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Roseburn Farms Limited

Type: NZ Limited Company (Ltd)
9429040579405
NZBN
81492
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
Waimate Road
Waimate North
Rd 3, Kerikeri New Zealand
Registered address used since 23 Apr 1996
Waimate Road
Waimate North
Rd 3, Kerikeri New Zealand
Physical & service address used since 01 Jul 1997

Roseburn Farms Limited, a registered company, was started on 03 May 1971. 9429040579405 is the number it was issued. "Beef cattle and sheep farming" (business classification A014410) is how the company is classified. The company has been supervised by 5 directors: Alexander Michael Ross Hansen - an active director whose contract began on 03 Mar 1986,
Doreen Constance Hansen - an inactive director whose contract began on 21 Dec 1984 and was terminated on 30 May 2000,
George Middleton Palmer - an inactive director whose contract began on 03 Mar 1986 and was terminated on 30 May 2000,
William Ross Hansen - an inactive director whose contract began on 03 Mar 1986 and was terminated on 03 Mar 1994,
Alexander Michael Ross Hansen - an inactive director whose contract began on 31 Dec 1991 and was terminated on 11 Jan 1993.
Roseburn Farms Limited had been using Kerikeri Rd, Waimate North as their registered address until 23 Apr 1996.

Addresses

Principal place of activity

989 Waimate Road, Waimate North, Rd 3, Kerikeri, 0293 New Zealand


Previous address

Address #1: Kerikeri Rd, Waimate North

Registered address used from 23 Apr 1996 to 23 Apr 1996

Contact info
64 27 2906332
Phone
alexmrhansen@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 104000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 104000
Individual Hansen, Alexander Michael Rd 3
Kerikeri
Directors

Alexander Michael Ross Hansen - Director

Appointment date: 03 Mar 1986

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 27 Sep 2021

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 26 Mar 2010


Doreen Constance Hansen - Director (Inactive)

Appointment date: 21 Dec 1984

Termination date: 30 May 2000

Address: Tauranga,

Address used since 21 Dec 1984


George Middleton Palmer - Director (Inactive)

Appointment date: 03 Mar 1986

Termination date: 30 May 2000

Address: Kaikohe,

Address used since 03 Mar 1986


William Ross Hansen - Director (Inactive)

Appointment date: 03 Mar 1986

Termination date: 03 Mar 1994

Address: Karori, Wellington,

Address used since 03 Mar 1986


Alexander Michael Ross Hansen - Director (Inactive)

Appointment date: 31 Dec 1991

Termination date: 11 Jan 1993

Address: Kaikohe,

Address used since 31 Dec 1991

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