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Gray Roseneath Farms Limited

Type: NZ Limited Company (Ltd)
9429032498936
NZBN
2186531
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 03 Mar 2021

Gray Roseneath Farms Limited, a registered company, was registered on 18 Nov 2008. 9429032498936 is the business number it was issued. This company has been run by 1 director, named Bruce Leonard Culver Gray - an active director whose contract began on 18 Nov 2008.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Gray Roseneath Farms Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address up to 03 Mar 2021.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 653 shares (65.3%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 347 shares (34.7%).

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 05 Dec 2019 to 03 Mar 2021

Address: Rd 15k, Oamaru, 9494 New Zealand

Physical & registered address used from 15 Nov 2017 to 05 Dec 2019

Address: 1 Coquet Street, Oamaru, 9400 New Zealand

Physical & registered address used from 21 Nov 2013 to 15 Nov 2017

Address: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand

Physical & registered address used from 15 Nov 2011 to 21 Nov 2013

Address: Whk, 6-10 Coquet Street, Oamaru New Zealand

Physical & registered address used from 01 Apr 2010 to 15 Nov 2011

Address: Scott & Co Limited, Chartered Accountants, 10 Coquet Street, Oamaru

Registered & physical address used from 18 Nov 2008 to 01 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 653
Individual Gray, Bruce Leonard Culver Rd 15k
Waitaki Bridge
9494
New Zealand
Entity (NZ Limited Company) Veritas (2017) Limited
Shareholder NZBN: 9429045942747
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 347
Individual Gray, Bruce Leonard Culver Rd 15k
Waitaki Bridge
9494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Ian Charles Doig 15krd
Oamaru

New Zealand
Entity Coquet Trustees Limited
Shareholder NZBN: 9429034770542
Company Number: 1633922
1 Coquet Street
Oamaru
9400
New Zealand
Entity Coquet Trustees Limited
Shareholder NZBN: 9429034770542
Company Number: 1633922
1 Coquet Street
Oamaru
9400
New Zealand
Individual Neill, Alexander George 15 Krd
Oamaru

New Zealand
Individual Todd, Wayne Gilbert Oamaru
Oamaru
9400
New Zealand
Individual Odgers, Aileen Marie 15krd
Oamaru

New Zealand
Directors

Bruce Leonard Culver Gray - Director

Appointment date: 18 Nov 2008

Address: Rd 15k, Waitaki Bridge, 9494 New Zealand

Address used since 27 Nov 2019

Address: 15 Krd, Oamaru 9494, 9494 New Zealand

Address used since 12 Nov 2015

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