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Roseal Farm Limited

Type: NZ Limited Company (Ltd)
9429031001250
NZBN
3492851
Company Number
Registered
Company Status
A016010
Industry classification code
A016010 Dairy Cattle Farming
Industry classification description
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical address used since 20 Mar 2017

Roseal Farm Limited was started on 08 Aug 2011 and issued a business number of 9429031001250. This registered LTD company has been supervised by 3 directors: Jane Michel Thomas - an active director whose contract began on 08 Aug 2011,
Graham Norman Thomas - an active director whose contract began on 08 Aug 2011,
Mark Graham Thomas - an active director whose contract began on 28 Feb 2020.
According to our information (updated on 02 Dec 2021), the company registered 1 address: 54 Cass Street, Ashburton, 7700 (types include: registered, physical).
Up until 20 Mar 2017, Roseal Farm Limited had been using 100 Burnett Street, Ashburton, Ashburton as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Graham Thomas (a director) located at Rd 5, Ashburton postcode 7775.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Jane Thomas - located at Rd 5, Ashburton.
The 3rd share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Whitehouse Three Trustees Limited, located at Ashburton (an entity),
Graham Thomas, located at Rd 5, Ashburton (an individual),
Jane Thomas, located at Rd 5, Ashburton (an individual). Roseal Farm Limited has been classified as "A016010 Dairy cattle farming" (ANZSIC A016010).

Addresses

Previous address

Address: 100 Burnett Street, Ashburton, Ashburton, 7700 New Zealand

Registered & physical address used from 08 Aug 2011 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 14 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Graham Norman Thomas Rd 5
Ashburton
7775
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jane Michel Thomas Rd 5
Ashburton
7775
New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Whitehouse Three Trustees Limited
Shareholder NZBN: 9429035103660
Ashburton
7700
New Zealand
Individual Graham Norman Thomas Rd 5
Ashburton
7775
New Zealand
Individual Jane Michel Thomas Rd 5
Ashburton
7775
New Zealand
Directors

Jane Michel Thomas - Director

Appointment date: 08 Aug 2011

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 08 Aug 2011


Graham Norman Thomas - Director

Appointment date: 08 Aug 2011

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 08 Aug 2011


Mark Graham Thomas - Director

Appointment date: 28 Feb 2020

Address: R D 5, Ashburton, 7775 New Zealand

Address used since 04 Mar 2020

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