Rose Creek Farm Limited (issued an NZ business number of 9429035403708) was incorporated on 18 May 2004. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, service). Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville had been their physical address, up until 08 Sep 2011. Rose Creek Farm Limited used more aliases, namely: Hsno Resources Limited from 18 May 2004 to 04 Oct 2016. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Peake, Leigh- Anne (an individual) located at Rd 2, Cromwell postcode 9384,
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Peake, Leigh- Anne (an individual) - located at Rd 2, Cromwell. The third group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Peake, Andrew Vincent, located at Rd 2, Cromwell (a director),
Vosper Trustees Limited, located at Cambridge (an entity). The Businesscheck data was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
42 Moorhouse Street, Morrinsville, 3300 | Physical & service & registered | 08 Sep 2011 |
Name and Address | Role | Period |
---|---|---|
Leigh- Anne Peake
Rd 2, Cromwell, 9384
Address used since 02 Aug 2021
R D 1, Cambridge, 3493
Address used since 06 Jun 2012
Rd 1, Cambridge, 3493
Address used since 25 Aug 2017 |
Director | 18 May 2004 - current |
Andrew Vincent Peake
Rd 2, Cromwell, 9384
Address used since 02 Aug 2021
Cambridge, 3434
Address used since 06 Jun 2012
Rd 1, Cambridge, 3493
Address used since 25 Aug 2017 |
Director | 28 Oct 2011 - current |
Peter Roche
Totara Park, Upper Hutt, 5018
Address used since 18 May 2004 |
Director | 18 May 2004 - 28 Oct 2011 |
Previous address | Type | Period |
---|---|---|
Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville | Physical & registered | 18 May 2004 - 08 Sep 2011 |
Shareholder Name | Address | Period |
---|---|---|
Peake, Leigh- Anne Individual |
Rd 2 Cromwell 9384 |
11 Jul 2023 - current |
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
05 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Peake, Leigh- Anne Individual |
Rd 2 Cromwell 9384 |
11 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Peake, Andrew Vincent Director |
Rd 2 Cromwell 9384 |
13 Dec 2011 - current |
Vosper Trustees Limited Shareholder NZBN: 9429035051947 Entity (NZ Limited Company) |
Cambridge 3434 |
13 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Peake, Andrew Vincent Director |
Rd 2 Cromwell 9384 |
13 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Roche, Peter Individual |
Totara Park Upper Hutt |
18 May 2004 - 13 Dec 2011 |
Peake, Leigh-anne Individual |
Rd 2 Cromwell 9384 |
18 May 2004 - 10 Jul 2023 |
Peake, Teressa Leigh-anne Director |
Rd 2 Cromwell 9384 |
10 Jul 2023 - 11 Jul 2023 |
Peake, Leigh-anne Individual |
Rd 2 Cromwell 9384 |
18 May 2004 - 10 Jul 2023 |
Peake, Leigh-anne Individual |
Rd 2 Cromwell 9384 |
18 May 2004 - 10 Jul 2023 |
Rae & Wright Trustees Limited Shareholder NZBN: 9429036797516 Company Number: 1157474 Entity |
20 Aug 2007 - 27 Jun 2010 | |
Rae & Wright Trustees Limited Shareholder NZBN: 9429036797516 Company Number: 1157474 Entity |
20 Aug 2007 - 27 Jun 2010 | |
Steffert, Debbie Marie Individual |
Morrinsville |
18 May 2004 - 27 Jun 2010 |
Lindeman, Karl Allan Individual |
R D 4 Morrinsville |
18 May 2004 - 27 Jun 2010 |
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