General information

Roselea Farm Limited

Type: NZ Limited Company (Ltd)
9429032733839
New Zealand Business Number
2133844
Company Number
Registered
Company Status

Roselea Farm Limited (issued an NZ business number of 9429032733839) was launched on 22 May 2008. 3 addresses are in use by the company: 11 Cole Street, Masterton, Masterton, 5810 (type: physical, service). 40 Perry Street, Masterton had been their registered address, until 22 Feb 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Rose, Shaun Alfred (an individual) located at Rd 2, Carterton postcode 5792. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Rose, Kirsty Marie (an individual) - located at Rd 2, Carterton. Next there is the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Rose, Kirsty Marie, located at Rd 2, Carterton (a director),
Rose, Shaun Alfred, located at Rd 2, Carterton (a director). The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
40 Perry Street, Masterton, 5810 Other (Address For Share Register) 28 Apr 2011
11 Cole Street, Masterton, Masterton, 5810 Registered 22 Feb 2021
11 Cole Street, Masterton, Masterton, 5810 Physical & service 08 Mar 2021
Directors
Name and Address Role Period
Kirsty Marie Rose
Rd 2, Carterton, 5792
Address used since 10 Mar 2015
Director 22 May 2008 - current
Shaun Alfred Rose
Rd 2, Carterton, 5792
Address used since 10 Mar 2015
Director 22 May 2008 - current
Janice Beryl Rose
R D 2, Carterton,
Address used since 22 May 2008
Director 22 May 2008 - 30 Jun 2014
John Alfred Rose
R D 2, Carterton,
Address used since 22 May 2008
Director 22 May 2008 - 30 Jun 2014
Addresses
Previous address Type Period
40 Perry Street, Masterton, 5810 Registered 24 Apr 2020 - 22 Feb 2021
40 Perry Street, Masterton, 5810 Physical 24 Apr 2020 - 08 Mar 2021
40 Perry Street, Masterton, 5810 Registered & physical 11 Oct 2019 - 24 Apr 2020
40 Perry Street, Masterton, 5840 Registered 27 Sep 2019 - 11 Oct 2019
40 Perry Street, Masterton, 5810 Registered 18 Apr 2013 - 27 Sep 2019
40 Perry Street, Masterton, 5810 Physical 06 May 2011 - 11 Oct 2019
40 Perry Street, Masterton, 5810 Registered 06 May 2011 - 18 Apr 2013
41 Perry Street, Masterton Registered & physical 22 May 2008 - 06 May 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rose, Shaun Alfred
Individual
Rd 2
Carterton
5792
22 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rose, Kirsty Marie
Individual
Rd 2
Carterton
5792
22 May 2008 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Rose, Kirsty Marie
Director
Rd 2
Carterton
5792
14 Jul 2014 - current
Rose, Shaun Alfred
Director
Rd 2
Carterton
5792
14 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Gawith Trustees 2014 Limited
Shareholder NZBN: 9429030821644
Company Number: 3707239
Entity
Masterton
5810
14 Jul 2014 - 22 Jun 2018
Rose, Janice Beryl
Individual
R D 2
Carterton
22 May 2008 - 14 Jul 2014
Woodhouse Trustees Limited
Shareholder NZBN: 9429036969166
Company Number: 1123506
Entity
22 May 2008 - 14 Jul 2014
Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Entity
22 May 2008 - 14 Jul 2014
Rose, John Alfred
Individual
R D 2
Carterton
22 May 2008 - 14 Jul 2014
Gawith Trustees 2014 Limited
Shareholder NZBN: 9429030821644
Company Number: 3707239
Entity
Masterton
5810
14 Jul 2014 - 22 Jun 2018
Rose, John Alfred
Individual
R D 2
Carterton
22 May 2008 - 14 Jul 2014
Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Entity
22 May 2008 - 14 Jul 2014
Woodhouse Trustees Limited
Shareholder NZBN: 9429036969166
Company Number: 1123506
Entity
22 May 2008 - 14 Jul 2014
Location
Companies nearby
Wairarapa Sports Artificial Surface Trust
40 Perry Street
Northco Insurance Brokers Limited
34 Perry Street
Henley Trust 2003
39 Perry Street
Farm Focus Limited
46 Perry Street
Citizens Advice Bureau Wairarapa Incorporated
Wairarapa Citizens Advice Bureau Inc
Ngawi Sports Fishing Club Incorporated
C/o Markhams Wairarapa Ltd