Shortcuts

Rough Ridge Farm Limited

Type: NZ Limited Company (Ltd)
9429034698112
NZBN
1649695
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 05 Jun 2012

Rough Ridge Farm Limited, a registered company, was launched on 22 Jun 2005. 9429034698112 is the NZBN it was issued. This company has been run by 4 directors: Fraser Murray Mcknight - an active director whose contract started on 22 Jun 2005,
Sharyn Kay Mcknight - an active director whose contract started on 22 Jun 2005,
Murray Mcknight - an active director whose contract started on 22 Jun 2005,
Deanne Margaret Mcknight - an inactive director whose contract started on 22 Jun 2005 and was terminated on 01 Jul 2013.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Rough Ridge Farm Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their physical address up to 05 Jun 2012.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand

Physical & registered address used from 22 Aug 2005 to 05 Jun 2012

Address: Polson Higgs & Co, 139 Moray Place, Dunedin

Physical & registered address used from 22 Jun 2005 to 22 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Polson Higgs Nominees (2016) Limited
Shareholder NZBN: 9429042110781
Dunedin Central
Dunedin
9016
New Zealand
Individual Mcknight, Sharyn Kay Rd 2
Oturehua
9387
New Zealand
Individual Mcknight, Murray Rd 2
Oturehua
9387
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcknight, Fraser Murray Rd 2
Oturehua
9387
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcknight, Deanne Margaret Rd 2
Oturehua
Directors

Fraser Murray Mcknight - Director

Appointment date: 22 Jun 2005

Address: Rd 2, Oturehua, 9387 New Zealand

Address used since 06 May 2020

Address: Rd 2, Oturehua, 9387 New Zealand

Address used since 11 May 2009


Sharyn Kay Mcknight - Director

Appointment date: 22 Jun 2005

Address: Rd 2, Oturehua, 9387 New Zealand

Address used since 29 May 2017


Murray Mcknight - Director

Appointment date: 22 Jun 2005

Address: Rd 2, Oturehua, 9387 New Zealand

Address used since 29 May 2017


Deanne Margaret Mcknight - Director (Inactive)

Appointment date: 22 Jun 2005

Termination date: 01 Jul 2013

Address: Rd 2, Oturehua,

Address used since 22 Jun 2005

Nearby companies

Raumati Farm Limited
139 Moray Place

Wasteco Nz Limited
139 Moray Place

Kotiti Limited
139 Moray Place

Eden Downs Limited
139 Moray Place

Jedburgh Station Limited
139 Moray Place

Malibu Holdings Limited
139 Moray Place