Shortcuts

Rosseddon Farms Limited

Type: NZ Limited Company (Ltd)
9429040676968
NZBN
63078
Company Number
Registered
Company Status
Current address
Gunson Mclean
Connell Rishworth Building
Vinery Lane, Whangarei New Zealand
Service & physical address used since 19 May 2000
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Registered address used since 14 Sep 2023

Rosseddon Farms Limited, a registered company, was started on 30 May 1962. 9429040676968 is the NZ business number it was issued. The company has been managed by 2 directors: Ross Heathcote Jones - an active director whose contract began on 02 Feb 1989,
Jillian Rankin Jones - an active director whose contract began on 02 Feb 1989.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (types include: registered, physical).
Rosseddon Farms Limited had been using Gunson Mclean, Connell Rishworth Buidling Vinery Lane, Whangarei as their registered address up until 19 May 2000.
A total of 2002 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1000 shares (49.95 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 600 shares (29.97 per cent). Finally we have the third share allocation (402 shares 20.08 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Gunson Mclean, Connell Rishworth Buidling Vinery Lane, Whangarei New Zealand

Registered address used from 19 May 2000 to 19 May 2000

Address #2: Michael Hill Building, 25 Rathbone Street, Whangarei

Physical & registered address used from 05 Jan 2000 to 19 May 2000

Address #3: Michael Hill Building, 125 Rathbone Street, Whangarei

Registered address used from 19 Jun 1997 to 05 Jan 2000

Address #4: Micael Hill Building, 125 Rathbone Street, Whangarei

Registered address used from 07 May 1992 to 19 Jun 1997

Address #5: 118-120 Bank Street, Whangarei

Registered address used from 07 May 1992 to 07 May 1992

Financial Data

Basic Financial info

Total number of Shares: 2002

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Jones, Jillian Rankin Whangarei
Shares Allocation #2 Number of Shares: 600
Individual Jones, Jillian Rankin Whangarei
Entity (NZ Limited Company) Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
51 Okara Drive
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 402
Individual Jones, Ross Heathcote Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Warwick Seddon Whangarei
Directors

Ross Heathcote Jones - Director

Appointment date: 02 Feb 1989

Address: Whangarei, 0178 New Zealand

Address used since 17 Aug 2015


Jillian Rankin Jones - Director

Appointment date: 02 Feb 1989

Address: Whangarei, 0178 New Zealand

Address used since 17 Aug 2015

Nearby companies

Lbd Events Limited
51/41 Cameron Street

Caughey & Dignon Limited
10 Cameron Street

Cleanscape Limited
10 Cameron Street

Fireco Limited
10 Cameron Street

De San Health Consultancy Limited
1 James Street

Martin Maher Financial Services Limited
1 James Street