Rosemount Farming Co Limited, a registered company, was started on 24 Jul 1978. 9429040208039 is the business number it was issued. "Commission-based wholesaling" (business classification F380060) is how the company is categorised. This company has been run by 3 directors: Ian James Cadwallader - an active director whose contract began on 31 May 1995,
Rachel Marcia Cadwallader - an active director whose contract began on 24 Mar 2014,
Betty Frances Cadwallader - an inactive director whose contract began on 13 Aug 1981 and was terminated on 05 May 2000.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: office, physical).
Rosemount Farming Co Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up to 29 Aug 2019.
One entity owns all company shares (exactly 10000 shares) - Cadwallader, Ian James - located at 4122, Rd 6, Napier.
Principal place of activity
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 06 Mar 2018 to 29 Aug 2019
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 01 Apr 2014 to 06 Mar 2018
Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 06 Oct 2010 to 01 Apr 2014
Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 06 Oct 2010 to 06 Mar 2018
Address #5: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 01 Aug 2007 to 06 Oct 2010
Address #6: Coffey Davidson Limited, 303 Karamu Road North, Hastings
Physical address used from 01 Oct 1998 to 01 Aug 2007
Address #7: Coffey Davidson & Partners, 303 N Karamu Road, Hastings
Registered address used from 01 Oct 1998 to 01 Aug 2007
Address #8: Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings
Physical address used from 01 Oct 1998 to 01 Oct 1998
Address #9: C/- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings
Registered address used from 15 Jul 1996 to 01 Oct 1998
Address #10: Same As Registered Office
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #11: C/- Kpmg Peat Marwick, Chartered Accountants, 120 N Karamu Road, Hastings
Registered address used from 17 Feb 1992 to 15 Jul 1996
Address #12: -
Physical address used from 17 Feb 1992 to 01 Oct 1998
Address #13: Esam Cushing & Co, Karamu Rd North, Hastings
Registered address used from 24 Jan 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Cadwallader, Ian James |
Rd 6 Napier 4186 New Zealand |
24 Jul 1978 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cadwallader, Betty Frances |
Dartmoor Road Puketapu |
24 Jul 1978 - 29 Sep 2005 |
Ian James Cadwallader - Director
Appointment date: 31 May 1995
Address: Rd 6, Napier, 4186 New Zealand
Address used since 24 Mar 2014
Rachel Marcia Cadwallader - Director
Appointment date: 24 Mar 2014
Address: Rd 6, Napier, 4186 New Zealand
Address used since 24 Mar 2014
Betty Frances Cadwallader - Director (Inactive)
Appointment date: 13 Aug 1981
Termination date: 05 May 2000
Address: Puketapu, Napier,
Address used since 13 Aug 1981
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