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.
Previous address
Address: Rosedale, Rapid 213, Airedale Road, Weston New Zealand
Physical & registered address used from 03 Mar 2003 to 24 Nov 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Mitchell, Sandra Margaret |
Rd 5d Oamaru 9492 New Zealand |
03 Mar 2003 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Mitchell, Sandra Margaret |
Rd 5d Oamaru 9492 New Zealand |
03 Mar 2003 - |
Individual | Mitchell, James Henry David |
Rd 5d Oamaru 9492 New Zealand |
19 Mar 2020 - |
Individual | Mitchell, Peter James |
Rd 5d Oamaru 9492 New Zealand |
03 Mar 2003 - |
Entity (NZ Limited Company) | Solve Trustees 2018 Limited Shareholder NZBN: 9429046795052 |
Timaru 7910 New Zealand |
19 Mar 2020 - |
Individual | Mitchell, William George |
Rd 5d Oamaru 9492 New Zealand |
19 Mar 2020 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Mitchell, Peter James |
Rd 5d Oamaru 9492 New Zealand |
03 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitchell, James Henry David |
Rd 5d Oamaru 9492 New Zealand |
26 Feb 2020 - 26 Feb 2020 |
Individual | Webster, John |
Rd 6d Oamaru 9492 New Zealand |
18 Apr 2008 - 31 Mar 2016 |
Individual | Webster, Nicholas John |
Oamaru |
30 Sep 2008 - 17 Dec 2013 |
Other | Mitchell, James Ross (jointly), Mitchell, Ainslie Marguerite (jointly), Webster, Helen Margaret (jointly) | 30 Nov 2005 - 17 Oct 2011 | |
Entity | Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 Company Number: 1210892 |
26 Feb 2020 - 19 Mar 2020 | |
Entity | Solve Trustees 2018 Limited Shareholder NZBN: 9429046795052 Company Number: 6851673 |
26 Feb 2020 - 26 Feb 2020 | |
Entity | Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 Company Number: 1210892 |
18 May 2018 - 26 Feb 2020 | |
Individual | Mitchell, James Ross |
3 O.r.d. Oamaru |
03 Mar 2003 - 17 Oct 2011 |
Individual | Gormack, Nigel James |
Highfield Timaru 7910 New Zealand |
09 Aug 2012 - 17 Apr 2015 |
Entity | Qa Trustees 2013 Limited Shareholder NZBN: 9429030437357 Company Number: 4118738 |
09 May 2014 - 31 Mar 2016 | |
Entity | Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 Company Number: 1210892 |
26 Feb 2020 - 19 Mar 2020 | |
Entity | Solve Trustees 2018 Limited Shareholder NZBN: 9429046795052 Company Number: 6851673 |
26 Feb 2020 - 26 Feb 2020 | |
Entity | Hc Trustees 2008 Limited Shareholder NZBN: 9429032977516 Company Number: 2076888 |
18 Apr 2008 - 15 Nov 2013 | |
Individual | Webster, Helen Margaret |
6 D.r.d Oamaru |
03 Mar 2003 - 17 Apr 2015 |
Individual | Webster, Nicholas John |
Rd 7d Oamaru 9492 New Zealand |
18 Apr 2008 - 31 Mar 2016 |
Individual | Mitchell, William George |
Rd 5d Oamaru 9492 New Zealand |
26 Feb 2020 - 26 Feb 2020 |
Other | Null - Mitchell, James Ross (jointly), Mitchell, Ainslie Marguerite (jointly), Webster, Helen Margaret (jointly) | 30 Nov 2005 - 17 Oct 2011 | |
Entity | Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 Company Number: 3661511 |
15 Nov 2013 - 17 Dec 2013 | |
Entity | Qa Trustees 2013 Limited Shareholder NZBN: 9429030437357 Company Number: 4118738 |
09 May 2014 - 31 Mar 2016 | |
Other | Webster, John (jointly), Webster, Helen Margaret (jointly), Hurst, Douglas Culmer (jointly) | 30 Nov 2005 - 09 Aug 2012 | |
Entity | Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 Company Number: 1210892 |
Oamaru Oamaru 9400 New Zealand |
18 May 2018 - 26 Feb 2020 |
Individual | Webster, John |
6 D.r.d. Oamaru |
03 Mar 2003 - 17 Apr 2015 |
Other | Null - Webster, John (jointly), Webster, Helen Margaret (jointly), Hurst, Douglas Culmer (jointly) | 30 Nov 2005 - 09 Aug 2012 | |
Entity | Hc Trustees 2008 Limited Shareholder NZBN: 9429032977516 Company Number: 2076888 |
18 Apr 2008 - 15 Nov 2013 | |
Entity | Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 Company Number: 3661511 |
15 Nov 2013 - 17 Dec 2013 | |
Individual | Webster, Kate Aimee |
Rd 7d Oamaru 9492 New Zealand |
17 Dec 2013 - 31 Mar 2016 |
Individual | Mitchell, Ainslie Marguerite |
3 O.r.d. Oamaru |
03 Mar 2003 - 17 Oct 2011 |
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
Waiareka Farms Limited
213 Airedale Road