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Roscrea Farms (2002) Limited

Type: NZ Limited Company (Ltd)
9429036684359
NZBN
1177900
Company Number
Registered
Company Status
Current address
20 Arawa Street
Matamata
Matamata 3400
New Zealand
Physical & registered & service address used since 08 Oct 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 59
Individual Belton, Simon John Rd 3
Matamata
3473
New Zealand
Entity (NZ Limited Company) Bell & Graham Trustee Company Limited
Shareholder NZBN: 9429041511756
Matamata
Matamata
3400
New Zealand
Individual Belton, Joanne Kay Rd 3
Matamata
3473
New Zealand
Shares Allocation #2 Number of Shares: 59
Individual Belton, Joanne Kay Rd 3
Matamata
3473
New Zealand
Individual Belton, Simon John Rd 3
Matamata
3473
New Zealand
Entity (NZ Limited Company) Bell & Graham Trustee Company Limited
Shareholder NZBN: 9429041511756
Matamata
Matamata
3400
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Belton, Joanne Kay Rd 3
Matamata
3473
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Belton, Simon John Rd 3
Matamata
3473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
3300
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
3300
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
3300
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
3300
New Zealand
Directors

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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