Rose Farm Limited, a registered company, was launched on 18 Oct 2001. 9429036734856 is the business number it was issued. The company has been managed by 2 directors: Jeraldine Iris Rose - an active director whose contract started on 18 Oct 2001,
Gary Ray Rose - an active director whose contract started on 18 Oct 2001.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 14 Tui Street, Matamata, 3400 (type: registered, physical).
Rose Farm Limited had been using C/-Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata as their registered address up until 27 Oct 2011.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 959 shares (95.9 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 40 shares (4 per cent). Lastly there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand
Registered & physical address used from 18 Oct 2006 to 27 Oct 2011
Address: C/- Holloway & Harris Ltd, 14 Tui Street, Matamata
Registered & physical address used from 28 Aug 2002 to 18 Oct 2006
Address: Goile Wilson Ltd, Chartered Accountants, Cnr Studholme & Anderson Streets, Morrinsville
Physical & registered address used from 18 Oct 2001 to 28 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 959 | |||
Individual | Rose, Jeraldine Iris |
Papamoa Beach Papamoa 3118 New Zealand |
18 Oct 2001 - |
Entity (NZ Limited Company) | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 |
52 Canada Street Morrinsville |
18 Oct 2001 - |
Individual | Rose, Gary Ray |
Papamoa Beach Papamoa 3118 New Zealand |
18 Oct 2001 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Rose, Jeraldine Iris |
Papamoa Beach Papamoa 3118 New Zealand |
18 Oct 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rose, Gary Ray |
Papamoa Beach Papamoa 3118 New Zealand |
18 Oct 2001 - |
Jeraldine Iris Rose - Director
Appointment date: 18 Oct 2001
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Jun 2020
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 15 Oct 2009
Gary Ray Rose - Director
Appointment date: 18 Oct 2001
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Jun 2020
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 15 Oct 2009
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