General information

Rosehill Farming Co Limited

Type: NZ Limited Company (Ltd)
9429031868556
New Zealand Business Number
134168
Company Number
Registered
Company Status

Rosehill Farming Co Limited (issued a New Zealand Business Number of 9429031868556) was registered on 23 Jan 1973. 2 addresses are in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton had been their physical address, until 07 Jul 2011. 6000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.02% of shares), namely:
Maxwell, Jeanette (an individual) located at Rd 12, Rakaia. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (2000 shares); it includes
Maxwell, Alister Robert (an individual) - located at Rd 12, Rakaia. The third group of shareholders, share allotment (3000 shares, 50%) belongs to 1 entity, namely:
Maxwell, Alister Robert, located at Rd 12, Rakaia (an individual). Our information was last updated on 29 Mar 2024.

Current address Type Used since
Level 1, 161 Burnett Street, Ashburton, 7700 Registered 14 Jun 2011
Level 1, 161 Burnett Street, Ashburton, 7700 Physical & service 07 Jul 2011
Directors
Name and Address Role Period
Alister Robert Maxwell
Rd 12, Rakaia, 7782
Address used since 27 Aug 2015
Director 05 May 1997 - current
Jeanette Anne Maxwell
Rd 12, Rakaia, 7782
Address used since 27 Aug 2015
Director 16 Sep 2004 - current
Robert Edward Maxwell
No 12 Rd, Rakaia, 7782
Address used since 01 Aug 2013
Director 04 Aug 1986 - 13 Jul 2020
Lorna Gladys Maxwell
No 12 Rd, Rakaia,
Address used since 04 Aug 1986
Director 04 Aug 1986 - 28 Aug 2008
Addresses
Previous address Type Period
Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton Physical 18 Jan 2006 - 07 Jul 2011
Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton Registered 18 Jan 2006 - 14 Jun 2011
Perpetual Trust Limited, 30-46 Tancred Street, Ashburton Physical 10 Sep 2002 - 18 Jan 2006
Perpetual Trust Limited, 30-46 Tancred St, Ashburton Registered 10 Sep 2002 - 18 Jan 2006
Pyne Gould Guiness Ltd, Tancred St, Ashburton Registered 17 Aug 1998 - 10 Sep 2002
Perpetual Trust Limited, Tancred Street, Ashburton Physical 01 Jul 1997 - 10 Sep 2002
Pyne Gould Guinness Limited, Tancred Street, Ashburton Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
6000
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Maxwell, Jeanette
Individual
Rd 12
Rakaia
25 Oct 2007 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Maxwell, Alister Robert
Individual
Rd 12
Rakaia
25 Oct 2007 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Maxwell, Alister Robert
Individual
Rd 12
Rakaia
25 Oct 2007 - current
Shares Allocation #4 Number of Shares: 999
Shareholder Name Address Period
Maxwell, Alister Robert
Individual
Rd 12
Rakaia
25 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Maxwell, Robert Edward
Individual
No 12 Rd
Rakaia
7782
23 Jan 1973 - 27 Jul 2020
Maxwell, Robert Edward
Individual
No 12 Rd
Rakaia
7782
23 Jan 1973 - 27 Jul 2020
Maxwell, Alister Robert
Individual
R D 12
Rakaia
23 Jan 1973 - 29 Aug 2006
Hall, Matthew Chadlow
Individual
Tinwald
Ashburton
23 Jan 1973 - 30 Aug 2011
Maxwell, Lorna Gladys
Individual
No 12 Rd
Rakaia
23 Jan 1973 - 30 Aug 2011
Location
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