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General information

Rosedorie Farm Limited

Type: NZ Limited Company (Ltd)
9429034829486
New Zealand Business Number
1621801
Company Number
Registered
Company Status

Rosedorie Farm Limited (issued a business number of 9429034829486) was registered on 07 Apr 2005. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 04 Dec 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Matheson, Stephen John (an individual) located at Rd 1, Alexandra postcode 9391. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Matheson, Janette Susan (an individual) - located at Rd 1, Alexandra. Businesscheck's information was updated on 08 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical & service 04 Dec 2018
Last updated:
Directors
Name and Address Role Period
Stephen John Matheson
Rd 1, Alexandra, 9391
Address used since 30 Nov 2012
Director 07 Apr 2005 - current
Janette Susan Matheson
Rd 1, Alexandra, 9391
Address used since 30 Nov 2012
Director 07 Apr 2005 - current
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 07 Apr 2005
Director 07 Apr 2005 - 07 Apr 2005
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical 10 Dec 2012 - 04 Dec 2018
C/-ibbotson Cooney Ltd, Level 1, 69 Tarbert Street, Alexandra Registered & physical 07 Apr 2005 - 10 Dec 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Matheson, Stephen John
Individual 		Rd 1
Alexandra
9391 		08 Apr 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Matheson, Janette Susan
Individual 		Rd 1
Alexandra
9391 		08 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity 		07 Apr 2005 - 27 Jun 2010
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity 		07 Apr 2005 - 27 Jun 2010
Location
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