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Rosedale Farming Company Limited

Type: NZ Limited Company (Ltd)
9429036195831
NZBN
1264481
Company Number
Registered
Company Status
Current address
213 Airedale Road
Rd 5d
Oamaru 9492
New Zealand
Registered & physical & service address used since 24 Nov 2016

Rosedale Farming Company Limited, a registered company, was started on 03 Mar 2003. 9429036195831 is the business number it was issued. The company has been supervised by 6 directors: Peter James Mitchell - an active director whose contract started on 03 Mar 2003,
Sandra Margaret Mitchell - an active director whose contract started on 31 Mar 2016,
John Webster - an inactive director whose contract started on 03 Mar 2003 and was terminated on 01 Apr 2016,
Nicholas John Webster - an inactive director whose contract started on 14 Mar 2008 and was terminated on 31 Mar 2016,
William Woodhouse Lee - an inactive director whose contract started on 01 Nov 2014 and was terminated on 22 Mar 2016.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 213 Airedale Road, Rd 5D, Oamaru, 9492 (category: registered, physical).
Rosedale Farming Company Limited had been using Rosedale, Rapid 213, Airedale Road, Weston as their physical address until 24 Nov 2016.
Former names for this company, as we identified at BizDb, included: from 03 Mar 2003 to 18 Apr 2016 they were named Mitchell & Webster Limited.
A total of 1100 shares are issued to 7 shareholders (3 groups). The first group includes 100 shares (9.09 per cent) held by 1 entity. Next we have the second group which consists of 5 shareholders in control of 900 shares (81.82 per cent). Finally there is the next share allotment (100 shares 9.09 per cent) made up of 1 entity.

Addresses

Previous address

Address: Rosedale, Rapid 213, Airedale Road, Weston New Zealand

Physical & registered address used from 03 Mar 2003 to 24 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Mitchell, Sandra Margaret Rd 5d
Oamaru
9492
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Mitchell, Sandra Margaret Rd 5d
Oamaru
9492
New Zealand
Individual Mitchell, James Henry David Rd 5d
Oamaru
9492
New Zealand
Individual Mitchell, Peter James Rd 5d
Oamaru
9492
New Zealand
Entity (NZ Limited Company) Solve Trustees 2018 Limited
Shareholder NZBN: 9429046795052
Timaru
7910
New Zealand
Individual Mitchell, William George Rd 5d
Oamaru
9492
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Mitchell, Peter James Rd 5d
Oamaru
9492
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, James Henry David Rd 5d
Oamaru
9492
New Zealand
Individual Webster, John Rd 6d
Oamaru
9492
New Zealand
Individual Webster, Nicholas John Oamaru
Other Mitchell, James Ross (jointly), Mitchell, Ainslie Marguerite (jointly), Webster, Helen Margaret (jointly)
Entity Mckenzie Accountants Trustees Limited
Shareholder NZBN: 9429036495153
Company Number: 1210892
Entity Solve Trustees 2018 Limited
Shareholder NZBN: 9429046795052
Company Number: 6851673
Entity Mckenzie Accountants Trustees Limited
Shareholder NZBN: 9429036495153
Company Number: 1210892
Individual Mitchell, James Ross 3 O.r.d.
Oamaru
Individual Gormack, Nigel James Highfield
Timaru
7910
New Zealand
Entity Qa Trustees 2013 Limited
Shareholder NZBN: 9429030437357
Company Number: 4118738
Entity Mckenzie Accountants Trustees Limited
Shareholder NZBN: 9429036495153
Company Number: 1210892
Entity Solve Trustees 2018 Limited
Shareholder NZBN: 9429046795052
Company Number: 6851673
Entity Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Company Number: 2076888
Individual Webster, Helen Margaret 6 D.r.d
Oamaru
Individual Webster, Nicholas John Rd 7d
Oamaru
9492
New Zealand
Individual Mitchell, William George Rd 5d
Oamaru
9492
New Zealand
Other Null - Mitchell, James Ross (jointly), Mitchell, Ainslie Marguerite (jointly), Webster, Helen Margaret (jointly)
Entity Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Company Number: 3661511
Entity Qa Trustees 2013 Limited
Shareholder NZBN: 9429030437357
Company Number: 4118738
Other Webster, John (jointly), Webster, Helen Margaret (jointly), Hurst, Douglas Culmer (jointly)
Entity Mckenzie Accountants Trustees Limited
Shareholder NZBN: 9429036495153
Company Number: 1210892
Oamaru
Oamaru
9400
New Zealand
Individual Webster, John 6 D.r.d.
Oamaru
Other Null - Webster, John (jointly), Webster, Helen Margaret (jointly), Hurst, Douglas Culmer (jointly)
Entity Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Company Number: 2076888
Entity Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Company Number: 3661511
Individual Webster, Kate Aimee Rd 7d
Oamaru
9492
New Zealand
Individual Mitchell, Ainslie Marguerite 3 O.r.d.
Oamaru
Directors

Peter James Mitchell - Director

Appointment date: 03 Mar 2003

Address: Rd 5d, Oamaru, 9492 New Zealand

Address used since 16 Nov 2016


Sandra Margaret Mitchell - Director

Appointment date: 31 Mar 2016

Address: Rd 5d, Oamaru, 9492 New Zealand

Address used since 16 Nov 2016


John Webster - Director (Inactive)

Appointment date: 03 Mar 2003

Termination date: 01 Apr 2016

Address: 6 D.r.d., Oamaru, 9492 New Zealand

Address used since 07 Jul 2015


Nicholas John Webster - Director (Inactive)

Appointment date: 14 Mar 2008

Termination date: 31 Mar 2016

Address: Oamaru, 9492 New Zealand

Address used since 07 Jul 2015


William Woodhouse Lee - Director (Inactive)

Appointment date: 01 Nov 2014

Termination date: 22 Mar 2016

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 01 Nov 2014


James Ross Mitchell - Director (Inactive)

Appointment date: 03 Mar 2003

Termination date: 17 Oct 2011

Address: 3 O.r.d., Oamaru,

Address used since 03 Mar 2003

Nearby companies

Waiareka Farms Limited
213 Airedale Road