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Rosemorn Industries Limited

Type: NZ Limited Company (Ltd)
9429040648224
NZBN
69281
Company Number
Registered
Company Status
Current address
10 Rewarewa Rd
Whangarei New Zealand
Registered & physical & service address used since 02 Dec 2008

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 118079
Director Guy, John Stephen Riverside
Whangarei
0112
New Zealand
Entity (NZ Limited Company) Yhpj Trustees (2022) Limited
Shareholder NZBN: 9429050305360
Whangarei
Whangarei
0110
New Zealand
Individual Guy, Carol Fay Whareora
Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Guy, Carol Fay Whaeora,whangarei
P O Box 605, Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Whangarei
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Whangarei
Individual Guy, John Gregory Whareora
Whangarei

New Zealand
Individual Guy, John Gregory Whareora, Whangarei
P O Box 605, Whangarei
Individual Guy, John Gregory Whareora
Whangarei

New Zealand
Directors

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

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