General information
Rosalie Bay Farms Limited
Type: NZ Limited Company (Ltd)9429040524153
New Zealand Business Number
89676
Company Number
Registered
Company Status
Rosalie Bay Farms Limited (issued a New Zealand Business Number of 9429040524153) was launched on 05 Dec 1973. 2 addresses are in use by the company: 1 Alderley Road, Mt Eden, Auckland, 1024 (type: registered, physical). 4 Ballymena Lane, Matamata, Matamata had been their registered address, until 24 Mar 2022. 10998 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 1222 shares (11.11 per cent of shares), namely:
Sinclair, Anthony Gordon (an individual) located at Belair, South Australia postcode 5052. In the second group, a total of 1 shareholder holds 11.11 per cent of all shares (exactly 1222 shares); it includes
Haupt, Ian Joseph (an individual) - located at Anslie, Act. The third group of shareholders, share allotment (1222 shares, 11.11%) belongs to 1 entity, namely:
Michael, Stephen John, located at Clifton Springs, Victoria (an individual). Businesscheck's information was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Alderley Road, Mt Eden, Auckland, 1024 | Registered & physical & service | 24 Mar 2022 |
Contact info
rosaliebayf@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Reid Tippett
Matamata, Matamata, 3400
Address used since 29 Jul 2016 |
Director | 15 Apr 1988 - current |
|
Craig Bruce Coleman
Howard Springs, Darwin, Nt, 0835
Address used since 19 Mar 2012 |
Director | 15 Apr 1988 - current |
|
Celine West
Epsom, Auckland, 1051
Address used since 13 Jun 2016 |
Director | 15 Apr 1988 - current |
|
Ian Joseph Haupt
Ainslie, Act, 2602
Address used since 01 Jan 1970
Act, Australia, 2602
Address used since 19 Mar 2012
Ainslie, Act, 2602
Address used since 01 Jan 1970 |
Director | 15 Apr 1988 - current |
|
Anthony Gordon Sinclair
Belair, South Australia, 5052
Address used since 19 Mar 2012 |
Director | 15 Apr 1988 - current |
|
Stephen John Michael
Clifton Springs, Victoria, Australia 3222, 3222
Address used since 08 Jul 2003
Clifton Springs, Victoria, 3222
Address used since 01 Jan 1970 |
Director | 15 Apr 1988 - current |
|
Neil Westbrooke
Greenhithe, Auckland, 0632
Address used since 13 Jun 2016 |
Director | 22 Apr 2010 - current |
|
Eve Rochelle Bellerby
Tryphena, Great Barrier Island, 0962
Address used since 07 Apr 2014 |
Director | 04 Apr 2014 - current |
|
Sir Dennis Bruce Sunny Gilbert
Marlow Lagoon, Nt, 0830
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Patricia Mary Gilbert
Docklands, Victoria, 3008
Address used since 19 Mar 2012 |
Director | 15 Apr 1988 - 13 Jun 2016 |
|
Sylvia Margaret Gray Estate
113/33 Lincoln Rd, Henderson, Auckland, 0610
Address used since 17 Nov 2012 |
Director | 15 Apr 1988 - 04 Apr 2014 |
|
Jennifer Mary Buckley
Tryphena,
Address used since 15 Apr 1988 |
Director | 15 Apr 1988 - 22 Apr 2010 |
|
Bruce Bartlett
Tryphena,
Address used since 15 Apr 1988 |
Director | 15 Apr 1988 - 08 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Ballymena Lane, Matamata, Matamata, 3400 | Registered & physical | 08 Aug 2016 - 24 Mar 2022 |
| 28b Taylor Road, Mangere Bridge, Auckland, 2022 | Registered & physical | 27 Mar 2012 - 08 Aug 2016 |
| 41 Taupaki Rd Rd 2, Henderson 0782 | Physical | 18 Jun 2010 - 27 Mar 2012 |
| Rosalie Bay, Tryphena, Great Barrier Island | Registered | 15 Jul 2003 - 27 Mar 2012 |
| 41 Taupaki Road, Rd 2, Henderson, New Zealand | Physical | 15 Jul 2003 - 18 Jun 2010 |
| 20 Cambridge Terrace, Taradale, Napier | Registered | 01 Dec 2002 - 15 Jul 2003 |
| C/- Sylvia Gray, 42 Taupaki Road, Rd 2, Henderson, Auckland, New Zealand | Physical | 25 Nov 2002 - 15 Jul 2003 |
| 41 Taupaki Road, R.d. 2, Henderson | Registered | 26 Jun 1998 - 01 Dec 2002 |
| 41 Taupaki Road, Rd 2, Henderson, Auckland | Physical | 26 Jun 1998 - 26 Jun 1998 |
| 15 Panorama Court, Clifton Springs, Victoria, Australia 3222 | Physical | 26 Jun 1998 - 25 Nov 2002 |
Financial Data
Financial info
10998
Total number of Shares
June
Annual return filing month
28 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1222
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Anthony Gordon Individual |
Belair South Australia 5052 |
05 Dec 1973 - current |
Shares Allocation #2 Number of Shares: 1222
| Shareholder Name | Address | Period |
|---|---|---|
|
Haupt, Ian Joseph Individual |
Anslie Act 2602 |
05 Dec 1973 - current |
Shares Allocation #3 Number of Shares: 1222
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael, Stephen John Individual |
Clifton Springs Victoria 3222 |
05 Dec 1973 - current |
Shares Allocation #4 Number of Shares: 1222
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Celine Individual |
Epsom Auckland 1051 |
05 Dec 1973 - current |
Shares Allocation #5 Number of Shares: 1222
| Shareholder Name | Address | Period |
|---|---|---|
|
Westbrooke, Neil Individual |
Scotts Valley California 95066 |
19 Jun 2010 - current |
Shares Allocation #6 Number of Shares: 1222
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellerby, Eve Rochelle Individual |
Tryphena Auckland 0991 |
04 Apr 2014 - current |
Shares Allocation #7 Number of Shares: 1222
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Craig Bruce Individual |
Howard Springs Darwin, Nt 0835 |
05 Dec 1973 - current |
Shares Allocation #8 Number of Shares: 1222
| Shareholder Name | Address | Period |
|---|---|---|
|
Tippett, David Reid Individual |
Matamata Matamata 3400 |
05 Dec 1973 - current |
Shares Allocation #9 Number of Shares: 1222
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Sir Dennis Bruce Sunny Individual |
Marlow Lagoon Nt 0830 |
01 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray Estate, Sylvia Margaret Individual |
113/33 Lincoln Rd, Henderson Auckland 0610 |
05 Dec 1973 - 04 Apr 2014 |
|
Gilbert, Patricia Mary Individual |
Docklands Victoria 3008 |
05 Dec 1973 - 01 Aug 2019 |
|
Buckley, Jennifer Mary Individual |
Tryphena Great Barrier Island |
05 Dec 1973 - 17 Jun 2008 |
Location
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