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Roscrea Farms Limited

Type: NZ Limited Company (Ltd)
9429040933627
NZBN
11857
Company Number
Registered
Company Status
Current address
30 Duke Street
Cambridge 3434
New Zealand
Records & other (Address for Records) address used since 13 Jul 2010
30 Duke Street
Cambridge 3434
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Jul 2012
30 Duke Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 30 Jul 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 95770
Individual Dwan, Susan Mary Rd 4
Cambridge
3496
New Zealand
Entity (NZ Limited Company) Lewislegal Trustees 2014 Limited
Shareholder NZBN: 9429041085455
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 530
Individual Dwan, Susan Mary 114 Dunning Road
Cambridge 3496

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dwan, Noel John Aitkenson R D 4
Cambridge 3496

New Zealand
Individual Dwan, Noel John Aitkenson R D 4
Cambridge 3496

New Zealand
Individual Richards, Catherine Ann Mary Corner Dick And Alpha Street
Cambridge
3434
New Zealand
Individual Dwan, Noel John Atkinson R D 4
Cambridge
3496
New Zealand
Individual Dwan, Noel John Aitkenson R D 4
Cambridge 3496

New Zealand
Individual Wrigley, Graham Dixon Cambridge 3434

New Zealand
Directors

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

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