General information

Rough Ridge Farm Limited

Type: NZ Limited Company (Ltd)
9429034698112
New Zealand Business Number
1649695
Company Number
Registered
Company Status

Rough Ridge Farm Limited (issued an NZ business number of 9429034698112) was started on 22 Jun 2005. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Polson Higgs, 139 Moray Pl, Dunedin had been their physical address, up until 05 Jun 2012. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Polson Higgs Nominees (2016) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Mcknight, Sharyn Kay (an individual) located at Rd 2, Oturehua postcode 9387,
Mcknight, Murray (an individual) located at Rd 2, Oturehua postcode 9387. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcknight, Fraser Murray (an individual) - located at Rd 2, Oturehua. Our information was last updated on 17 Mar 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 05 Jun 2012
Directors
Name and Address Role Period
Fraser Murray Mcknight
Rd 2, Oturehua, 9387
Address used since 06 May 2020
Rd 2, Oturehua, 9387
Address used since 11 May 2009
Director 22 Jun 2005 - current
Sharyn Kay Mcknight
Rd 2, Oturehua, 9387
Address used since 29 May 2017
Director 22 Jun 2005 - current
Murray Mcknight
Rd 2, Oturehua, 9387
Address used since 29 May 2017
Director 22 Jun 2005 - current
Deanne Margaret Mcknight
Rd 2, Oturehua,
Address used since 22 Jun 2005
Director 22 Jun 2005 - 01 Jul 2013
Addresses
Previous address Type Period
Polson Higgs, 139 Moray Pl, Dunedin Physical & registered 22 Aug 2005 - 05 Jun 2012
Polson Higgs & Co, 139 Moray Place, Dunedin Physical & registered 22 Jun 2005 - 22 Aug 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Polson Higgs Nominees (2016) Limited
Shareholder NZBN: 9429042110781
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
14 Jul 2020 - current
Mcknight, Sharyn Kay
Individual
Rd 2
Oturehua
9387
22 Jun 2005 - current
Mcknight, Murray
Individual
Rd 2
Oturehua
9387
22 Jun 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcknight, Fraser Murray
Individual
Rd 2
Oturehua
9387
22 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcknight, Deanne Margaret
Individual
Rd 2
Oturehua
22 Jun 2005 - 05 Sep 2013
Location
Companies nearby
Raumati Farm Limited
139 Moray Place
Wasteco NZ Limited
139 Moray Place
Kotiti Limited
139 Moray Place
Morclarke Developments (2014) Limited
139 Moray Place
Eden Downs Limited
139 Moray Place
Jedburgh Station Limited
139 Moray Place