Roselawn Farms Limited, a registered company, was launched on 19 May 1969. 9429040102252 is the business number it was issued. This company has been supervised by 4 directors: Murray Edward Cowan - an active director whose contract started on 23 Sep 1988,
Simon Cowan - an active director whose contract started on 07 Nov 2003,
Hayden Cowan - an inactive director whose contract started on 07 Nov 2003 and was terminated on 27 Feb 2008,
Zada Anne Cowan - an inactive director whose contract started on 23 Sep 1988 and was terminated on 31 Mar 2006.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (types include: physical, registered).
Roselawn Farms Limited had been using 3540 State Highway 8, Lake Tekapo as their physical address until 21 Sep 2021.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 6999 shares (69.99 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01 per cent).
Previous addresses
Address: 3540 State Highway 8, Lake Tekapo, 7945 New Zealand
Physical & registered address used from 18 Jul 2012 to 21 Sep 2021
Address: Susan A R Allan, State Highway 8, Lake Tekapo New Zealand
Physical & registered address used from 04 Nov 2002 to 18 Jul 2012
Address: Osborne's Chartered Accountants, Tuhoro Street, Otorohanga
Physical address used from 26 Jun 1997 to 04 Nov 2002
Address: Osborne Garnett & Doole, Tuhoro St, Otorohanga
Registered address used from 26 Jun 1997 to 04 Nov 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6999 | |||
| Individual | Cowan, Sarah Marie |
Rd 3 Cambridge 3495 New Zealand |
31 Oct 2003 - |
| Entity (NZ Limited Company) | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 |
Te Kuiti 3910 New Zealand |
03 Sep 2008 - |
| Individual | Cowan, Simon John |
Rd 3 Cambridge 3495 New Zealand |
31 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cowan, Simon John |
Rd 3 Cambridge 3495 New Zealand |
31 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cowan, Murray Edward |
R D 5 Otorohanga |
31 Oct 2003 - 31 Oct 2003 |
| Individual | Cowan, Hayden James |
R D 14 Cave |
31 Oct 2003 - 04 May 2006 |
| Individual | Cowan, Murray Edward |
R D 5 Otorohanga |
31 Oct 2003 - 31 Oct 2003 |
| Individual | Cowan, Hayden James |
R D 14 Cave |
31 Oct 2003 - 04 May 2006 |
| Individual | Cowan, Zada Ann |
R D 5 Otorohanga |
19 May 1969 - 04 Jun 2014 |
Murray Edward Cowan - Director
Appointment date: 23 Sep 1988
Address: Rd1, Pukeatua, 7987 New Zealand
Address used since 29 Sep 2017
Address: State Highway 8, Fairlie, 7945 New Zealand
Address used since 23 Sep 2015
Simon Cowan - Director
Appointment date: 07 Nov 2003
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 16 Sep 2014
Hayden Cowan - Director (Inactive)
Appointment date: 07 Nov 2003
Termination date: 27 Feb 2008
Address: State Highway 8, Fairlie,
Address used since 07 Nov 2003
Zada Anne Cowan - Director (Inactive)
Appointment date: 23 Sep 1988
Termination date: 31 Mar 2006
Address: State Highway 8, Fairlie,
Address used since 15 Sep 2004
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