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Rosella Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429046264299
NZBN
6353812
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 10 Jun 2020

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%).

Addresses

Previous address

Address: 411 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 01 Aug 2017 to 10 Jun 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 61
Entity (NZ Limited Company) Magnolia Real Estate Limited
Shareholder NZBN: 9429041451229
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 39
Individual Farmer, Thomas John Oliver Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Field, Theodore Rowland Edward Parnell
Auckland
1052
New Zealand
Individual Field, Theodore Rowland Edward Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

14 Mar 2021
Effective Date
Magnolia Real Estate Limited
Name
Ltd
Type
5483201
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

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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