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Rosehill Farm Limited

Type: NZ Limited Company (Ltd)
9429037105389
NZBN
1091017
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 31 Jul 2012
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & service address used since 28 Jul 2023

Rosehill Farm Limited, a registered company, was launched on 08 Nov 2000. 9429037105389 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Kenneth Charles Baynes - an active director whose contract began on 08 Nov 2000,
Julieanne Heather Baynes - an inactive director whose contract began on 08 Nov 2000 and was terminated on 14 Apr 2003.
Last updated on 23 May 2025, our data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, service).
Rosehill Farm Limited had been using Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra as their physical address until 31 Jul 2012.
A total of 1000 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 840 shares (84 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 110 shares (11 per cent). Lastly the third share allocation (50 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical & registered address used from 20 Jul 2001 to 31 Jul 2012

Address #2: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Physical address used from 20 Jul 2001 to 20 Jul 2001

Address #3: Rosehill, 520 North Chatton Road, R D 3, Gore

Registered address used from 20 Jul 2001 to 20 Jul 2001

Address #4: Ibbotson Cooney & Co, Chartered Accountants, 69 Tarburt Street, Alexandra

Physical address used from 08 Mar 2001 to 20 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 840
Entity (NZ Limited Company) Tarbert Trustees (2020) Limited
Shareholder NZBN: 9429047905788
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Baynes, Kenneth Charles Rd 3
Gore
9773
New Zealand
Shares Allocation #2 Number of Shares: 110
Individual Baynes, Julianne Heather Rd 3
Winton
9783
New Zealand
Individual Swain, Robin Henry Rd 3
Gore
9773
New Zealand
Individual Baynes, Kenneth Charles Rd 3
Gore
9773
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Baynes, Kenneth Charles Rd 3
Gore
9773
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baynes, Kenneth Charles Chatton
R D 3, Gore
Individual Collier, George Richard Alexandra
Individual Baynes, Julieanne Heather Chatton
R D 3, Gore
Individual Collier, George Richard Alexandra
Alexandra
9320
New Zealand
Directors

Kenneth Charles Baynes - Director

Appointment date: 08 Nov 2000

Address: Rd 3, Gore, 9773 New Zealand

Address used since 17 Jun 2010


Julieanne Heather Baynes - Director (Inactive)

Appointment date: 08 Nov 2000

Termination date: 14 Apr 2003

Address: Chatton, R D 3, Gore,

Address used since 08 Nov 2000

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