Roselawn Farms Limited
Type: NZ Limited Company (Ltd)Roselawn Farms Limited (issued a business number of 9429040102252) was registered on 19 May 1969. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered). 3540 State Highway 8, Lake Tekapo had been their physical address, up to 21 Sep 2021. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 6999 shares (69.99 per cent of shares), namely:
Cowan, Sarah Marie (an individual) located at Rd 3, Cambridge postcode 3495,
Lamb Trust Services Limited (an entity) located at Te Kuiti postcode 3910,
Cowan, Simon John (an individual) located at Rd 3, Cambridge postcode 3495. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Cowan, Simon John (an individual) - located at Rd 3, Cambridge. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Physical & registered & service | 21 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Edward Cowan
Rd1, Pukeatua, 7987
Address used since 29 Sep 2017
State Highway 8, Fairlie, 7945
Address used since 23 Sep 2015 |
Director | 23 Sep 1988 - current |
|
Simon Cowan
Rd 3, Cambridge, 3495
Address used since 16 Sep 2014 |
Director | 07 Nov 2003 - current |
|
Hayden Cowan
State Highway 8, Fairlie,
Address used since 07 Nov 2003 |
Director | 07 Nov 2003 - 27 Feb 2008 |
|
Zada Anne Cowan
State Highway 8, Fairlie,
Address used since 15 Sep 2004 |
Director | 23 Sep 1988 - 31 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| 3540 State Highway 8, Lake Tekapo, 7945 | Physical & registered | 18 Jul 2012 - 21 Sep 2021 |
| Susan A R Allan, State Highway 8, Lake Tekapo | Physical & registered | 04 Nov 2002 - 18 Jul 2012 |
| Osborne's Chartered Accountants, Tuhoro Street, Otorohanga | Physical | 26 Jun 1997 - 04 Nov 2002 |
| Osborne Garnett & Doole, Tuhoro St, Otorohanga | Registered | 26 Jun 1997 - 04 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Sarah Marie Individual |
Rd 3 Cambridge 3495 |
31 Oct 2003 - current |
|
Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Entity (NZ Limited Company) |
Te Kuiti 3910 |
03 Sep 2008 - current |
|
Cowan, Simon John Individual |
Rd 3 Cambridge 3495 |
31 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Simon John Individual |
Rd 3 Cambridge 3495 |
31 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Murray Edward Individual |
R D 5 Otorohanga |
31 Oct 2003 - 31 Oct 2003 |
|
Cowan, Hayden James Individual |
R D 14 Cave |
31 Oct 2003 - 04 May 2006 |
|
Cowan, Murray Edward Individual |
R D 5 Otorohanga |
31 Oct 2003 - 31 Oct 2003 |
|
Cowan, Hayden James Individual |
R D 14 Cave |
31 Oct 2003 - 04 May 2006 |
|
Cowan, Zada Ann Individual |
R D 5 Otorohanga |
19 May 1969 - 04 Jun 2014 |
 |
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|
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|
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|
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|
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|
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