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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Haupt, Ian Joseph Individual |
Anslie Act 2602 |
05 Dec 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Michael, Stephen John Individual |
Clifton Springs Victoria 3222 |
05 Dec 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
West, Celine Individual |
Epsom Auckland 1051 |
05 Dec 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Westbrooke, Neil Individual |
Scotts Valley California 95066 |
19 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Bellerby, Eve Rochelle Individual |
Tryphena Auckland 0991 |
04 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Coleman, Craig Bruce Individual |
Howard Springs Darwin, Nt 0835 |
05 Dec 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Tippett, David Reid Individual |
Matamata Matamata 3400 |
05 Dec 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilbert, Sir Dennis Bruce Sunny Individual |
Marlow Lagoon Nt 0830 |
01 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Sinclair, Anthony Gordon Individual |
Belair South Australia 5052 |
05 Dec 1973 - current |
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 |
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