Rosemont Holdings Limited, a registered company, was registered on 07 Feb 2001. 9429037014599 is the NZ business number it was issued. "Dairy cattle farming" (business classification A016010) is how the company was categorised. The company has been supervised by 2 directors: Ian Keith Jeffrey - an active director whose contract started on 07 Feb 2001,
Lisa Maree Jeffrey - an active director whose contract started on 07 Feb 2001.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 (type: delivery, postal).
Rosemont Holdings Limited had been using 314 Maunganui Road, Mount Maunganui as their registered address until 22 Feb 2017.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 200 shares (20 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 400 shares (40 per cent). Lastly we have the third share allocation (400 shares 40 per cent) made up of 1 entity.
Principal place of activity
Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 314 Maunganui Road, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 31 May 2012 to 22 Feb 2017
Address #2: C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 New Zealand
Registered address used from 29 Sep 2008 to 31 May 2012
Address #3: C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3114 New Zealand
Physical address used from 29 Sep 2008 to 29 Sep 2008
Address #4: 81 The Strand, Tauranga
Physical & registered address used from 07 Feb 2001 to 29 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Jeffrey, Ian Keith |
R D 7 Tauranga 3179 New Zealand |
07 Feb 2001 - |
| Individual | Jeffrey, Lisa Maree |
R D 7 Tauranga 3179 New Zealand |
07 Feb 2001 - |
| Entity (NZ Limited Company) | G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 |
Mount Maunganui 3116 New Zealand |
13 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Jeffrey, Ian Keith |
R D 7 Tauranga 3179 New Zealand |
07 Feb 2001 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Jeffrey, Lisa Maree |
R D 7 Tauranga 3179 New Zealand |
07 Feb 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jeffrey, Andrew Craig |
Brightwater Mountain Creek 4557 Australia |
07 Feb 2001 - 13 Mar 2019 |
| Individual | Jeffrey, Nicole Louise |
Brightwater Mountain Creek 4557 Australia |
07 Feb 2001 - 13 Mar 2019 |
Ian Keith Jeffrey - Director
Appointment date: 07 Feb 2001
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 23 May 2012
Lisa Maree Jeffrey - Director
Appointment date: 07 Feb 2001
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 23 May 2012
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