Rosella Property Holdings Limited, a registered company, was launched on 01 Aug 2017. 9429046264299 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been run by 3 directors: Megan Jane Jaffe - an active director whose contract started on 01 Aug 2017,
Thomas John Oliver Farmer - an active director whose contract started on 13 Sep 2019,
Theodore Rowland Edward Field - an inactive director whose contract started on 13 Sep 2019 and was terminated on 01 Dec 2023.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Rosella Property Holdings Limited had been using 411 Remuera Road, Remuera, Auckland as their physical address up to 10 Jun 2020.
More names for the company, as we established at BizDb, included: from 25 Jul 2017 to 13 Sep 2019 they were called Ray White Remuera Property Management Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 61 shares (61%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 39 shares (39%).
Previous address
Address: 411 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 01 Aug 2017 to 10 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 61 | |||
Entity (NZ Limited Company) | Magnolia Real Estate Limited Shareholder NZBN: 9429041451229 |
Newmarket Auckland 1023 New Zealand |
01 Aug 2017 - |
Shares Allocation #2 Number of Shares: 39 | |||
Individual | Farmer, Thomas John Oliver |
Mount Albert Auckland 1025 New Zealand |
13 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Field, Theodore Rowland Edward |
Parnell Auckland 1052 New Zealand |
13 Sep 2019 - 01 Dec 2023 |
Individual | Field, Theodore Rowland Edward |
Parnell Auckland 1052 New Zealand |
13 Sep 2019 - 01 Dec 2023 |
Ultimate Holding Company
Megan Jane Jaffe - Director
Appointment date: 01 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2017
Thomas John Oliver Farmer - Director
Appointment date: 13 Sep 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Feb 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Sep 2019
Theodore Rowland Edward Field - Director (Inactive)
Appointment date: 13 Sep 2019
Termination date: 01 Dec 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Sep 2019
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