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Rosebery Farm Limited

Type: NZ Limited Company (Ltd)
9429033303079
NZBN
1957388
Company Number
Registered
Company Status
Current address
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 12 Aug 2016
539 Whakapirau Road
Rd 8
Taharoa 3988
New Zealand
Registered & service address used since 19 Mar 2024
194 Eden Road
Rd 2d
Oamaru 9492
New Zealand
Registered & service address used since 20 Aug 2024

Rosebery Farm Limited, a registered company, was incorporated on 29 Jun 2007. 9429033303079 is the NZBN it was issued. This company has been run by 4 directors: Justin Paul Meikle - an active director whose contract started on 14 Dec 2007,
Renee Maree Hooper - an active director whose contract started on 14 Dec 2007,
Gail Lesley Meikle - an inactive director whose contract started on 29 Jun 2007 and was terminated on 21 Dec 2007,
Trevor John Meikle - an inactive director whose contract started on 29 Jun 2007 and was terminated on 21 Dec 2007.
Last updated on 16 May 2025, our database contains detailed information about 1 address: 194 Eden Road, Rd 2D, Oamaru, 9492 (types include: registered, service).
Rosebery Farm Limited had been using 153 Thames Street, Oamaru, Oamaru as their physical address up to 12 Aug 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand

Physical & registered address used from 17 Aug 2015 to 12 Aug 2016

Address #2: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand

Physical & registered address used from 14 May 2014 to 17 Aug 2015

Address #3: 194 Eden Road, Rd 2d, Oamaru, 9492 New Zealand

Registered & physical address used from 06 May 2014 to 14 May 2014

Address #4: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 03 Feb 2014 to 06 May 2014

Address #5: 194 Eden Road, Rd 2d, Oamaru, 9492 New Zealand

Registered & physical address used from 26 Oct 2012 to 03 Feb 2014

Address #6: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 New Zealand

Physical & registered address used from 08 Sep 2008 to 26 Oct 2012

Address #7: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered address used from 09 Jul 2007 to 08 Sep 2008

Address #8: Harvie Green Wyatt, Chartered Accountants, Level 5.229 Moray Place, Dunedin

Physical address used from 09 Jul 2007 to 08 Sep 2008

Address #9: C/-harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filluel Str, Dunedin

Registered & physical address used from 29 Jun 2007 to 09 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 11 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hooper, Renee Maree Rosebery
Oamaru 9492

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Meikle, Justin Paul Rosebery
Oamaru 9492

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meikle, Gail Lesley 2-d R D
Oamaru 9492
Individual Meikle, Trevor John 2-d R D
Oamaru 9492
Individual Harvie, Douglas James 195 Musselburgh Rise
Dunedin 9013
Directors

Justin Paul Meikle - Director

Appointment date: 14 Dec 2007

Address: Rd 2d, Oamaru, 9492 New Zealand

Address used since 07 Aug 2015


Renee Maree Hooper - Director

Appointment date: 14 Dec 2007

Address: Rd 2d, Oamaru, 9492 New Zealand

Address used since 07 Aug 2015


Gail Lesley Meikle - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 21 Dec 2007

Address: Oamaru 9492,

Address used since 17 Jul 2007


Trevor John Meikle - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 21 Dec 2007

Address: Oamaru 9492,

Address used since 17 Jul 2007

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