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Roselawn Farms (2014) Limited

Type: NZ Limited Company (Ltd)
9429041221525
NZBN
5192881
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical & service address used since 04 Apr 2018

Roselawn Farms (2014) Limited was incorporated on 08 May 2014 and issued an NZ business identifier of 9429041221525. This registered LTD company has been managed by 2 directors: Simon John Cowan - an active director whose contract started on 08 May 2014,
Murray Edward Cowan - an inactive director whose contract started on 08 May 2014 and was terminated on 01 Apr 2019.
According to our data (updated on 19 Mar 2024), this company registered 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical).
Up until 04 Apr 2018, Roselawn Farms (2014) Limited had been using 18 Maniapoto Street, Otorohanga, Otorohanga as their registered address.
A total of 3000 shares are allocated to 5 groups (9 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Cowan, Simon John (a director) located at Rd 3, Cambridge postcode 3495.
The 2nd group consists of 2 shareholders, holds 29.97 per cent shares (exactly 899 shares) and includes
Lamb Trust Services Limited - located at Te Kuiti,
Cowan, Murray Edward - located at Rd 17, Fairlie.
The third share allocation (600 shares, 20%) belongs to 1 entity, namely:
Cowan, Simon John, located at Rd 3, Cambridge (a director). Roselawn Farms (2014) Limited was classified as "Mixed livestock farming nec" (ANZSIC A019975).

Addresses

Previous address

Address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand

Registered & physical address used from 08 May 2014 to 04 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Cowan, Simon John Rd 3
Cambridge
3495
New Zealand
Shares Allocation #2 Number of Shares: 899
Entity (NZ Limited Company) Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Te Kuiti
3910
New Zealand
Individual Cowan, Murray Edward Rd 17
Fairlie
7987
New Zealand
Shares Allocation #3 Number of Shares: 600
Director Cowan, Simon John Rd 3
Cambridge
3495
New Zealand
Shares Allocation #4 Number of Shares: 1499
Entity (NZ Limited Company) Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Te Kuiti
3910
New Zealand
Individual Cowan, Sarah Marie Rd 3
Cambridge
3495
New Zealand
Director Cowan, Simon John Rd 3
Cambridge
3495
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Cowan, Murray Edward Rd 17
Fairlie
7987
New Zealand
Director Murray Edward Cowan Rd 17
Fairlie
7987
New Zealand
Directors

Simon John Cowan - Director

Appointment date: 08 May 2014

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 08 May 2014


Murray Edward Cowan - Director (Inactive)

Appointment date: 08 May 2014

Termination date: 01 Apr 2019

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 08 May 2014

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