General information
Rosedale Farming Company Limited
Type: NZ Limited Company (Ltd)9429036195831
New Zealand Business Number
1264481
Company Number
Registered
Company Status
Rosedale Farming Company Limited (issued a New Zealand Business Number of 9429036195831) was registered on 03 Mar 2003. 2 addresses are in use by the company: 213 Airedale Road, Rd 5D, Oamaru, 9492 (type: registered, physical). Rosedale, Rapid 213, Airedale Road, Weston had been their physical address, up until 24 Nov 2016. Rosedale Farming Company Limited used other names, namely: Mitchell & Webster Limited from 03 Mar 2003 to 18 Apr 2016. 1100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (9.09 per cent of shares), namely:
Mitchell, Sandra Margaret (an individual) located at Rd 5D, Oamaru postcode 9492. When considering the second group, a total of 5 shareholders hold 81.82 per cent of all shares (exactly 900 shares); it includes
Mitchell, Sandra Margaret (an individual) - located at Rd 5D, Oamaru,
Mitchell, James Henry David (an individual) - located at Rd 5D, Oamaru,
Mitchell, Peter James (an individual) - located at Rd 5D, Oamaru. Moving on to the next group of shareholders, share allotment (100 shares, 9.09%) belongs to 1 entity, namely:
Mitchell, Peter James, located at Rd 5D, Oamaru (an individual). Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 213 Airedale Road, Rd 5d, Oamaru, 9492 | Registered & physical & service | 24 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Mitchell
Rd 5d, Oamaru, 9492
Address used since 16 Nov 2016 |
Director | 03 Mar 2003 - current |
|
Sandra Margaret Mitchell
Rd 5d, Oamaru, 9492
Address used since 16 Nov 2016 |
Director | 31 Mar 2016 - current |
|
John Webster
6 D.r.d., Oamaru, 9492
Address used since 07 Jul 2015 |
Director | 03 Mar 2003 - 01 Apr 2016 |
|
Nicholas John Webster
Oamaru, 9492
Address used since 07 Jul 2015 |
Director | 14 Mar 2008 - 31 Mar 2016 |
|
William Woodhouse Lee
Rd 2, Christchurch, 7672
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - 22 Mar 2016 |
|
James Ross Mitchell
3 O.r.d., Oamaru,
Address used since 03 Mar 2003 |
Director | 03 Mar 2003 - 17 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rosedale, Rapid 213, Airedale Road, Weston | Physical & registered | 03 Mar 2003 - 24 Nov 2016 |
Financial Data
Financial info
1100
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Sandra Margaret Individual |
Rd 5d Oamaru 9492 |
03 Mar 2003 - current |
Shares Allocation #2 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Sandra Margaret Individual |
Rd 5d Oamaru 9492 |
03 Mar 2003 - current |
|
Mitchell, James Henry David Individual |
Rd 5d Oamaru 9492 |
19 Mar 2020 - current |
|
Mitchell, Peter James Individual |
Rd 5d Oamaru 9492 |
03 Mar 2003 - current |
|
Solve Trustees 2018 Limited Shareholder NZBN: 9429046795052 Entity (NZ Limited Company) |
Timaru 7910 |
19 Mar 2020 - current |
|
Mitchell, William George Individual |
Rd 5d Oamaru 9492 |
19 Mar 2020 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Peter James Individual |
Rd 5d Oamaru 9492 |
03 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, James Henry David Individual |
Rd 5d Oamaru 9492 |
26 Feb 2020 - 26 Feb 2020 |
|
Webster, John Individual |
Rd 6d Oamaru 9492 |
18 Apr 2008 - 31 Mar 2016 |
|
Webster, Nicholas John Individual |
Oamaru |
30 Sep 2008 - 17 Dec 2013 |
|
Mitchell, James Ross (jointly), Mitchell, Ainslie Marguerite (jointly), Webster, Helen Margaret (jointly) Other |
30 Nov 2005 - 17 Oct 2011 | |
|
Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 Company Number: 1210892 Entity |
26 Feb 2020 - 19 Mar 2020 | |
|
Solve Trustees 2018 Limited Shareholder NZBN: 9429046795052 Company Number: 6851673 Entity |
26 Feb 2020 - 26 Feb 2020 | |
|
Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 Company Number: 1210892 Entity |
18 May 2018 - 26 Feb 2020 | |
|
Mitchell, James Ross Individual |
3 O.r.d. Oamaru |
03 Mar 2003 - 17 Oct 2011 |
|
Gormack, Nigel James Individual |
Highfield Timaru 7910 |
09 Aug 2012 - 17 Apr 2015 |
|
Qa Trustees 2013 Limited Shareholder NZBN: 9429030437357 Company Number: 4118738 Entity |
09 May 2014 - 31 Mar 2016 | |
|
Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 Company Number: 1210892 Entity |
26 Feb 2020 - 19 Mar 2020 | |
|
Solve Trustees 2018 Limited Shareholder NZBN: 9429046795052 Company Number: 6851673 Entity |
26 Feb 2020 - 26 Feb 2020 | |
|
Hc Trustees 2008 Limited Shareholder NZBN: 9429032977516 Company Number: 2076888 Entity |
18 Apr 2008 - 15 Nov 2013 | |
|
Webster, Helen Margaret Individual |
6 D.r.d Oamaru |
03 Mar 2003 - 17 Apr 2015 |
|
Webster, Nicholas John Individual |
Rd 7d Oamaru 9492 |
18 Apr 2008 - 31 Mar 2016 |
|
Mitchell, William George Individual |
Rd 5d Oamaru 9492 |
26 Feb 2020 - 26 Feb 2020 |
|
Null - Mitchell, James Ross (jointly), Mitchell, Ainslie Marguerite (jointly), Webster, Helen Margaret (jointly) Other |
30 Nov 2005 - 17 Oct 2011 | |
|
Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 Company Number: 3661511 Entity |
15 Nov 2013 - 17 Dec 2013 | |
|
Qa Trustees 2013 Limited Shareholder NZBN: 9429030437357 Company Number: 4118738 Entity |
09 May 2014 - 31 Mar 2016 | |
|
Webster, John (jointly), Webster, Helen Margaret (jointly), Hurst, Douglas Culmer (jointly) Other |
30 Nov 2005 - 09 Aug 2012 | |
|
Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 Company Number: 1210892 Entity |
Oamaru Oamaru 9400 |
18 May 2018 - 26 Feb 2020 |
|
Webster, John Individual |
6 D.r.d. Oamaru |
03 Mar 2003 - 17 Apr 2015 |
|
Null - Webster, John (jointly), Webster, Helen Margaret (jointly), Hurst, Douglas Culmer (jointly) Other |
30 Nov 2005 - 09 Aug 2012 | |
|
Hc Trustees 2008 Limited Shareholder NZBN: 9429032977516 Company Number: 2076888 Entity |
18 Apr 2008 - 15 Nov 2013 | |
|
Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 Company Number: 3661511 Entity |
15 Nov 2013 - 17 Dec 2013 | |
|
Webster, Kate Aimee Individual |
Rd 7d Oamaru 9492 |
17 Dec 2013 - 31 Mar 2016 |
|
Mitchell, Ainslie Marguerite Individual |
3 O.r.d. Oamaru |
03 Mar 2003 - 17 Oct 2011 |
Location
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