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ROSALIE BAY FARMS LIMITED

● Registered
NZBN 9429040524153 · NZ Company No. 89676 · NZ Limited Company · Incorporated 5 Dec 1973

Rosalie Bay Farms Limited was incorporated on 5 December 1973 (Wednesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19207 days.

Overview

NZ Business Number
9429040524153
Company Number
89676
Company Name
ROSALIE BAY FARMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 December 1973 (Wednesday)
Status
Registered
Status History
Registered as of 5 March 2001 (Monday)
Removed as of 25 November 2000 (Saturday)
Registered as of 5 December 1973 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
1 Alderley Road
Mt Eden
Auckland
NEW ZEALAND 1024
Country of Origin
New Zealand
Address for Service
1 Alderley Road
Mt Eden
Auckland
NEW ZEALAND 1024

Historic Data for Addresses

Principal Place of Business

  1. From 26 June 1998 to 1 December 2002
    41 Taupaki Road, R.d. 2, Henderson
  2. From 1 December 2002 to 15 July 2003
    20 Cambridge Terrace, Taradale, Napier
  3. From 15 July 2003 to 27 March 2012
    Rosalie Bay, Tryphena, Great Barrier Island, NZ

Address for Service

  1. From 26 June 1998 to 25 November 2002
    15 Panorama Court, Clifton Springs, Victoria, Australia 3222
  2. From 26 June 1998 to 26 June 1998
    41 Taupaki Road, Rd 2, Henderson, Auckland
  3. From 25 November 2002 to 15 July 2003
    C/- Sylvia Gray, 42 Taupaki Road, Rd 2, Henderson, Auckland, New Zealand
  4. From 15 July 2003 to 18 June 2010
    41 Taupaki Road, Rd 2, Henderson, New Zealand
  5. From 18 June 2010 to 27 March 2012
    41 Taupaki Rd Rd 2, Henderson 0782, NZ

Company Directors

9 listed
NW
Neil WESTBROOKE
Appointed 22 Apr 2010 · 440 Woodland Drive, Scotts Valley, California, US, 95066
CW
Celine WEST
Appointed 15 Apr 1988 · 7 Mount St John Avenue, Epsom, Auckland, NZ, 1051
SM
Stephen John MICHAEL
Appointed 15 Apr 1988 · 15 Panorama Court, Clifton Springs, Victoria, Australia 3222, AU
CC
Craig Bruce COLEMAN
Appointed 15 Apr 1988 · Lot 24 Mcintyre Rd, Howard Springs, Darwin, Nt, AU, 0835
IH
Ian Joseph HAUPT
Appointed 15 Apr 1988 · 60 Campbell St, Anslie, Act, Australia, AU, 2602
AS
Anthony Gordon SINCLAIR
Appointed 15 Apr 1988 · 12 Mcgregor Court, Belair, South Australia, AU, 5052
DT
David Reid TIPPETT
Appointed 15 Apr 1988 · 4 Ballymena Lane, Matamata, Matamata, NZ, 3400
EB
Eve Rochelle BELLERBY
Appointed 4 Apr 2014 · 364 Shoal Bay Road, Tryphena, Great Barrier Island, NZ, 0962
SG
Sir Dennis Bruce Sunny GILBERT
Appointed 1 Aug 2019 · 10 Bridle Road, Marlow Lagoon, Nt, AU, 0830

Company Shareholders

9 share parcels · 10,998 shares total

Share allocation 1
1,222 shares (11.11%)
CRAIG BRUCE COLEMAN
Share allocation 2
1,222 shares (11.11%)
Sir Dennis Bruce Sunny GILBERT
Share allocation 3
1,222 shares (11.11%)
IAN JOSEPH HAUPT
Share allocation 4
1,222 shares (11.11%)
STEPHEN JOHN MICHAEL
Share allocation 5
1,222 shares (11.11%)
Anthony Gordon SINCLAIR
Share allocation 6
1,222 shares (11.11%)
DAVID REID TIPPETT
Share allocation 7
1,222 shares (11.11%)
Eve Rochelle BELLERBY
Share allocation 8
1,222 shares (11.11%)
Celine WEST
Share allocation 9
1,222 shares (11.11%)
Neil WESTBROOKE