General information

Rose Creek Farm Limited

Type: NZ Limited Company (Ltd)
9429035403708
New Zealand Business Number
1511838
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville Physical & registered 18 May 2004 - 08 Sep 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Peake, Leigh- Anne
Individual
Rd 2
Cromwell
9384
11 Jul 2023 - current
Shares Allocation #3 Number of Shares: 49
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Peake, Andrew Vincent
Director
Rd 2
Cromwell
9384
13 Dec 2011 - current

Historic shareholders

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
Location
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