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Roselea Farm Limited

Type: NZ Limited Company (Ltd)
9429032733839
NZBN
2133844
Company Number
Registered
Company Status
Current address
40 Perry Street
Masterton 5810
New Zealand
Other address (Address For Share Register) used since 28 Apr 2011
11 Cole Street
Masterton
Masterton 5810
New Zealand
Registered address used since 22 Feb 2021
11 Cole Street
Masterton
Masterton 5810
New Zealand
Physical & service address used since 08 Mar 2021

Roselea Farm Limited, a registered company, was launched on 22 May 2008. 9429032733839 is the NZ business identifier it was issued. The company has been run by 4 directors: Kirsty Marie Rose - an active director whose contract began on 22 May 2008,
Shaun Alfred Rose - an active director whose contract began on 22 May 2008,
Janice Beryl Rose - an inactive director whose contract began on 22 May 2008 and was terminated on 30 Jun 2014,
John Alfred Rose - an inactive director whose contract began on 22 May 2008 and was terminated on 30 Jun 2014.
Last updated on 06 May 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 11 Cole Street, Masterton, Masterton, 5810 (physical address),
11 Cole Street, Masterton, Masterton, 5810 (service address),
11 Cole Street, Masterton, Masterton, 5810 (registered address),
40 Perry Street, Masterton, 5810 (other address) among others.
Roselea Farm Limited had been using 40 Perry Street, Masterton as their registered address up to 22 Feb 2021.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allocation (998 shares 99.8 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 24 Apr 2020 to 22 Feb 2021

Address #2: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 24 Apr 2020 to 08 Mar 2021

Address #3: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 11 Oct 2019 to 24 Apr 2020

Address #4: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 11 Oct 2019

Address #5: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 18 Apr 2013 to 27 Sep 2019

Address #6: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 06 May 2011 to 11 Oct 2019

Address #7: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 06 May 2011 to 18 Apr 2013

Address #8: 41 Perry Street, Masterton New Zealand

Registered & physical address used from 22 May 2008 to 06 May 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 29 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rose, Shaun Alfred Rd 2
Carterton
5792
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rose, Kirsty Marie Rd 2
Carterton
5792
New Zealand
Shares Allocation #3 Number of Shares: 998
Director Rose, Kirsty Marie Rd 2
Carterton
5792
New Zealand
Director Rose, Shaun Alfred Rd 2
Carterton
5792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gawith Trustees 2014 Limited
Shareholder NZBN: 9429030821644
Company Number: 3707239
Masterton
5810
New Zealand
Individual Rose, Janice Beryl R D 2
Carterton

New Zealand
Entity Woodhouse Trustees Limited
Shareholder NZBN: 9429036969166
Company Number: 1123506
Entity Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Individual Rose, John Alfred R D 2
Carterton

New Zealand
Entity Gawith Trustees 2014 Limited
Shareholder NZBN: 9429030821644
Company Number: 3707239
Masterton
5810
New Zealand
Individual Rose, John Alfred R D 2
Carterton

New Zealand
Entity Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Entity Woodhouse Trustees Limited
Shareholder NZBN: 9429036969166
Company Number: 1123506
Directors

Kirsty Marie Rose - Director

Appointment date: 22 May 2008

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 10 Mar 2015


Shaun Alfred Rose - Director

Appointment date: 22 May 2008

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 10 Mar 2015


Janice Beryl Rose - Director (Inactive)

Appointment date: 22 May 2008

Termination date: 30 Jun 2014

Address: R D 2, Carterton,

Address used since 22 May 2008


John Alfred Rose - Director (Inactive)

Appointment date: 22 May 2008

Termination date: 30 Jun 2014

Address: R D 2, Carterton,

Address used since 22 May 2008

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