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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rose, Shaun Alfred |
Rd 2 Carterton 5792 New Zealand |
22 May 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rose, Kirsty Marie |
Rd 2 Carterton 5792 New Zealand |
22 May 2008 - |
Shares Allocation #3 Number of Shares: 998 | |||
Director | Rose, Kirsty Marie |
Rd 2 Carterton 5792 New Zealand |
14 Jul 2014 - |
Director | Rose, Shaun Alfred |
Rd 2 Carterton 5792 New Zealand |
14 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gawith Trustees 2014 Limited Shareholder NZBN: 9429030821644 Company Number: 3707239 |
Masterton 5810 New Zealand |
14 Jul 2014 - 22 Jun 2018 |
Individual | Rose, Janice Beryl |
R D 2 Carterton New Zealand |
22 May 2008 - 14 Jul 2014 |
Entity | Woodhouse Trustees Limited Shareholder NZBN: 9429036969166 Company Number: 1123506 |
22 May 2008 - 14 Jul 2014 | |
Entity | Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 |
22 May 2008 - 14 Jul 2014 | |
Individual | Rose, John Alfred |
R D 2 Carterton New Zealand |
22 May 2008 - 14 Jul 2014 |
Entity | Gawith Trustees 2014 Limited Shareholder NZBN: 9429030821644 Company Number: 3707239 |
Masterton 5810 New Zealand |
14 Jul 2014 - 22 Jun 2018 |
Individual | Rose, John Alfred |
R D 2 Carterton New Zealand |
22 May 2008 - 14 Jul 2014 |
Entity | Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 |
22 May 2008 - 14 Jul 2014 | |
Entity | Woodhouse Trustees Limited Shareholder NZBN: 9429036969166 Company Number: 1123506 |
22 May 2008 - 14 Jul 2014 |
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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