General information

Roseal Farm Limited

Type: NZ Limited Company (Ltd)
9429031001250
New Zealand Business Number
3492851
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Roseal Farm Limited (issued an NZBN of 9429031001250) was launched on 08 Aug 2011. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton, Ashburton had been their registered address, until 20 Mar 2017. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Thomas, Graham Norman (a director) located at Rd 5, Ashburton postcode 7775. When considering the second group, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Whitehouse Three Trustees Limited (an entity) - located at Ashburton,
Thomas, Jane Michel (an individual) - located at Rd 5, Ashburton,
Thomas, Graham Norman (an individual) - located at Rd 5, Ashburton. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Thomas, Jane Michel, located at Rd 5, Ashburton (a director). "Dairy cattle farming" (ANZSIC A016010) is the category the Australian Bureau of Statistics issued to Roseal Farm Limited. Our data was updated on 08 Apr 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Directors
Name and Address Role Period
Jane Michel Thomas
Rd 5, Ashburton, 7775
Address used since 08 Aug 2011
Director 08 Aug 2011 - current
Graham Norman Thomas
Rd 5, Ashburton, 7775
Address used since 08 Aug 2011
Director 08 Aug 2011 - current
Mark Graham Thomas
R D 5, Ashburton, 7775
Address used since 04 Mar 2020
Director 28 Feb 2020 - current
Addresses
Previous address Type Period
100 Burnett Street, Ashburton, Ashburton, 7700 Registered & physical 08 Aug 2011 - 20 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thomas, Graham Norman
Director
Rd 5
Ashburton
7775
08 Aug 2011 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Whitehouse Three Trustees Limited
Shareholder NZBN: 9429035103660
Entity (NZ Limited Company)
Ashburton
7700
08 Aug 2011 - current
Thomas, Jane Michel
Individual
Rd 5
Ashburton
7775
08 Aug 2011 - current
Thomas, Graham Norman
Individual
Rd 5
Ashburton
7775
08 Aug 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thomas, Jane Michel
Director
Rd 5
Ashburton
7775
08 Aug 2011 - current
Location
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