General information

Rosehill Farm Limited

Type: NZ Limited Company (Ltd)
9429037105389
New Zealand Business Number
1091017
Company Number
Registered
Company Status

Rosehill Farm Limited (issued an NZBN of 9429037105389) was registered on 08 Nov 2000. 4 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, service). Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra had been their physical address, up until 31 Jul 2012. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 840 shares (84% of shares), namely:
Tarbert Trustees (2020) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320,
Baynes, Kenneth Charles (an individual) located at Rd 3, Gore postcode 9773. In the second group, a total of 3 shareholders hold 11% of all shares (110 shares); it includes
Baynes, Julianne Heather (an individual) - located at Rd 3, Winton,
Swain, Robin Henry (an individual) - located at Rd 3, Gore,
Baynes, Kenneth Charles (an individual) - located at Rd 3, Gore. Next there is the third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Baynes, Kenneth Charles, located at Rd 3, Gore (an individual). Businesscheck's information was last updated on 17 Apr 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical & service 31 Jul 2012
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & service 28 Jul 2023
Directors
Name and Address Role Period
Kenneth Charles Baynes
Rd 3, Gore, 9773
Address used since 17 Jun 2010
Director 08 Nov 2000 - current
Julieanne Heather Baynes
Chatton, R D 3, Gore,
Address used since 08 Nov 2000
Director 08 Nov 2000 - 14 Apr 2003
Addresses
Previous address Type Period
Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Physical & registered 20 Jul 2001 - 31 Jul 2012
C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Physical 20 Jul 2001 - 20 Jul 2001
Rosehill, 520 North Chatton Road, R D 3, Gore Registered 20 Jul 2001 - 20 Jul 2001
Ibbotson Cooney & Co, Chartered Accountants, 69 Tarburt Street, Alexandra Physical 08 Mar 2001 - 20 Jul 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 840
Shareholder Name Address Period
Tarbert Trustees (2020) Limited
Shareholder NZBN: 9429047905788
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
08 Jun 2020 - current
Baynes, Kenneth Charles
Individual
Rd 3
Gore
9773
29 Jul 2004 - current
Shares Allocation #2 Number of Shares: 110
Shareholder Name Address Period
Baynes, Julianne Heather
Individual
Rd 3
Winton
9783
29 Jul 2004 - current
Swain, Robin Henry
Individual
Rd 3
Gore
9773
29 Jul 2004 - current
Baynes, Kenneth Charles
Individual
Rd 3
Gore
9773
29 Jul 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Baynes, Kenneth Charles
Individual
Rd 3
Gore
9773
29 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Baynes, Kenneth Charles
Individual
Chatton
R D 3, Gore
08 Nov 2000 - 29 Jul 2004
Collier, George Richard
Individual
Alexandra
08 Nov 2000 - 29 Jul 2004
Baynes, Julieanne Heather
Individual
Chatton
R D 3, Gore
08 Nov 2000 - 29 Jul 2004
Collier, George Richard
Individual
Alexandra
Alexandra
9320
29 Jul 2004 - 08 Jun 2020
Location
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Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street