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Rose Ag Limited

Type: NZ Limited Company (Ltd)
9429032011296
NZBN
119257
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 29 May 2017

Rose Ag Limited, a registered company, was incorporated on 18 Jun 1968. 9429032011296 is the business number it was issued. This company has been run by 5 directors: Tracy Elizabeth Rose-Russell - an active director whose contract began on 28 Jul 2016,
Vaughan Noel Rose - an active director whose contract began on 03 Oct 2016,
Timothy David Rose - an active director whose contract began on 10 Feb 2017,
Valerie Christine Rose - an inactive director whose contract began on 01 Apr 1987 and was terminated on 20 May 2019,
David William Noel Rose - an inactive director whose contract began on 01 Apr 1987 and was terminated on 28 Jul 2016.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered).
Rose Ag Limited had been using 22 Scott Street, Blenheim as their registered address up to 29 May 2017.
Previous aliases for this company, as we managed to find at BizDb, included: from 18 Jun 1968 to 14 Mar 2006 they were named Rose Agricultural Limited.
A single entity owns all company shares (exactly 100000 shares) - Rose, Valerie Christine - located at 7201, Rd 1, Blenheim.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 05 Aug 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 03 Aug 2011 to 05 Aug 2016

Address: C/o Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand

Physical & registered address used from 01 Jul 1997 to 03 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Rose, Valerie Christine Rd 1
Blenheim
7271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rose, Estate Of David William Noel Rd 1
Blenheim
7271
New Zealand
Individual Rose, David William Noel Rd 1
Blenheim
7271
New Zealand
Directors

Tracy Elizabeth Rose-russell - Director

Appointment date: 28 Jul 2016

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 28 Jul 2016


Vaughan Noel Rose - Director

Appointment date: 03 Oct 2016

Address: Rd 1, Blenheim, 7271 New Zealand

Address used since 03 Oct 2016


Timothy David Rose - Director

Appointment date: 10 Feb 2017

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 19 Nov 2020

Address: 600 Nad Al Shiba, Dubai, United Arab Emirates

Address used since 10 Feb 2017

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 22 Mar 2019


Valerie Christine Rose - Director (Inactive)

Appointment date: 01 Apr 1987

Termination date: 20 May 2019

Address: Rd 1, Blenheim, 7271 New Zealand

Address used since 29 Jul 2014


David William Noel Rose - Director (Inactive)

Appointment date: 01 Apr 1987

Termination date: 28 Jul 2016

Address: Rd 1, Blenheim, 7271 New Zealand

Address used since 29 Jul 2014

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