General information
Rose Ag Limited
Type: NZ Limited Company (Ltd)9429032011296
New Zealand Business Number
119257
Company Number
Registered
Company Status
Rose Ag Limited (issued a business number of 9429032011296) was registered on 18 Jun 1968. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim had been their registered address, up until 29 May 2017. Rose Ag Limited used other names, namely: Rose Agricultural Limited from 18 Jun 1968 to 14 Mar 2006. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Rose, Valerie Christine (an individual) located at Rd 1, Blenheim postcode 7271. Our data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & registered & service | 29 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracy Elizabeth Rose-russell
Rd 2, Blenheim, 7272
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
Vaughan Noel Rose
Rd 1, Blenheim, 7271
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - current |
|
Timothy David Rose
Seatoun, Wellington, 6022
Address used since 19 Nov 2020
600 Nad Al Shiba, Dubai,
Address used since 10 Feb 2017
Seatoun, Wellington, 6022
Address used since 22 Mar 2019 |
Director | 10 Feb 2017 - current |
|
Valerie Christine Rose
Rd 1, Blenheim, 7271
Address used since 29 Jul 2014 |
Director | 01 Apr 1987 - 20 May 2019 |
|
David William Noel Rose
Rd 1, Blenheim, 7271
Address used since 29 Jul 2014 |
Director | 01 Apr 1987 - 28 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, 7201 | Registered & physical | 05 Aug 2016 - 29 May 2017 |
| 22 Scott Street, Blenheim, 7201 | Registered & physical | 03 Aug 2011 - 05 Aug 2016 |
| C/o Winstanley Kerridge, 22 Scott Street, Blenheim | Physical & registered | 01 Jul 1997 - 03 Aug 2011 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Valerie Christine Individual |
Rd 1 Blenheim 7271 |
18 Jun 1968 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Estate Of David William Noel Individual |
Rd 1 Blenheim 7271 |
28 Jul 2016 - 27 Mar 2017 |
|
Rose, David William Noel Individual |
Rd 1 Blenheim 7271 |
18 Jun 1968 - 28 Jul 2016 |
Location
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|
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|
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|
Alva Limited 2 Alfred Street |
|
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