General information

Roswin Farm Limited

Type: NZ Limited Company (Ltd)
9429035522034
New Zealand Business Number
1485982
Company Number
Registered
Company Status

Roswin Farm Limited (NZBN 9429035522034) was registered on 24 Feb 2004. 2 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: registered, physical). 5 Princes Street, Paeroa had been their physical address, up until 01 Dec 2009. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Rombouts, Johanna Maria (an individual) located at Rd 1, Te Awamutu postcode 3879. As far as the second group is concerned, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
I.t.s. (No 11) Limited (an entity) - located at Paeroa 3600,
Rombouts, Johanna Maria (an individual) - located at Rd 1, Te Awamutu,
Rombouts, Cornelis Petrus Maria (an individual) - located at Rd 1, Te Awamutu. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Rombouts, Cornelis Petrus Maria, located at Rd 1, Te Awamutu (an individual). The Businesscheck database was updated on 27 Apr 2024.

Current address Type Used since
1 Princes Street, Paeroa, 3600 Registered & physical & service 01 Dec 2009
Directors
Name and Address Role Period
Cornelis Petrus Maria Rombouts
Rd 1, Te Awamutu, 3879
Address used since 01 Dec 2014
Director 24 Feb 2004 - current
Johanna Maria Rombouts
Rd 1, Te Awamutu, 3879
Address used since 01 Dec 2014
Director 24 Feb 2004 - current
Addresses
Previous address Type Period
5 Princes Street, Paeroa Physical & registered 21 May 2004 - 01 Dec 2009
25 Willoughby Street, Paeroa Registered & physical 24 Feb 2004 - 21 May 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rombouts, Johanna Maria
Individual
Rd 1
Te Awamutu
3879
24 Feb 2004 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
I.t.s. (no 11) Limited
Shareholder NZBN: 9429035320272
Entity (NZ Limited Company)
Paeroa 3600
21 Oct 2004 - current
Rombouts, Johanna Maria
Individual
Rd 1
Te Awamutu
3879
24 Feb 2004 - current
Rombouts, Cornelis Petrus Maria
Individual
Rd 1
Te Awamutu
3879
24 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rombouts, Cornelis Petrus Maria
Individual
Rd 1
Te Awamutu
3879
24 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Entity
24 Feb 2004 - 27 Jun 2010
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Entity
24 Feb 2004 - 27 Jun 2010
Location
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