General information

Rosalie Bay Farms Limited

Type: NZ Limited Company (Ltd)
9429040524153
New Zealand Business Number
89676
Company Number
Registered
Company Status

Rosalie Bay Farms Limited (issued a New Zealand Business Number of 9429040524153) was launched on 05 Dec 1973. 2 addresses are in use by the company: 1 Alderley Road, Mt Eden, Auckland, 1024 (type: registered, physical). 4 Ballymena Lane, Matamata, Matamata had been their registered address, until 24 Mar 2022. 10998 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 1222 shares (11.11 per cent of shares), namely:
Haupt, Ian Joseph (an individual) located at Anslie, Act postcode 2602. In the second group, a total of 1 shareholder holds 11.11 per cent of all shares (exactly 1222 shares); it includes
Michael, Stephen John (an individual) - located at Clifton Springs, Victoria. The third group of shareholders, share allotment (1222 shares, 11.11%) belongs to 1 entity, namely:
West, Celine, located at Epsom, Auckland (an individual). Businesscheck's information was updated on 15 Feb 2024.

Current address Type Used since
1 Alderley Road, Mt Eden, Auckland, 1024 Registered & physical & service 24 Mar 2022
Contact info
rosaliebayf@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
David Reid Tippett
Matamata, Matamata, 3400
Address used since 29 Jul 2016
Director 15 Apr 1988 - current
Craig Bruce Coleman
Howard Springs, Darwin, Nt, 0835
Address used since 19 Mar 2012
Director 15 Apr 1988 - current
Celine West
Epsom, Auckland, 1051
Address used since 13 Jun 2016
Director 15 Apr 1988 - current
Ian Joseph Haupt
Ainslie, Act, 2602
Address used since 01 Jan 1970
Act, Australia, 2602
Address used since 19 Mar 2012
Ainslie, Act, 2602
Address used since 01 Jan 1970
Director 15 Apr 1988 - current
Anthony Gordon Sinclair
Belair, South Australia, 5052
Address used since 19 Mar 2012
Director 15 Apr 1988 - current
Stephen John Michael
Clifton Springs, Victoria, Australia 3222, 3222
Address used since 08 Jul 2003
Clifton Springs, Victoria, 3222
Address used since 01 Jan 1970
Director 15 Apr 1988 - current
Neil Westbrooke
Greenhithe, Auckland, 0632
Address used since 13 Jun 2016
Director 22 Apr 2010 - current
Eve Rochelle Bellerby
Tryphena, Great Barrier Island, 0962
Address used since 07 Apr 2014
Director 04 Apr 2014 - current
Sir Dennis Bruce Sunny Gilbert
Marlow Lagoon, Nt, 0830
Address used since 01 Aug 2019
Director 01 Aug 2019 - current
Patricia Mary Gilbert
Docklands, Victoria, 3008
Address used since 19 Mar 2012
Director 15 Apr 1988 - 13 Jun 2016
Sylvia Margaret Gray Estate
113/33 Lincoln Rd, Henderson, Auckland, 0610
Address used since 17 Nov 2012
Director 15 Apr 1988 - 04 Apr 2014
Jennifer Mary Buckley
Tryphena,
Address used since 15 Apr 1988
Director 15 Apr 1988 - 22 Apr 2010
Bruce Bartlett
Tryphena,
Address used since 15 Apr 1988
Director 15 Apr 1988 - 08 Jul 2003
Addresses
Previous address Type Period
4 Ballymena Lane, Matamata, Matamata, 3400 Registered & physical 08 Aug 2016 - 24 Mar 2022
28b Taylor Road, Mangere Bridge, Auckland, 2022 Registered & physical 27 Mar 2012 - 08 Aug 2016
41 Taupaki Rd Rd 2, Henderson 0782 Physical 18 Jun 2010 - 27 Mar 2012
Rosalie Bay, Tryphena, Great Barrier Island Registered 15 Jul 2003 - 27 Mar 2012
41 Taupaki Road, Rd 2, Henderson, New Zealand Physical 15 Jul 2003 - 18 Jun 2010
20 Cambridge Terrace, Taradale, Napier Registered 01 Dec 2002 - 15 Jul 2003
C/- Sylvia Gray, 42 Taupaki Road, Rd 2, Henderson, Auckland, New Zealand Physical 25 Nov 2002 - 15 Jul 2003
41 Taupaki Road, R.d. 2, Henderson Registered 26 Jun 1998 - 01 Dec 2002
41 Taupaki Road, Rd 2, Henderson, Auckland Physical 26 Jun 1998 - 26 Jun 1998
15 Panorama Court, Clifton Springs, Victoria, Australia 3222 Physical 26 Jun 1998 - 25 Nov 2002
Financial Data
Financial info
10998
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1222
Shareholder Name Address Period
Haupt, Ian Joseph
Individual
Anslie
Act
2602
05 Dec 1973 - current
Shares Allocation #2 Number of Shares: 1222
Shareholder Name Address Period
Michael, Stephen John
Individual
Clifton Springs
Victoria
3222
05 Dec 1973 - current
Shares Allocation #3 Number of Shares: 1222
Shareholder Name Address Period
West, Celine
Individual
Epsom
Auckland
1051
05 Dec 1973 - current
Shares Allocation #4 Number of Shares: 1222
Shareholder Name Address Period
Westbrooke, Neil
Individual
Scotts Valley
California
95066
19 Jun 2010 - current
Shares Allocation #5 Number of Shares: 1222
Shareholder Name Address Period
Bellerby, Eve Rochelle
Individual
Tryphena
Auckland
0991
04 Apr 2014 - current
Shares Allocation #6 Number of Shares: 1222
Shareholder Name Address Period
Coleman, Craig Bruce
Individual
Howard Springs
Darwin, Nt
0835
05 Dec 1973 - current
Shares Allocation #7 Number of Shares: 1222
Shareholder Name Address Period
Tippett, David Reid
Individual
Matamata
Matamata
3400
05 Dec 1973 - current
Shares Allocation #8 Number of Shares: 1222
Shareholder Name Address Period
Gilbert, Sir Dennis Bruce Sunny
Individual
Marlow Lagoon
Nt
0830
01 Aug 2019 - current
Shares Allocation #9 Number of Shares: 1222
Shareholder Name Address Period
Sinclair, Anthony Gordon
Individual
Belair
South Australia
5052
05 Dec 1973 - current

Historic shareholders

Shareholder Name Address Period
Gray Estate, Sylvia Margaret
Individual
113/33 Lincoln Rd, Henderson
Auckland
0610
05 Dec 1973 - 04 Apr 2014
Gilbert, Patricia Mary
Individual
Docklands
Victoria
3008
05 Dec 1973 - 01 Aug 2019
Buckley, Jennifer Mary
Individual
Tryphena
Great Barrier Island
05 Dec 1973 - 17 Jun 2008
Location