Rowco Strategy Limited, a registered company, was incorporated on 01 Feb 2012. 9429030826274 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Andrew Bailey Bishop - an active director whose contract started on 01 Feb 2012,
Anthony Robert Pangborn - an active director whose contract started on 01 Feb 2012,
Brendan Lucas - an active director whose contract started on 01 Feb 2012,
Joseph Stephen Newton Gray - an active director whose contract started on 01 Feb 2012,
Nicholas Devon Rendall - an active director whose contract started on 01 Feb 2012.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 36 Twin Oak Avenue, Papamoa Beach, Papamoa, 3118 (types include: office, registered).
Rowco Strategy Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their service address up to 04 Mar 2024.
A total of 500 shares are issued to 6 shareholders (5 groups). The first group is comprised of 100 shares (20%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (20%). Finally the next share allocation (100 shares 20%) made up of 1 entity.
Other active addresses
Principal place of activity
36 Twin Oak Avenue, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Service & registered address used from 13 Oct 2017 to 04 Mar 2024
Address #2: 36 Twin Oak Avenue, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 06 Jan 2016 to 13 Oct 2017
Address #3: 211/ 332 Maunganui Rd, Tauranga, 3116 New Zealand
Physical & registered address used from 29 Oct 2013 to 06 Jan 2016
Address #4: 3/22 The Mall, Tauranga, 3116 New Zealand
Physical & registered address used from 01 Feb 2012 to 29 Oct 2013
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sellar Bone Trustees (2013) Limited Shareholder NZBN: 9429030274280 |
Epsom Auckland 1023 New Zealand |
03 Apr 2019 - |
| Director | Bishop, Andrew Bailey |
Raglan Raglan 3225 New Zealand |
01 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Pangborn, Anthony Robert |
Rd 3 Te Puke 3183 New Zealand |
01 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Rendall, Nicholas Devon |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Feb 2012 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Director | Lucas, Brendan |
Waimairi Beach Christchurch 8083 New Zealand |
01 Feb 2012 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Director | Gray, Joseph Stephen Newton |
Rd 1 Raglan 3295 New Zealand |
01 Feb 2012 - |
Andrew Bailey Bishop - Director
Appointment date: 01 Feb 2012
Address: Raglan, Raglan, 3225 New Zealand
Address used since 03 Mar 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 23 Mar 2016
Anthony Robert Pangborn - Director
Appointment date: 01 Feb 2012
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 04 Aug 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 Dec 2015
Brendan Lucas - Director
Appointment date: 01 Feb 2012
ASIC Name: Macdonald Lucas Pty Ltd
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 02 Mar 2021
Address: Melbourne, Victoria, 3206 Australia
Address: Carnegie, Victoria, 3163 Australia
Address: Middle Park, Melbourne, Vicotria, 3206 Australia
Address used since 04 Jan 2016
Joseph Stephen Newton Gray - Director
Appointment date: 01 Feb 2012
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 30 Jun 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Mar 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Feb 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Mar 2016
Nicholas Devon Rendall - Director
Appointment date: 01 Feb 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Mar 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Mar 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Mar 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Feb 2019
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