General information

Rosebery Farm Limited

Type: NZ Limited Company (Ltd)
9429033303079
New Zealand Business Number
1957388
Company Number
Registered
Company Status

Rosebery Farm Limited (issued a New Zealand Business Number of 9429033303079) was started on 29 Jun 2007. 4 addresses are in use by the company: 539 Whakapirau Road, Rd 8, Taharoa, 3988 (type: registered, service). 153 Thames Street, Oamaru, Oamaru had been their physical address, up until 12 Aug 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hooper, Renee Maree (an individual) located at Rosebery, Oamaru 9492. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Meikle, Justin Paul (an individual) - located at Rosebery, Oamaru 9492. Our database was updated on 10 Apr 2024.

Current address Type Used since
16 Wear Street, Oamaru, Oamaru, 9400 Registered & physical & service 12 Aug 2016
539 Whakapirau Road, Rd 8, Taharoa, 3988 Registered & service 19 Mar 2024
Directors
Name and Address Role Period
Justin Paul Meikle
Rd 2d, Oamaru, 9492
Address used since 07 Aug 2015
Director 14 Dec 2007 - current
Renee Maree Hooper
Rd 2d, Oamaru, 9492
Address used since 07 Aug 2015
Director 14 Dec 2007 - current
Gail Lesley Meikle
Oamaru 9492,
Address used since 17 Jul 2007
Director 29 Jun 2007 - 21 Dec 2007
Trevor John Meikle
Oamaru 9492,
Address used since 17 Jul 2007
Director 29 Jun 2007 - 21 Dec 2007
Addresses
Previous address Type Period
153 Thames Street, Oamaru, Oamaru, 9400 Physical & registered 17 Aug 2015 - 12 Aug 2016
10 Wear Street, Oamaru, Oamaru, 9400 Physical & registered 14 May 2014 - 17 Aug 2015
194 Eden Road, Rd 2d, Oamaru, 9492 Registered & physical 06 May 2014 - 14 May 2014
10 Wear Street, Oamaru, Oamaru, 9400 Registered & physical 03 Feb 2014 - 06 May 2014
194 Eden Road, Rd 2d, Oamaru, 9492 Registered & physical 26 Oct 2012 - 03 Feb 2014
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 Physical & registered 08 Sep 2008 - 26 Oct 2012
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Registered 09 Jul 2007 - 08 Sep 2008
Harvie Green Wyatt, Chartered Accountants, Level 5.229 Moray Place, Dunedin Physical 09 Jul 2007 - 08 Sep 2008
C/-harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filluel Str, Dunedin Registered & physical 29 Jun 2007 - 09 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hooper, Renee Maree
Individual
Rosebery
Oamaru 9492
18 Jan 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Meikle, Justin Paul
Individual
Rosebery
Oamaru 9492
18 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Meikle, Gail Lesley
Individual
2-d R D
Oamaru 9492
29 Jun 2007 - 17 Jul 2007
Meikle, Trevor John
Individual
2-d R D
Oamaru 9492
29 Jun 2007 - 17 Jul 2007
Harvie, Douglas James
Individual
195 Musselburgh Rise
Dunedin 9013
29 Jun 2007 - 17 Jul 2007
Location
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