General information

Roscrea Farms (2002) Limited

Type: NZ Limited Company (Ltd)
9429036684359
New Zealand Business Number
1177900
Company Number
Registered
Company Status

Roscrea Farms (2002) Limited (issued a business number of 9429036684359) was registered on 13 Dec 2001. 2 addresses are in use by the company: 20 Arawa Street, Matamata, Matamata, 3400 (type: physical, registered). 42 Moorhouse Street, Morrinsville had been their physical address, up to 08 Oct 2019. Roscrea Farms (2002) Limited used more names, namely: Roscrea Farms Limited from 13 Dec 2001 to 14 Mar 2002. 120 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 59 shares (49.17 per cent of shares), namely:
Bell & Graham Trustee Company Limited (an entity) located at Matamata, Matamata postcode 3400,
Belton, Simon John (an individual) located at Rd 3, Matamata postcode 3473,
Belton, Joanne Kay (an individual) located at Rd 3, Matamata postcode 3473. As far as the second group is concerned, a total of 3 shareholders hold 49.17 per cent of all shares (exactly 59 shares); it includes
Bell & Graham Trustee Company Limited (an entity) - located at Matamata, Matamata,
Belton, Joanne Kay (an individual) - located at Rd 3, Matamata,
Belton, Simon John (an individual) - located at Rd 3, Matamata. The 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Belton, Joanne Kay, located at Rd 3, Matamata (an individual). The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
20 Arawa Street, Matamata, Matamata, 3400 Physical & registered & service 08 Oct 2019
Directors
Name and Address Role Period
Simon John Belton
Rd 3, Matamata, 3473
Address used since 30 Oct 2009
Director 13 Dec 2001 - current
Joanne Kay Belton
Rd 3, Matamata, 3473
Address used since 30 Oct 2009
Director 13 Dec 2001 - 11 Dec 2018
Addresses
Previous address Type Period
42 Moorhouse Street, Morrinsville, 3300 Physical & registered 22 Sep 2011 - 08 Oct 2019
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Physical & registered 19 Oct 2006 - 22 Sep 2011
C/- Candy Gillespie Ltd, Chartered Accountants, 20 Arawa Street, Matamata Physical & registered 13 Dec 2001 - 19 Oct 2006
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Bell & Graham Trustee Company Limited
Shareholder NZBN: 9429041511756
Entity (NZ Limited Company)
Matamata
Matamata
3400
31 May 2019 - current
Belton, Simon John
Individual
Rd 3
Matamata
3473
13 Dec 2001 - current
Belton, Joanne Kay
Individual
Rd 3
Matamata
3473
13 Dec 2001 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Bell & Graham Trustee Company Limited
Shareholder NZBN: 9429041511756
Entity (NZ Limited Company)
Matamata
Matamata
3400
31 May 2019 - current
Belton, Joanne Kay
Individual
Rd 3
Matamata
3473
13 Dec 2001 - current
Belton, Simon John
Individual
Rd 3
Matamata
3473
13 Dec 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Belton, Joanne Kay
Individual
Rd 3
Matamata
3473
13 Dec 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Belton, Simon John
Individual
Rd 3
Matamata
3473
13 Dec 2001 - current

Historic shareholders

Shareholder Name Address Period
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity
Morrinsville
3300
21 Dec 2010 - 31 May 2019
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity
Morrinsville
3300
21 Dec 2010 - 31 May 2019
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity
Morrinsville
3300
21 Dec 2010 - 31 May 2019
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity
Morrinsville
3300
21 Dec 2010 - 31 May 2019
Location
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