W and M Roskam Farms Limited, a registered company, was incorporated on 12 Mar 2003. 9429036101122 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Maree Suzanne Roskam - an active director whose contract started on 12 Mar 2003,
Walter Peter John Roskam - an active director whose contract started on 12 Mar 2003,
Matthew John Roskam - an active director whose contract started on 22 Feb 2019,
Mattew John Roskam - an active director whose contract started on 22 Feb 2019.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (category: physical, service).
W and M Roskam Farms Limited had been using 1 Princes Street, Paeroa as their physical address up to 31 Aug 2022.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 150 shares (15%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 425 shares (42.5%). Finally the next share allotment (425 shares 42.5%) made up of 1 entity.
Previous addresses
Address: 1 Princes Street, Paeroa, 3600 New Zealand
Physical & registered address used from 01 Dec 2009 to 31 Aug 2022
Address: 5 Princes Street, Paeroa
Physical & registered address used from 21 May 2004 to 01 Dec 2009
Address: 25 Willoughby Street, Paeroa
Registered & physical address used from 12 Mar 2003 to 21 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Unit Farming Limited Shareholder NZBN: 9429031122375 |
Morrinsville Morrinsville 3300 New Zealand |
01 Mar 2019 - |
Shares Allocation #2 Number of Shares: 425 | |||
Individual | Roskam, Maree Suzanne |
Rd 2 Morrinsville 3372 New Zealand |
12 Mar 2003 - |
Shares Allocation #3 Number of Shares: 425 | |||
Individual | Roskam, Walter Peter John |
Rd 2 Morrinsville 3372 New Zealand |
12 Mar 2003 - |
Maree Suzanne Roskam - Director
Appointment date: 12 Mar 2003
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 09 Oct 2009
Walter Peter John Roskam - Director
Appointment date: 12 Mar 2003
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 09 Oct 2009
Matthew John Roskam - Director
Appointment date: 22 Feb 2019
Address: Rd 3, Hamilton, 3287 New Zealand
Address used since 22 Feb 2019
Mattew John Roskam - Director
Appointment date: 22 Feb 2019
Address: Rd 3, Hamilton, 3287 New Zealand
Address used since 22 Feb 2019
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