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 22 Apr 2024), the company registered 3 addresses: 121 Port Road, Whangarei, 0110 (physical address),
121 Port Road, Whangarei, 0110 (registered address),
121 Port Road, Whangarei, 0110 (service address),
121 Port Road, 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
Draper, Janene Gail - located at Remuera, Auckland,
Alba Management Limited - located at Parnell, Auckland,
Draper, James Patrick - located at Remuera, Auckland. 83 Rosamund Limited is classified as "Investment - residential property" (ANZSIC L671150).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Draper Investment Trustees Limited Shareholder NZBN: 9429031467087 |
Whangarei 0110 New Zealand |
29 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Draper, Janene Gail |
Remuera Auckland 1050 New Zealand |
21 Jul 2015 - |
| Entity (NZ Limited Company) | Alba Management Limited Shareholder NZBN: 9429041095751 |
Parnell Auckland 1052 New Zealand |
21 Jul 2015 - |
| Director | Draper, James Patrick |
Remuera Auckland 1050 New Zealand |
21 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moffat, Bryce Graham |
Rd 1 Kamo 0185 New Zealand |
14 Mar 2014 - 29 Apr 2015 |
| Director | Draper, Patrick Joseph |
Remuera Auckland 1050 New Zealand |
07 Mar 2017 - 07 Mar 2017 |
| Director | Bryce Graham Moffat |
Rd 1 Kamo 0185 New Zealand |
14 Mar 2014 - 29 Apr 2015 |
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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