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83 Rosamund Limited

Type: NZ Limited Company (Ltd)
9429041140222
NZBN
5043420
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
Level 1, 35 Robert Street
Whangarei 0110
New Zealand
Other address (Address For Share Register) used since 14 Jul 2017
121 Port Road
Whangarei 0110
New Zealand
Other address (Address For Share Register) used since 17 Feb 2020
121 Port Road
Whangarei 0110
New Zealand
Physical & registered address used since 25 Feb 2020

83 Rosamund Limited was registered on 14 Mar 2014 and issued an NZ business number of 9429041140222. This registered LTD company has been supervised by 3 directors: Patrick Joseph Draper - an active director whose contract started on 22 Sep 2014,
James Patrick Draper - an active director whose contract started on 16 Apr 2015,
Bryce Graham Moffat - an inactive director whose contract started on 14 Mar 2014 and was terminated on 22 Sep 2014.
According to BizDb's database (updated on 27 Aug 2020), the company registered 3 addresses: 121 Port Road, Whangarei, 0110 (physical address),
121 Port Road, Whangarei, 0110 (registered address),
121 Port Road, Whangarei, 0110 (other address),
Level 1, 35 Robert Street, Whangarei, 0110 (other address) among others.
Up to 25 Feb 2020, 83 Rosamund Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address.
BizDb identified former names for the company: from 13 Mar 2014 to 29 Apr 2015 they were named Bm Shelf Company No 35 Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Draper Investment Trustees Limited (an entity) located at Whangarei postcode 0110.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
James Draper - located at Remuera, Auckland,
Janene Draper - located at Remuera, Auckland,
Alba Management Limited - located at Parnell, Auckland. 83 Rosamund Limited is classified as "L671150 Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 24 Jul 2017 to 25 Feb 2020

Address #2: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 14 Mar 2014 to 24 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Draper Investment Trustees Limited
Shareholder NZBN: 9429031467087
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director James Patrick Draper Remuera
Auckland
1050
New Zealand
Individual Janene Gail Draper Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Alba Management Limited
Shareholder NZBN: 9429041095751
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Patrick Joseph Draper Remuera
Auckland
1050
New Zealand
Director Bryce Graham Moffat Rd 1
Kamo
0185
New Zealand
Individual Bryce Graham Moffat Rd 1
Kamo
0185
New Zealand
Directors

Patrick Joseph Draper - Director

Appointment date: 22 Sep 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Sep 2014


James Patrick Draper - Director

Appointment date: 16 Apr 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Apr 2015


Bryce Graham Moffat - Director (Inactive)

Appointment date: 14 Mar 2014

Termination date: 22 Sep 2014

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 14 Mar 2014

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