General information

W And M Roskam Farms Limited

Type: NZ Limited Company (Ltd)
9429036101122
New Zealand Business Number
1280580
Company Number
Registered
Company Status

W and M Roskam Farms Limited (issued an NZ business identifier of 9429036101122) was incorporated on 12 Mar 2003. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, service). 1 Princes Street, Paeroa had been their physical address, until 31 Aug 2022. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 150 shares (15 per cent of shares), namely:
Unit Farming Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. When considering the second group, a total of 1 shareholder holds 42.5 per cent of all shares (exactly 425 shares); it includes
Roskam, Maree Suzanne (an individual) - located at Rd 2, Morrinsville. Next there is the next group of shareholders, share allotment (425 shares, 42.5%) belongs to 1 entity, namely:
Roskam, Walter Peter John, located at Rd 2, Morrinsville (an individual). Our database was updated on 08 Apr 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Physical & service & registered 31 Aug 2022
Directors
Name and Address Role Period
Maree Suzanne Roskam
Rd 2, Morrinsville, 3372
Address used since 09 Oct 2009
Director 12 Mar 2003 - current
Walter Peter John Roskam
Rd 2, Morrinsville, 3372
Address used since 09 Oct 2009
Director 12 Mar 2003 - current
Matthew John Roskam
Rd 3, Hamilton, 3287
Address used since 22 Feb 2019
Director 22 Feb 2019 - current
Mattew John Roskam
Rd 3, Hamilton, 3287
Address used since 22 Feb 2019
Director 22 Feb 2019 - current
Addresses
Previous address Type Period
1 Princes Street, Paeroa, 3600 Physical & registered 01 Dec 2009 - 31 Aug 2022
5 Princes Street, Paeroa Physical & registered 21 May 2004 - 01 Dec 2009
25 Willoughby Street, Paeroa Registered & physical 12 Mar 2003 - 21 May 2004
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Unit Farming Limited
Shareholder NZBN: 9429031122375
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
01 Mar 2019 - current
Shares Allocation #2 Number of Shares: 425
Shareholder Name Address Period
Roskam, Maree Suzanne
Individual
Rd 2
Morrinsville
3372
12 Mar 2003 - current
Shares Allocation #3 Number of Shares: 425
Shareholder Name Address Period
Roskam, Walter Peter John
Individual
Rd 2
Morrinsville
3372
12 Mar 2003 - current
Location
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