Roscrea Farms (2002) Limited, a registered company, was started on 13 Dec 2001. 9429036684359 is the number it was issued. This company has been managed by 2 directors: Simon John Belton - an active director whose contract started on 13 Dec 2001,
Joanne Kay Belton - an inactive director whose contract started on 13 Dec 2001 and was terminated on 11 Dec 2018.
Last updated on 02 May 2025, the BizDb data contains detailed information about 1 address: 20 Arawa Street, Matamata, Matamata, 3400 (types include: physical, registered).
Roscrea Farms (2002) Limited had been using 42 Moorhouse Street, Morrinsville as their physical address up until 08 Oct 2019.
Previous names used by this company, as we identified at BizDb, included: from 13 Dec 2001 to 14 Mar 2002 they were named Roscrea Farms Limited.
A total of 120 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 59 shares (49.17 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 59 shares (49.17 per cent). Finally we have the 3rd share allotment (1 share 0.83 per cent) made up of 1 entity.
Previous addresses
Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Physical & registered address used from 22 Sep 2011 to 08 Oct 2019
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 19 Oct 2006 to 22 Sep 2011
Address: C/- Candy Gillespie Ltd, Chartered Accountants, 20 Arawa Street, Matamata
Physical & registered address used from 13 Dec 2001 to 19 Oct 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Individual | Belton, Simon John |
Rd 3 Matamata 3473 New Zealand |
13 Dec 2001 - |
| Entity (NZ Limited Company) | Bell & Graham Trustee Company Limited Shareholder NZBN: 9429041511756 |
Matamata Matamata 3400 New Zealand |
31 May 2019 - |
| Individual | Belton, Joanne Kay |
Rd 3 Matamata 3473 New Zealand |
13 Dec 2001 - |
| Shares Allocation #2 Number of Shares: 59 | |||
| Individual | Belton, Joanne Kay |
Rd 3 Matamata 3473 New Zealand |
13 Dec 2001 - |
| Individual | Belton, Simon John |
Rd 3 Matamata 3473 New Zealand |
13 Dec 2001 - |
| Entity (NZ Limited Company) | Bell & Graham Trustee Company Limited Shareholder NZBN: 9429041511756 |
Matamata Matamata 3400 New Zealand |
31 May 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Belton, Joanne Kay |
Rd 3 Matamata 3473 New Zealand |
13 Dec 2001 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Belton, Simon John |
Rd 3 Matamata 3473 New Zealand |
13 Dec 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville 3300 New Zealand |
21 Dec 2010 - 31 May 2019 |
| Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville 3300 New Zealand |
21 Dec 2010 - 31 May 2019 |
| Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville 3300 New Zealand |
21 Dec 2010 - 31 May 2019 |
| Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville 3300 New Zealand |
21 Dec 2010 - 31 May 2019 |
Simon John Belton - Director
Appointment date: 13 Dec 2001
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 30 Oct 2009
Joanne Kay Belton - Director (Inactive)
Appointment date: 13 Dec 2001
Termination date: 11 Dec 2018
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 30 Oct 2009
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