Roscrea Farms Limited
Type: NZ Limited Company (Ltd)Roscrea Farms Limited (issued a New Zealand Business Number of 9429040933627) was registered on 18 Feb 1959. 6 addresess are in use by the company: 30 Duke Street, Cambridge, 3434 (type: registered, physical). 30 Duke Street, Cambridge had been their registered address, up until 30 Jul 2013. 96300 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 95770 shares (99.45 per cent of shares), namely:
Dwan, Susan Mary (an individual) located at Rd 4, Cambridge postcode 3496,
Lewislegal Trustees 2014 Limited (an entity) located at Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 0.55 per cent of all shares (exactly 530 shares); it includes
Dwan, Susan Mary (an individual) - located at 114 Dunning Road, Cambridge 3496. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Duke Street, Cambridge, 3434 | Records & other (Address for Records) | 13 Jul 2010 |
| 30 Duke Street, Cambridge, 3434 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Jul 2012 |
| 30 Duke Street, Cambridge, 3434 | Registered & physical & service | 30 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mary Dwan
R D 4, Cambridge, 3496
Address used since 06 Aug 2015 |
Director | 24 Mar 1988 - current |
|
Noel John Aitkenson Dwan
R D 4, Cambridge, 3496
Address used since 06 Aug 2015 |
Director | 24 Mar 1988 - current |
|
William Thomas George Dwan
Rd 4, Cambridge, 3496
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Noel John Atkinson Dwan
R D 4, Cambridge, 3496
Address used since 06 Aug 2015 |
Director | 24 Mar 1988 - 06 Nov 2021 |
| Previous address | Type | Period |
|---|---|---|
| 30 Duke Street, Cambridge, 3434 | Registered | 01 Aug 2012 - 30 Jul 2013 |
| 30 Duke Street, Cambridge, 3434 | Physical | 21 Jul 2010 - 30 Jul 2013 |
| 30 Duke Street, Cambridge, 3434 | Registered | 21 Jul 2010 - 01 Aug 2012 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Physical & registered | 11 Jul 2006 - 21 Jul 2010 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge | Registered & physical | 14 Jul 2004 - 11 Jul 2006 |
| Co Shannon & Wrigley, 71 Duke St West, Cambridge | Registered | 23 Jun 1997 - 14 Jul 2004 |
| Same As Registered Office | Physical | 23 Jun 1997 - 14 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwan, Susan Mary Individual |
Rd 4 Cambridge 3496 |
18 Feb 1959 - current |
|
Lewislegal Trustees 2014 Limited Shareholder NZBN: 9429041085455 Entity (NZ Limited Company) |
Cambridge 3434 |
13 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwan, Susan Mary Individual |
114 Dunning Road Cambridge 3496 |
18 Feb 1959 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwan, Noel John Aitkenson Individual |
R D 4 Cambridge 3496 |
18 Feb 1959 - 15 Jul 2020 |
|
Dwan, Noel John Aitkenson Individual |
R D 4 Cambridge 3496 |
18 Feb 1959 - 15 Jul 2020 |
|
Richards, Catherine Ann Mary Individual |
Corner Dick And Alpha Street Cambridge 3434 |
18 Feb 2022 - 29 Sep 2022 |
|
Dwan, Noel John Atkinson Individual |
R D 4 Cambridge 3496 |
15 Jul 2020 - 15 Mar 2022 |
|
Dwan, Noel John Aitkenson Individual |
R D 4 Cambridge 3496 |
18 Feb 1959 - 15 Jul 2020 |
|
Wrigley, Graham Dixon Individual |
Cambridge 3434 |
18 Feb 1959 - 13 Jul 2017 |
 |
Reeves Farms Limited 30 Duke Street |
|
Jonita Enterprises Limited 30 Duke Street |
|
Kathie Hill Hr Limited 30 Duke Street |
|
Smart Shop Limited 30 Duke Street |
|
Maggma Group Limited 30 Duke Street |
|
Zulu Maintenance Limited 30 Duke Street |