General information

Mt Rosa Farm Limited

Type: NZ Limited Company (Ltd)
9429046383761
New Zealand Business Number
6471478
Company Number
Registered
Company Status
A013110 - Grape Growing
Industry classification codes with description

Mt Rosa Farm Limited (issued a New Zealand Business Number of 9429046383761) was incorporated on 29 Sep 2017. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. 1000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 249 shares (24.9% of shares), namely:
Speakman, Adrienne Charlotte (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 24.9% of all shares (249 shares); it includes
Bain, David Wallace (an individual) - located at Lake Tarawera, Rotorua. Moving on to the 3rd group of shareholders, share allocation (249 shares, 24.9%) belongs to 1 entity, namely:
Allen, Simon Christopher, located at Remuera, Auckland (a director). "Grape growing" (ANZSIC A013110) is the classification the Australian Bureau of Statistics issued to Mt Rosa Farm Limited. Businesscheck's database was last updated on 15 Apr 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 02 Mar 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Simon Christopher Allen
Remuera, Auckland, 1050
Address used since 06 May 2021
Remuera, Auckland, 1050
Address used since 29 Sep 2017
Director 29 Sep 2017 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 02 Sep 2019 - 02 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 13 Jun 2018 - 02 Sep 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 29 Sep 2017 - 13 Jun 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249
Shareholder Name Address Period
Speakman, Adrienne Charlotte
Individual
Parnell
Auckland
1052
15 Dec 2017 - current
Shares Allocation #2 Number of Shares: 249
Shareholder Name Address Period
Bain, David Wallace
Individual
Lake Tarawera
Rotorua
3076
15 Dec 2017 - current
Shares Allocation #3 Number of Shares: 249
Shareholder Name Address Period
Allen, Simon Christopher
Director
Remuera
Auckland
1050
29 Sep 2017 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Allen, Michael Christopher
Individual
Parnell
Auckland
1052
15 Dec 2017 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Speakman, Craig Emerson
Individual
Saint Johns
Auckland
1072
15 Dec 2017 - current
Shares Allocation #6 Number of Shares: 249
Shareholder Name Address Period
Allen, Claudia Mary
Individual
Remuera
Auckland
1050
15 Dec 2017 - current
Location
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