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Rosemount Farming Co Limited

Type: NZ Limited Company (Ltd)
9429040208039
NZBN
165379
Company Number
Registered
Company Status
F380060
Industry classification code
Commission-based Wholesaling
Industry classification description
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 29 Aug 2019
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Office address used since 28 Sep 2020

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.

Addresses

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

Contact info
64 21 1550421
26 Sep 2018 Phone
Ian@Riversidewines.co.nz
26 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Cadwallader, Ian James Rd 6
Napier
4186
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cadwallader, Betty Frances Dartmoor Road
Puketapu
Directors

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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