Rosemorn Industries Limited was started on 20 Sep 1965 and issued a number of 9429040648224. This registered LTD company has been run by 5 directors: Carol Fay Guy - an active director whose contract began on 10 May 1990,
John Stephen Guy - an active director whose contract began on 01 May 2017,
John Gregory Guy - an inactive director whose contract began on 10 May 1990 and was terminated on 05 Jul 2018,
Francis Pat Brady - an inactive director whose contract began on 10 May 1990 and was terminated on 01 Jan 1997,
Marie Joyce Guy - an inactive director whose contract began on 10 May 1990 and was terminated on 01 Jan 1997.
According to our database (updated on 20 Oct 2024), the company uses 1 address: 10 Rewarewa Rd, Whangarei (category: registered, physical).
Until 02 Dec 2008, Rosemorn Industries Limited had been using Rewa Rewa Rd, Whangarei as their registered address.
A total of 118080 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 118079 shares are held by 3 entities, namely:
Guy, John Stephen (a director) located at Riverside, Whangarei postcode 0112,
Yhpj Trustees (2022) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Guy, Carol Fay (an individual) located at Whareora, Whangarei.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Guy, Carol Fay - located at Whaeora,Whangarei, P O Box 605, Whangarei.
Previous addresses
Address: Rewa Rewa Rd, Whangarei
Registered address used from 03 Dec 1999 to 02 Dec 2008
Address: Rewarewa Rd, Whangarei
Physical address used from 01 Jul 1997 to 02 Dec 2008
Address: Rewa Rewa Rd, Whangarei
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 118080
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: 118079 | |||
Director | Guy, John Stephen |
Riverside Whangarei 0112 New Zealand |
30 Aug 2024 - |
Entity (NZ Limited Company) | Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 |
Whangarei Whangarei 0110 New Zealand |
13 Jan 2023 - |
Individual | Guy, Carol Fay |
Whareora Whangarei New Zealand |
20 Sep 1965 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Guy, Carol Fay |
Whaeora,whangarei P O Box 605, Whangarei |
19 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
Whangarei |
20 Sep 1965 - 13 Jan 2023 |
Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
Whangarei |
20 Sep 1965 - 13 Jan 2023 |
Individual | Guy, John Gregory |
Whareora Whangarei New Zealand |
20 Sep 1965 - 29 Nov 2019 |
Individual | Guy, John Gregory |
Whareora, Whangarei P O Box 605, Whangarei |
19 Mar 2007 - 29 Nov 2019 |
Individual | Guy, John Gregory |
Whareora Whangarei New Zealand |
20 Sep 1965 - 29 Nov 2019 |
Carol Fay Guy - Director
Appointment date: 10 May 1990
Address: Whareora, Whangarei, 0175 New Zealand
Address used since 09 Nov 2015
John Stephen Guy - Director
Appointment date: 01 May 2017
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 15 Aug 2024
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 01 May 2017
John Gregory Guy - Director (Inactive)
Appointment date: 10 May 1990
Termination date: 05 Jul 2018
Address: Whareora, Whangarei, 0175 New Zealand
Address used since 09 Nov 2015
Francis Pat Brady - Director (Inactive)
Appointment date: 10 May 1990
Termination date: 01 Jan 1997
Address: Whangarei,
Address used since 10 May 1990
Marie Joyce Guy - Director (Inactive)
Appointment date: 10 May 1990
Termination date: 01 Jan 1997
Address: Whangarei,
Address used since 10 May 1990
Modina Trenton Limited
10 Rewarewa Road
Unicrest Group Limited
13 Nell Place
Unicrest Inc Limited
13 Nell Place
Bowrer Celadon Limited
Rewa Rewa Road
Carthage Trenton Limited
Rewa Rewa Road
Mobay Trenton Limited
Rewa Rewa Road