Roseal Farm Limited was started on 08 Aug 2011 and issued a business number of 9429031001250. This registered LTD company has been supervised by 3 directors: Jane Michel Thomas - an active director whose contract began on 08 Aug 2011,
Graham Norman Thomas - an active director whose contract began on 08 Aug 2011,
Mark Graham Thomas - an active director whose contract began on 28 Feb 2020.
According to our information (updated on 28 Feb 2024), the company registered 1 address: 54 Cass Street, Ashburton, 7700 (types include: registered, physical).
Up until 20 Mar 2017, Roseal Farm Limited had been using 100 Burnett Street, Ashburton, Ashburton as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Thomas, Graham Norman (a director) located at Rd 5, Ashburton postcode 7775.
The second group consists of 3 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Whitehouse Three Trustees Limited - located at Ashburton,
Thomas, Jane Michel - located at Rd 5, Ashburton,
Thomas, Graham Norman - located at Rd 5, Ashburton.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Thomas, Jane Michel, located at Rd 5, Ashburton (a director). Roseal Farm Limited has been classified as "Dairy cattle farming" (ANZSIC A016010).
Previous address
Address: 100 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Registered & physical address used from 08 Aug 2011 to 20 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Thomas, Graham Norman |
Rd 5 Ashburton 7775 New Zealand |
08 Aug 2011 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Whitehouse Three Trustees Limited Shareholder NZBN: 9429035103660 |
Ashburton 7700 New Zealand |
08 Aug 2011 - |
Individual | Thomas, Jane Michel |
Rd 5 Ashburton 7775 New Zealand |
08 Aug 2011 - |
Individual | Thomas, Graham Norman |
Rd 5 Ashburton 7775 New Zealand |
08 Aug 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Thomas, Jane Michel |
Rd 5 Ashburton 7775 New Zealand |
08 Aug 2011 - |
Jane Michel Thomas - Director
Appointment date: 08 Aug 2011
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 08 Aug 2011
Graham Norman Thomas - Director
Appointment date: 08 Aug 2011
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 08 Aug 2011
Mark Graham Thomas - Director
Appointment date: 28 Feb 2020
Address: R D 5, Ashburton, 7775 New Zealand
Address used since 04 Mar 2020
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