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Rose Creek Farm Limited

Type: NZ Limited Company (Ltd)
9429035403708
NZBN
1511838
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & service & registered address used since 08 Sep 2011

Rose Creek Farm Limited was launched on 18 May 2004 and issued an NZ business number of 9429035403708. The registered LTD company has been managed by 3 directors: Leigh- Anne Peake - an active director whose contract began on 18 May 2004,
Andrew Vincent Peake - an active director whose contract began on 28 Oct 2011,
Peter Roche - an inactive director whose contract began on 18 May 2004 and was terminated on 28 Oct 2011.
According to BizDb's database (last updated on 03 Apr 2024), the company filed 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: physical, service).
Up to 08 Sep 2011, Rose Creek Farm Limited had been using Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville as their physical address.
BizDb identified previous aliases for the company: from 18 May 2004 to 04 Oct 2016 they were called Hsno Resources Limited.
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Peake, Leigh- Anne (an individual) located at Rd 2, Cromwell postcode 9384,
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Peake, Leigh- Anne - located at Rd 2, Cromwell.
The next share allocation (49 shares, 49%) belongs to 2 entities, namely:
Peake, Andrew Vincent, located at Rd 2, Cromwell (a director),
Vosper Trustees Limited, located at Cambridge (an entity).

Addresses

Previous address

Address: Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 18 May 2004 to 08 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Peake, Leigh- Anne Rd 2
Cromwell
9384
New Zealand
Entity (NZ Limited Company) Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Peake, Leigh- Anne Rd 2
Cromwell
9384
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Peake, Andrew Vincent Rd 2
Cromwell
9384
New Zealand
Entity (NZ Limited Company) Vosper Trustees Limited
Shareholder NZBN: 9429035051947
Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Peake, Andrew Vincent Rd 2
Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roche, Peter Totara Park
Upper Hutt

New Zealand
Individual Peake, Leigh-anne Rd 2
Cromwell
9384
New Zealand
Director Peake, Teressa Leigh-anne Rd 2
Cromwell
9384
New Zealand
Individual Peake, Leigh-anne Rd 2
Cromwell
9384
New Zealand
Individual Peake, Leigh-anne Rd 2
Cromwell
9384
New Zealand
Entity Rae & Wright Trustees Limited
Shareholder NZBN: 9429036797516
Company Number: 1157474
Entity Rae & Wright Trustees Limited
Shareholder NZBN: 9429036797516
Company Number: 1157474
Individual Steffert, Debbie Marie Morrinsville
Individual Lindeman, Karl Allan R D 4
Morrinsville
Directors

Leigh- Anne Peake - Director

Appointment date: 18 May 2004

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 02 Aug 2021

Address: R D 1, Cambridge, 3493 New Zealand

Address used since 06 Jun 2012

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 25 Aug 2017


Andrew Vincent Peake - Director

Appointment date: 28 Oct 2011

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 02 Aug 2021

Address: Cambridge, 3434 New Zealand

Address used since 06 Jun 2012

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 25 Aug 2017


Peter Roche - Director (Inactive)

Appointment date: 18 May 2004

Termination date: 28 Oct 2011

Address: Totara Park, Upper Hutt, 5018 New Zealand

Address used since 18 May 2004

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