General information

Rosella Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429046264299
New Zealand Business Number
6353812
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Rosella Property Holdings Limited (issued an NZ business identifier of 9429046264299) was incorporated on 01 Aug 2017. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 411 Remuera Road, Remuera, Auckland had been their physical address, until 10 Jun 2020. Rosella Property Holdings Limited used more aliases, namely: Ray White Remuera Property Management Limited from 25 Jul 2017 to 13 Sep 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 11 shares (11 per cent of shares), namely:
T Farmer Investments Limited (an entity) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Magnolia Real Estate Limited (an entity) - located at Newmarket, Auckland. The next group of shareholders, share allotment (39 shares, 39%) belongs to 1 entity, namely:
Farmer, Thomas John Oliver, located at Mount Albert, Auckland (an individual). "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Rosella Property Holdings Limited. Businesscheck's database was last updated on 05 May 2025.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 10 Jun 2020
Directors
Name and Address Role Period
Megan Jane Jaffe
Remuera, Auckland, 1050
Address used since 01 Aug 2017
Director 01 Aug 2017 - current
Thomas John Oliver Farmer
Mount Albert, Auckland, 1025
Address used since 22 Feb 2023
Epsom, Auckland, 1023
Address used since 13 Sep 2019
Director 13 Sep 2019 - current
Theodore Rowland Edward Field
Parnell, Auckland, 1052
Address used since 13 Sep 2019
Director 13 Sep 2019 - 01 Dec 2023
Addresses
Previous address Type Period
411 Remuera Road, Remuera, Auckland, 1050 Physical & registered 01 Aug 2017 - 10 Jun 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11
Shareholder Name Address Period
T Farmer Investments Limited
Shareholder NZBN: 9429051419189
Entity (NZ Limited Company)
Mount Albert
Auckland
1025
30 Apr 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Magnolia Real Estate Limited
Shareholder NZBN: 9429041451229
Entity (NZ Limited Company)
Newmarket
Auckland
1023
01 Aug 2017 - current
Shares Allocation #3 Number of Shares: 39
Shareholder Name Address Period
Farmer, Thomas John Oliver
Individual
Mount Albert
Auckland
1025
13 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Field, Theodore Rowland Edward
Individual
Parnell
Auckland
1052
13 Sep 2019 - 01 Dec 2023
Field, Theodore Rowland Edward
Individual
Parnell
Auckland
1052
13 Sep 2019 - 01 Dec 2023

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