Rolling Pastures Limited was registered on 02 Jun 2011 and issued a number of 9429031087674. The registered LTD company has been run by 3 directors: Russell Ian Alexander - an active director whose contract started on 02 Jun 2011,
Frances Rosemary Walsh - an active director whose contract started on 10 Jun 2018,
James William Corke - an inactive director whose contract started on 02 Jun 2011 and was terminated on 10 Jun 2018.
According to BizDb's database (last updated on 30 Mar 2024), the company filed 1 address: 501 Buckland Road, Rd 2, Matamata, 3472 (types include: physical, registered).
Until 20 Dec 2018, Rolling Pastures Limited had been using 101 Arawa Street, Matamata, Matamata as their physical address.
BizDb found previous aliases for the company: from 20 May 2011 to 24 Jun 2020 they were named Shire Tours Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Rings Scenic Tours Limited (an entity) located at Rd 2, Matamata postcode 3472.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wingnut Films Productions Limited - located at Miramar, Wellington.
Previous address
Address: 101 Arawa Street, Matamata, Matamata, 3400 New Zealand
Physical & registered address used from 02 Jun 2011 to 20 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Rings Scenic Tours Limited Shareholder NZBN: 9429036260300 |
Rd 2 Matamata 3472 New Zealand |
02 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 |
Miramar Wellington 6022 New Zealand |
02 Jun 2011 - |
Russell Ian Alexander - Director
Appointment date: 02 Jun 2011
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 06 Nov 2015
Frances Rosemary Walsh - Director
Appointment date: 10 Jun 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 10 Jun 2018
James William Corke - Director (Inactive)
Appointment date: 02 Jun 2011
Termination date: 10 Jun 2018
Address: 23 Tennyson Street, Wellington, 6011 New Zealand
Address used since 31 Oct 2013
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