Rosseddon Farms Limited
Type: NZ Limited Company (Ltd)Rosseddon Farms Limited (issued a New Zealand Business Number of 9429040676968) was started on 30 May 1962. 2 addresses are in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: registered, physical). Gunson Mclean, Connell Rishworth Buidling Vinery Lane, Whangarei had been their registered address, until 19 May 2000. 2002 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1000 shares (49.95% of shares), namely:
Jones, Jillian Rankin (an individual) located at Whangarei. When considering the second group, a total of 2 shareholders hold 29.97% of all shares (exactly 600 shares); it includes
Jones, Jillian Rankin (an individual) - located at Whangarei,
Gunson Mclean Trustee Services Limited (an entity) - located at 51 Okara Drive, Whangarei. The third group of shareholders, share allocation (402 shares, 20.08%) belongs to 1 entity, namely:
Jones, Ross Heathcote, located at Whangarei (an individual). Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Gunson Mclean, Connell Rishworth Building, Vinery Lane, Whangarei | Service & physical | 19 May 2000 |
| Level 1, 51 Okara Drive, Whangarei, 0110 | Registered | 14 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Heathcote Jones
Whangarei, 0178
Address used since 17 Aug 2015 |
Director | 02 Feb 1989 - current |
|
Jillian Rankin Jones
Whangarei, 0178
Address used since 17 Aug 2015 |
Director | 02 Feb 1989 - current |
| Previous address | Type | Period |
|---|---|---|
| Gunson Mclean, Connell Rishworth Buidling Vinery Lane, Whangarei | Registered | 19 May 2000 - 19 May 2000 |
| Michael Hill Building, 25 Rathbone Street, Whangarei | Physical & registered | 05 Jan 2000 - 19 May 2000 |
| Michael Hill Building, 125 Rathbone Street, Whangarei | Registered | 19 Jun 1997 - 05 Jan 2000 |
| Micael Hill Building, 125 Rathbone Street, Whangarei | Registered | 07 May 1992 - 19 Jun 1997 |
| 118-120 Bank Street, Whangarei | Registered | 07 May 1992 - 07 May 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Jillian Rankin Individual |
Whangarei |
30 May 1962 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Jillian Rankin Individual |
Whangarei |
30 May 1962 - current |
|
Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 Entity (NZ Limited Company) |
51 Okara Drive Whangarei 0110 |
07 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Ross Heathcote Individual |
Whangarei |
30 May 1962 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Warwick Seddon Individual |
Whangarei |
30 May 1962 - 07 Jul 2009 |
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