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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rombouts, Johanna Maria |
Rd 1 Te Awamutu 3879 New Zealand |
24 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | I.t.s. (no 11) Limited Shareholder NZBN: 9429035320272 |
Paeroa 3600 |
21 Oct 2004 - |
| Individual | Rombouts, Johanna Maria |
Rd 1 Te Awamutu 3879 New Zealand |
24 Feb 2004 - |
| Individual | Rombouts, Cornelis Petrus Maria |
Rd 1 Te Awamutu 3879 New Zealand |
24 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rombouts, Cornelis Petrus Maria |
Rd 1 Te Awamutu 3879 New Zealand |
24 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
24 Feb 2004 - 27 Jun 2010 | |
| Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
24 Feb 2004 - 27 Jun 2010 |
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
I.t.s. (no 105) Limited
1 Princes Street
I.t.s. (no 104) Limited
1 Princes Street
I.t.s. (no 102) Limited
1 Princes Street
I.t.s. (no 101) Limited
1 Princes Street
I.t.s. (no 103) Limited
1 Princes Street
Clear View Dairy Farm Limited
1 Princes Street