Rosedorie Farm Limited was incorporated on 07 Apr 2005 and issued a number of 9429034829486. The registered LTD company has been supervised by 3 directors: Stephen John Matheson - an active director whose contract started on 07 Apr 2005,
Janette Susan Matheson - an active director whose contract started on 07 Apr 2005,
Tanya Suzanne Drummond - an inactive director whose contract started on 07 Apr 2005 and was terminated on 07 Apr 2005.
According to our database (last updated on 17 Apr 2024), this company filed 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical).
Up to 04 Dec 2018, Rosedorie Farm Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Matheson, Stephen John (an individual) located at Rd 1, Alexandra postcode 9391.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Matheson, Janette Susan - located at Rd 1, Alexandra.
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered & physical address used from 10 Dec 2012 to 04 Dec 2018
Address: C/-ibbotson Cooney Ltd, Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 07 Apr 2005 to 10 Dec 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Matheson, Stephen John |
Rd 1 Alexandra 9391 New Zealand |
08 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Matheson, Janette Susan |
Rd 1 Alexandra 9391 New Zealand |
08 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
07 Apr 2005 - 27 Jun 2010 | |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
07 Apr 2005 - 27 Jun 2010 |
Stephen John Matheson - Director
Appointment date: 07 Apr 2005
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 30 Nov 2012
Janette Susan Matheson - Director
Appointment date: 07 Apr 2005
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 30 Nov 2012
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 07 Apr 2005
Termination date: 07 Apr 2005
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 07 Apr 2005
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