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Rosehill Farming Co Limited

Type: NZ Limited Company (Ltd)
9429031868556
NZBN
134168
Company Number
Registered
Company Status
Current address
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Registered address used since 14 Jun 2011
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Physical & service address used since 07 Jul 2011

Rosehill Farming Co Limited was launched on 23 Jan 1973 and issued a number of 9429031868556. The registered LTD company has been supervised by 4 directors: Alister Robert Maxwell - an active director whose contract began on 05 May 1997,
Jeanette Anne Maxwell - an active director whose contract began on 16 Sep 2004,
Robert Edward Maxwell - an inactive director whose contract began on 04 Aug 1986 and was terminated on 13 Jul 2020,
Lorna Gladys Maxwell - an inactive director whose contract began on 04 Aug 1986 and was terminated on 28 Aug 2008.
According to BizDb's database (last updated on 29 Mar 2024), the company uses 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (types include: physical, service).
Up to 07 Jul 2011, Rosehill Farming Co Limited had been using Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton as their physical address.
A total of 6000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Maxwell, Jeanette (an individual) located at Rd 12, Rakaia.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 2000 shares) and includes
Maxwell, Alister Robert - located at Rd 12, Rakaia.
The 3rd share allocation (3000 shares, 50%) belongs to 1 entity, namely:
Maxwell, Alister Robert, located at Rd 12, Rakaia (an individual).

Addresses

Previous addresses

Address #1: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand

Physical address used from 18 Jan 2006 to 07 Jul 2011

Address #2: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand

Registered address used from 18 Jan 2006 to 14 Jun 2011

Address #3: Perpetual Trust Limited, 30-46 Tancred Street, Ashburton

Physical address used from 10 Sep 2002 to 18 Jan 2006

Address #4: Perpetual Trust Limited, 30-46 Tancred St, Ashburton

Registered address used from 10 Sep 2002 to 18 Jan 2006

Address #5: Pyne Gould Guiness Ltd, Tancred St, Ashburton

Registered address used from 17 Aug 1998 to 10 Sep 2002

Address #6: Perpetual Trust Limited, Tancred Street, Ashburton

Physical address used from 01 Jul 1997 to 10 Sep 2002

Address #7: Pyne Gould Guinness Limited, Tancred Street, Ashburton

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Maxwell, Jeanette Rd 12
Rakaia

New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Maxwell, Alister Robert Rd 12
Rakaia

New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Maxwell, Alister Robert Rd 12
Rakaia

New Zealand
Shares Allocation #4 Number of Shares: 999
Individual Maxwell, Alister Robert Rd 12
Rakaia

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maxwell, Robert Edward No 12 Rd
Rakaia
7782
New Zealand
Individual Maxwell, Robert Edward No 12 Rd
Rakaia
7782
New Zealand
Individual Maxwell, Alister Robert R D 12
Rakaia
Individual Hall, Matthew Chadlow Tinwald
Ashburton

New Zealand
Individual Maxwell, Lorna Gladys No 12 Rd
Rakaia

New Zealand
Directors

Alister Robert Maxwell - Director

Appointment date: 05 May 1997

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 27 Aug 2015


Jeanette Anne Maxwell - Director

Appointment date: 16 Sep 2004

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 27 Aug 2015


Robert Edward Maxwell - Director (Inactive)

Appointment date: 04 Aug 1986

Termination date: 13 Jul 2020

Address: No 12 Rd, Rakaia, 7782 New Zealand

Address used since 01 Aug 2013


Lorna Gladys Maxwell - Director (Inactive)

Appointment date: 04 Aug 1986

Termination date: 28 Aug 2008

Address: No 12 Rd, Rakaia,

Address used since 04 Aug 1986

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