Rosewood Investments Limited, a registered company, was registered on 30 Jul 1985. 9429039825971 is the number it was issued. The company has been supervised by 2 directors: Brian William Millen - an active director whose contract started on 30 Jul 1985,
Gabrielle Anne Millen - an active director whose contract started on 30 Jul 1985.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 9-11 Peregrine Place, Hamilton, Hamilton, 3204 (type: delivery, postal).
Rosewood Investments Limited had been using Birchwood, Cnr Marshmeadow and Craig Roads, Newstead R D 4, Hamilton as their registered address until 22 Jan 2005.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 400, Waikato Mail Centre, Hamilton, 3240 New Zealand
Postal address used from 09 Jun 2020
Principal place of activity
9-11 Peregrine Place, Hamilton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Birchwood, Cnr Marshmeadow And Craig Roads, Newstead R D 4, Hamilton
Registered address used from 02 Apr 1997 to 22 Jan 2005
Address #2: C/o B W Millen, Craig Road, R D 4, Hamilton
Physical address used from 27 Mar 1997 to 25 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Millen, Gabrielle Anne |
R D 6 Hamilton 3286 New Zealand |
30 Jul 1985 - |
Entity (NZ Limited Company) | Ca Trustees Limited Shareholder NZBN: 9429035692263 |
Frankton Hamilton 3204 New Zealand |
30 Jun 2005 - |
Individual | Millen, Brian William |
R D 6 Hamilton 3286 New Zealand |
30 Jul 1985 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Millen, Brian William |
R D 6 Hamilton 3286 New Zealand |
30 Jul 1985 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Millen, Gabrielle Anne |
R D 6 Hamilton 3286 New Zealand |
30 Jul 1985 - |
Brian William Millen - Director
Appointment date: 30 Jul 1985
Address: R D 6, Hamilton, 3284 New Zealand
Address used since 02 Jun 2016
Gabrielle Anne Millen - Director
Appointment date: 30 Jul 1985
Address: R D 6, Hamilton, 3284 New Zealand
Address used since 02 Jun 2016
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