Mt Rosa Farm Limited (issued a New Zealand Business Number of 9429046383761) was incorporated on 29 Sep 2017. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. 1000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 249 shares (24.9% of shares), namely:
Speakman, Adrienne Charlotte (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 24.9% of all shares (249 shares); it includes
Bain, David Wallace (an individual) - located at Lake Tarawera, Rotorua. Moving on to the 3rd group of shareholders, share allocation (249 shares, 24.9%) belongs to 1 entity, namely:
Allen, Simon Christopher, located at Remuera, Auckland (a director). "Grape growing" (ANZSIC A013110) is the classification the Australian Bureau of Statistics issued to Mt Rosa Farm Limited. Businesscheck's database was last updated on 15 Apr 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Simon Christopher Allen
Remuera, Auckland, 1050
Address used since 06 May 2021
Remuera, Auckland, 1050
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - current |
Previous address | Type | Period |
---|---|---|
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 02 Sep 2019 - 02 Mar 2020 |
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 13 Jun 2018 - 02 Sep 2019 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 29 Sep 2017 - 13 Jun 2018 |
Shareholder Name | Address | Period |
---|---|---|
Speakman, Adrienne Charlotte Individual |
Parnell Auckland 1052 |
15 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Bain, David Wallace Individual |
Lake Tarawera Rotorua 3076 |
15 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Simon Christopher Director |
Remuera Auckland 1050 |
29 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Michael Christopher Individual |
Parnell Auckland 1052 |
15 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Speakman, Craig Emerson Individual |
Saint Johns Auckland 1072 |
15 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Claudia Mary Individual |
Remuera Auckland 1050 |
15 Dec 2017 - current |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |
Fistonich Family Vineyards Limited 10 Birman Close |
Petane Properties Limited 103e Wheturangi Road |
Chequers Limited Level 6, 135 Broadway |
Loveblock Farms Limited Unit 8, 20 Waterloo Quadrant |
Ugbrooke Farms Limited Unit 8, 20 Waterloo Quadrant |
Waihopai Valley Vintners Limited Level 13, 41 Shortland Street |