares (100 per cent of shares), namely:
Guy, John Stephen (a director) located at Riverside, Whangarei postcode 0112,
Yhpj Trustees (2022) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Guy, Carol Fay (an individual) located at Whareora, Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Guy, Carol Fay (an individual) - located at Whaeora,Whangarei, P O Box 605, Whangarei. The Businesscheck data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Rewarewa Rd, Whangarei | Registered & physical & service | 02 Dec 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Fay Guy
Whareora, Whangarei, 0175
Address used since 09 Nov 2015 |
Director | 10 May 1990 - current |
|
John Stephen Guy
Riverside, Whangarei, 0112
Address used since 15 Aug 2024
Rd 5, Whangarei, 0175
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
John Gregory Guy
Whareora, Whangarei, 0175
Address used since 09 Nov 2015 |
Director | 10 May 1990 - 05 Jul 2018 |
|
Francis Pat Brady
Whangarei,
Address used since 10 May 1990 |
Director | 10 May 1990 - 01 Jan 1997 |
|
Marie Joyce Guy
Whangarei,
Address used since 10 May 1990 |
Director | 10 May 1990 - 01 Jan 1997 |
| Previous address | Type | Period |
|---|---|---|
| Rewa Rewa Rd, Whangarei | Registered | 03 Dec 1999 - 02 Dec 2008 |
| Rewarewa Rd, Whangarei | Physical | 01 Jul 1997 - 02 Dec 2008 |
| Rewa Rewa Rd, Whangarei | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, John Stephen Director |
Riverside Whangarei 0112 |
30 Aug 2024 - current |
|
Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
13 Jan 2023 - current |
|
Guy, Carol Fay Individual |
Whareora Whangarei |
20 Sep 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Carol Fay Individual |
Whaeora,whangarei P O Box 605, Whangarei |
19 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, John Gregory Individual |
Whareora Whangarei |
20 Sep 1965 - 29 Nov 2019 |
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
Whangarei |
20 Sep 1965 - 13 Jan 2023 |
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
Whangarei |
20 Sep 1965 - 13 Jan 2023 |
|
Guy, John Gregory Individual |
Whareora Whangarei |
20 Sep 1965 - 29 Nov 2019 |
|
Guy, John Gregory Individual |
Whareora, Whangarei P O Box 605, Whangarei |
19 Mar 2007 - 29 Nov 2019 |
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