Mt Rosa Farm Limited, a registered company, was launched on 29 Sep 2017. 9429046383761 is the NZBN it was issued. "Grape growing" (ANZSIC A013110) is how the company is categorised. This company has been supervised by 1 director, named Simon Christopher Allen - an active director whose contract began on 29 Sep 2017.
Updated on 25 May 2024, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Mt Rosa Farm Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 02 Mar 2020.
A total of 1000 shares are allotted to 6 shareholders (6 groups). The first group consists of 249 shares (24.9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 249 shares (24.9%). Lastly there is the 3rd share allocation (249 shares 24.9%) made up of 1 entity.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 02 Sep 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 13 Jun 2018 to 02 Sep 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 29 Sep 2017 to 13 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 249 | |||
| Individual | Speakman, Adrienne Charlotte |
Parnell Auckland 1052 New Zealand |
15 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 249 | |||
| Individual | Bain, David Wallace |
Lake Tarawera Rotorua 3076 New Zealand |
15 Dec 2017 - |
| Shares Allocation #3 Number of Shares: 249 | |||
| Director | Allen, Simon Christopher |
Remuera Auckland 1050 New Zealand |
29 Sep 2017 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Allen, Michael Christopher |
Parnell Auckland 1052 New Zealand |
15 Dec 2017 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Speakman, Craig Emerson |
Saint Johns Auckland 1072 New Zealand |
15 Dec 2017 - |
| Shares Allocation #6 Number of Shares: 249 | |||
| Individual | Allen, Claudia Mary |
Remuera Auckland 1050 New Zealand |
15 Dec 2017 - |
Simon Christopher Allen - Director
Appointment date: 29 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Sep 2017
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