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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Jones, Jillian Rankin |
Whangarei |
30 May 1962 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Jones, Jillian Rankin |
Whangarei |
30 May 1962 - |
Entity (NZ Limited Company) | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 |
51 Okara Drive Whangarei 0110 New Zealand |
07 Jul 2009 - |
Shares Allocation #3 Number of Shares: 402 | |||
Individual | Jones, Ross Heathcote |
Whangarei |
30 May 1962 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Warwick Seddon |
Whangarei |
30 May 1962 - 07 Jul 2009 |
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
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