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W And M Roskam Farms Limited

Type: NZ Limited Company (Ltd)
9429036101122
NZBN
1280580
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & service & registered address used since 31 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Unit Farming Limited
Shareholder NZBN: 9429031122375
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 425
Individual Roskam, Maree Suzanne Rd 2
Morrinsville
3372
New Zealand
Shares Allocation #3 Number of Shares: 425
Individual Roskam, Walter Peter John Rd 2
Morrinsville
3372
New Zealand
Directors

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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