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Roswin Farm Limited

Type: NZ Limited Company (Ltd)
9429035522034
NZBN
1485982
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Registered & physical & service address used since 01 Dec 2009

Roswin Farm Limited was incorporated on 24 Feb 2004 and issued a number of 9429035522034. The registered LTD company has been managed by 2 directors: Cornelis Petrus Maria Rombouts - an active director whose contract began on 24 Feb 2004,
Johanna Maria Rombouts - an active director whose contract began on 24 Feb 2004.
According to our database (last updated on 02 Jun 2025), this company uses 1 address: 1 Princes Street, Paeroa, 3600 (type: registered, physical).
Up until 01 Dec 2009, Roswin Farm Limited had been using 5 Princes Street, Paeroa as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Rombouts, Johanna Maria (an individual) located at Rd 1, Te Awamutu postcode 3879.
Then there is a group that consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
I.t.s. (No 11) Limited - located at Paeroa 3600,
Rombouts, Johanna Maria - located at Rd 1, Te Awamutu,
Rombouts, Cornelis Petrus Maria - located at Rd 1, Te Awamutu.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Rombouts, Cornelis Petrus Maria, located at Rd 1, Te Awamutu (an individual).

Addresses

Previous addresses

Address: 5 Princes Street, Paeroa

Physical & registered address used from 21 May 2004 to 01 Dec 2009

Address: 25 Willoughby Street, Paeroa

Registered & physical address used from 24 Feb 2004 to 21 May 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 10 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rombouts, Johanna Maria Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) I.t.s. (no 11) Limited
Shareholder NZBN: 9429035320272
Paeroa 3600
Individual Rombouts, Johanna Maria Rd 1
Te Awamutu
3879
New Zealand
Individual Rombouts, Cornelis Petrus Maria Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rombouts, Cornelis Petrus Maria Rd 1
Te Awamutu
3879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Entity Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Directors

Cornelis Petrus Maria Rombouts - Director

Appointment date: 24 Feb 2004

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 01 Dec 2014


Johanna Maria Rombouts - Director

Appointment date: 24 Feb 2004

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 01 Dec 2014

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