Rosalie Bay Farms Limited

Rosalie Bay Farms Limited, a registered company, was started on 05 Dec 1973. 9429040524153 is the number it was issued. The company has been supervised by 13 directors: David Reid Tippett - an active director whose contract started on 15 Apr 1988,
Craig Bruce Coleman - an active director whose contract started on 15 Apr 1988,
Celine West - an active director whose contract started on 15 Apr 1988,
Ian Joseph Haupt - an active director whose contract started on 15 Apr 1988,
Anthony Gordon Sinclair - an active director whose contract started on 15 Apr 1988.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Alderley Road, Mt Eden, Auckland, 1024 (category: registered, physical).
Rosalie Bay Farms Limited had been using 4 Ballymena Lane, Matamata, Matamata as their registered address until 24 Mar 2022.
A total of 10998 shares are allotted to 9 shareholders (9 groups). The first group includes 1222 shares (11.11 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1222 shares (11.11 per cent). Finally we have the third share allotment (1222 shares 11.11 per cent) made up of 1 entity.

Previous addresses

Address: 4 Ballymena Lane, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 08 Aug 2016 to 24 Mar 2022

Address: 28b Taylor Road, Mangere Bridge, Auckland, 2022 New Zealand

Registered & physical address used from 27 Mar 2012 to 08 Aug 2016

Address: 41 Taupaki Rd Rd 2, Henderson 0782 New Zealand

Physical address used from 18 Jun 2010 to 27 Mar 2012

Address: Rosalie Bay, Tryphena, Great Barrier Island New Zealand

Registered address used from 15 Jul 2003 to 27 Mar 2012

Address: 41 Taupaki Road, Rd 2, Henderson, New Zealand

Physical address used from 15 Jul 2003 to 18 Jun 2010

Address: 20 Cambridge Terrace, Taradale, Napier

Registered address used from 01 Dec 2002 to 15 Jul 2003

Address: C/- Sylvia Gray, 42 Taupaki Road, Rd 2, Henderson, Auckland, New Zealand

Physical address used from 25 Nov 2002 to 15 Jul 2003

Address: 41 Taupaki Road, R.d. 2, Henderson

Registered address used from 26 Jun 1998 to 01 Dec 2002

Address: 41 Taupaki Road, Rd 2, Henderson, Auckland

Physical address used from 26 Jun 1998 to 26 Jun 1998

Address: 15 Panorama Court, Clifton Springs, Victoria, Australia 3222

Physical address used from 26 Jun 1998 to 25 Nov 2002

Previous Shareholders

David Reid Tippett - Director

Appointment date: 15 Apr 1988

Craig Bruce Coleman - Director

Appointment date: 15 Apr 1988

Celine West - Director

Appointment date: 15 Apr 1988

Ian Joseph Haupt - Director

Appointment date: 15 Apr 1988

ASIC Name: Focal Point Consulting Pty Ltd

Anthony Gordon Sinclair - Director

Appointment date: 15 Apr 1988

Stephen John Michael - Director

Appointment date: 15 Apr 1988

ASIC Name: Coastline Systems Pty Ltd

Neil W. - Director

Appointment date: 22 Apr 2010

Eve Rochelle Bellerby - Director

Appointment date: 04 Apr 2014

Sir Dennis Bruce Sunny Gilbert - Director

Appointment date: 01 Aug 2019

Patricia Mary Gilbert - Director (Inactive)

Appointment date: 15 Apr 1988

Termination date: 13 Jun 2016

Sylvia Margaret Gray Estate - Director (Inactive)

Appointment date: 15 Apr 1988

Termination date: 04 Apr 2014

Jennifer Mary Buckley - Director (Inactive)

Appointment date: 15 Apr 1988

Termination date: 22 Apr 2010

Bruce Bartlett - Director (Inactive)

Appointment date: 15 Apr 1988

Termination date: 08 Jul 2003