Rose and Thorne Design Limited was registered on 06 Apr 2011 and issued an NZBN of 9429031148481. The registered LTD company has been supervised by 12 directors: Leslie Sue Preston - an active director whose contract started on 01 Apr 2021,
Mark Jared Green - an inactive director whose contract started on 01 Apr 2021 and was terminated on 02 Jun 2021,
Stephen Victor Donoghue-Cox - an inactive director whose contract started on 10 May 2021 and was terminated on 02 Jun 2021,
Nicole Simone Buisson - an inactive director whose contract started on 01 Apr 2019 and was terminated on 01 Jun 2021,
Peter Sidney Hall - an inactive director whose contract started on 01 Apr 2021 and was terminated on 03 May 2021.
As stated in BizDb's information (last updated on 13 Mar 2024), the company filed 1 address: Suite 5, 23 Creek Street, Drury, Drury, 2113 (types include: postal, physical).
Up until 04 Dec 2019, Rose and Thorne Design Limited had been using Level 4, Smith & Caughey Building, 253 Queen Street, Auckland as their registered address.
A total of 145096 shares are issued to 9 groups (12 shareholders in total). When considering the first group, 30200 shares are held by 1 entity, namely:
Porini Consulting Limited (an entity) located at Saint Heliers, Auckland postcode 1071.
The second group consists of 3 shareholders, holds 75.05 per cent shares (exactly 108888 shares) and includes
Preston, Gary Colin Willingham - located at St Heliers, Auckland,
Preston, Leslie Sue - located at Auckland Central, Auckland,
Preston, Stefan Gary - located at Auckland Central, Auckland.
The third share allotment (2504 shares, 1.73%) belongs to 1 entity, namely:
Donoghue-Cox, Stephen Victor, located at Saint Marys Bay, Auckland (an individual). Rose and Thorne Design Limited is categorised as "Clothing wholesaling" (business classification F371210).
Other active addresses
Address #4: Suite 5, 23 Creek Street, Drury, Drury, 2113 New Zealand
Postal address used from 28 Nov 2021
Principal place of activity
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Registered address used from 16 Nov 2017 to 04 Dec 2019
Address #2: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Registered address used from 06 Apr 2011 to 16 Nov 2017
Address #3: 6 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 06 Apr 2011 to 12 Nov 2020
Basic Financial info
Total number of Shares: 145096
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30200 | |||
Entity (NZ Limited Company) | Porini Consulting Limited Shareholder NZBN: 9429031318853 |
Saint Heliers Auckland 1071 New Zealand |
06 Apr 2011 - |
Shares Allocation #2 Number of Shares: 108888 | |||
Individual | Preston, Gary Colin Willingham |
St Heliers Auckland 1071 New Zealand |
05 Feb 2020 - |
Individual | Preston, Leslie Sue |
Auckland Central Auckland 1010 New Zealand |
05 Feb 2020 - |
Individual | Preston, Stefan Gary |
Auckland Central Auckland 1010 New Zealand |
05 Feb 2020 - |
Shares Allocation #3 Number of Shares: 2504 | |||
Individual | Donoghue-cox, Stephen Victor |
Saint Marys Bay Auckland 1011 New Zealand |
02 Dec 2014 - |
Shares Allocation #4 Number of Shares: 1565 | |||
Individual | Mccay, Morag Margaret |
St Heliers Auckland 1071 New Zealand |
02 Jul 2014 - |
Shares Allocation #5 Number of Shares: 139 | |||
Individual | Preston, Stefan Gary |
Auckland Central Auckland 1010 New Zealand |
05 Feb 2020 - |
Director | Stefan Gary Preston |
Ponsonby Auckland 1021 New Zealand |
05 Feb 2020 - |
Shares Allocation #6 Number of Shares: 360 | |||
Individual | Mcnabb, Kelly |
Rd 8 Palmerston North 4478 New Zealand |
02 Nov 2011 - |
Shares Allocation #7 Number of Shares: 540 | |||
Individual | Boyd, Carleen |
Flat Bush Auckland 2019 New Zealand |
02 Nov 2011 - |
Shares Allocation #8 Number of Shares: 180 | |||
Individual | Davenport, Mark |
Rd 4 Papakura 2584 New Zealand |
02 Nov 2011 - |
Shares Allocation #9 Number of Shares: 720 | |||
Individual | Wong, Paul |
Half Moon Bay Auckland 2012 New Zealand |
02 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Greenwood Paykel Trustee Limited Shareholder NZBN: 9429041344729 Company Number: 5409521 |
Orakei Auckland 1071 New Zealand |
15 Aug 2014 - 29 Jun 2021 |
Entity | 18 Limited Shareholder NZBN: 9429035572473 Company Number: 1477111 |
Parnell Auckland New Zealand |
19 Aug 2014 - 29 Jun 2021 |
Entity | Ingenio Limited Shareholder NZBN: 9429037731656 Company Number: 932346 |
253 Queen Street Auckland New Zealand |
06 Apr 2011 - 05 Feb 2020 |
Individual | Paykel, Sarah Louise |
Orakei Auckland 1071 New Zealand |
15 Aug 2014 - 29 Jun 2021 |
Individual | Paykel, Sarah Louise |
Orakei Auckland 1071 New Zealand |
15 Aug 2014 - 29 Jun 2021 |
Entity | Greenwood Paykel Trustee Limited Shareholder NZBN: 9429041344729 Company Number: 5409521 |
Remuera Auckland 1050 New Zealand |
15 Aug 2014 - 29 Jun 2021 |
Entity | 18 Limited Shareholder NZBN: 9429035572473 Company Number: 1477111 |
Parnell Auckland New Zealand |
19 Aug 2014 - 29 Jun 2021 |
Entity | 18 Limited Shareholder NZBN: 9429035572473 Company Number: 1477111 |
Parnell Auckland New Zealand |
19 Aug 2014 - 29 Jun 2021 |
Entity | Ingenio Limited Shareholder NZBN: 9429037731656 Company Number: 932346 |
253 Queen Street Auckland 1010 New Zealand |
06 Apr 2011 - 05 Feb 2020 |
Entity | Ingenio Limited Shareholder NZBN: 9429037731656 Company Number: 932346 |
253 Queen Street Auckland New Zealand |
06 Apr 2011 - 05 Feb 2020 |
Leslie Sue Preston - Director
Appointment date: 01 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2021
Mark Jared Green - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 02 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2021
Stephen Victor Donoghue-cox - Director (Inactive)
Appointment date: 10 May 2021
Termination date: 02 Jun 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 10 May 2021
Nicole Simone Buisson - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 01 Jun 2021
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Apr 2019
Peter Sidney Hall - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 03 May 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2021
Stefan Gary Preston - Director (Inactive)
Appointment date: 06 Apr 2011
Termination date: 31 Mar 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Mar 2021
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 06 Apr 2011
Debra Hall - Director (Inactive)
Appointment date: 15 Aug 2014
Termination date: 31 Mar 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Aug 2014
Rebecca Caroe - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 31 May 2020
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Jun 2017
Barnaby Marshall - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 24 Sep 2018
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Jun 2017
Suzanne Dunmore - Director (Inactive)
Appointment date: 06 Apr 2011
Termination date: 15 Mar 2017
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 06 Apr 2011
Morag Margaret Mccay - Director (Inactive)
Appointment date: 24 Jun 2014
Termination date: 15 Mar 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jun 2014
Sarah Louise Paykel - Director (Inactive)
Appointment date: 14 Aug 2014
Termination date: 15 Mar 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Aug 2014
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