Roscrea Farms Limited, a registered company, was started on 18 Feb 1959. 9429040933627 is the number it was issued. This company has been managed by 4 directors: Susan Mary Dwan - an active director whose contract started on 24 Mar 1988,
Noel John Aitkenson Dwan - an active director whose contract started on 24 Mar 1988,
William Thomas George Dwan - an active director whose contract started on 01 Oct 2021,
Noel John Atkinson Dwan - an inactive director whose contract started on 24 Mar 1988 and was terminated on 06 Nov 2021.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (type: registered, physical).
Roscrea Farms Limited had been using 30 Duke Street, Cambridge as their registered address up until 30 Jul 2013.
A total of 96300 shares are allocated to 3 shareholders (2 groups). The first group consists of 95770 shares (99.45 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 530 shares (0.55 per cent).
Previous addresses
Address #1: 30 Duke Street, Cambridge, 3434 New Zealand
Registered address used from 01 Aug 2012 to 30 Jul 2013
Address #2: 30 Duke Street, Cambridge, 3434 New Zealand
Physical address used from 21 Jul 2010 to 30 Jul 2013
Address #3: 30 Duke Street, Cambridge, 3434 New Zealand
Registered address used from 21 Jul 2010 to 01 Aug 2012
Address #4: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Physical & registered address used from 11 Jul 2006 to 21 Jul 2010
Address #5: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
Registered & physical address used from 14 Jul 2004 to 11 Jul 2006
Address #6: Co Shannon & Wrigley, 71 Duke St West, Cambridge
Registered address used from 23 Jun 1997 to 14 Jul 2004
Address #7: Same As Registered Office
Physical address used from 23 Jun 1997 to 14 Jul 2004
Basic Financial info
Total number of Shares: 96300
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95770 | |||
Individual | Dwan, Susan Mary |
Rd 4 Cambridge 3496 New Zealand |
18 Feb 1959 - |
Entity (NZ Limited Company) | Lewislegal Trustees 2014 Limited Shareholder NZBN: 9429041085455 |
Cambridge 3434 New Zealand |
13 Jul 2017 - |
Shares Allocation #2 Number of Shares: 530 | |||
Individual | Dwan, Susan Mary |
114 Dunning Road Cambridge 3496 New Zealand |
18 Feb 1959 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dwan, Noel John Aitkenson |
R D 4 Cambridge 3496 New Zealand |
18 Feb 1959 - 15 Jul 2020 |
Individual | Dwan, Noel John Aitkenson |
R D 4 Cambridge 3496 New Zealand |
18 Feb 1959 - 15 Jul 2020 |
Individual | Richards, Catherine Ann Mary |
Corner Dick And Alpha Street Cambridge 3434 New Zealand |
18 Feb 2022 - 29 Sep 2022 |
Individual | Dwan, Noel John Atkinson |
R D 4 Cambridge 3496 New Zealand |
15 Jul 2020 - 15 Mar 2022 |
Individual | Dwan, Noel John Aitkenson |
R D 4 Cambridge 3496 New Zealand |
18 Feb 1959 - 15 Jul 2020 |
Individual | Wrigley, Graham Dixon |
Cambridge 3434 New Zealand |
18 Feb 1959 - 13 Jul 2017 |
Susan Mary Dwan - Director
Appointment date: 24 Mar 1988
Address: R D 4, Cambridge, 3496 New Zealand
Address used since 06 Aug 2015
Noel John Aitkenson Dwan - Director
Appointment date: 24 Mar 1988
Address: R D 4, Cambridge, 3496 New Zealand
Address used since 06 Aug 2015
William Thomas George Dwan - Director
Appointment date: 01 Oct 2021
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 01 Oct 2021
Noel John Atkinson Dwan - Director (Inactive)
Appointment date: 24 Mar 1988
Termination date: 06 Nov 2021
Address: R D 4, Cambridge, 3496 New Zealand
Address used since 06 Aug 2015
Reeves Farms Limited
30 Duke Street
Jonita Enterprises Limited
30 Duke Street
Kathie Hill Hr Limited
30 Duke Street
Smart Shop Limited
30 Duke Street
Maggma Group Limited
30 Duke Street
Zulu Maintenance Limited
30 Duke Street