Rosewarne Contractors Personnel Limited was launched on 17 Jun 2011 and issued an NZBN of 9429031052795. This registered LTD company has been supervised by 2 directors: Lars Edward Rosewarne - an active director whose contract started on 01 Apr 2012,
Bryce Graham Moffat - an inactive director whose contract started on 17 Jun 2011 and was terminated on 01 Apr 2012.
According to BizDb's information (updated on 31 Mar 2024), the company uses 1 address: 68 Maunu Road, Avenues, Whangarei, 0110 (type: physical, registered).
Until 30 May 2018, Rosewarne Contractors Personnel Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address.
BizDb identified other names for the company: from 02 Apr 2012 to 21 May 2012 they were called Rosewarne Logging Services Limited, from 17 Jun 2011 to 02 Apr 2012 they were called Bm Shelf Company No 13 Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 980 shares are held by 2 entities, namely:
Villa Ca Trustees Limited (an entity) located at Avenues, Whangarei postcode 0110,
Rosewarne, Lars Edward (a director) located at Rd 2, Waipu postcode 0582.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Rosewarne, Lars Edward - located at Rd 2, Waipu.
The next share allocation (10 shares, 1%) belongs to 1 entity, namely:
Rosewarne, Fiona Joy, located at Rd 2, Waipu (an individual). Rosewarne Contractors Personnel Limited has been categorised as "Accounting service" (ANZSIC M693220).
Previous addresses
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 27 Jul 2017 to 30 May 2018
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 17 Jun 2011 to 27 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Villa Ca Trustees Limited Shareholder NZBN: 9429046523075 |
Avenues Whangarei 0110 New Zealand |
25 Oct 2018 - |
| Director | Rosewarne, Lars Edward |
Rd 2 Waipu 0582 New Zealand |
12 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Rosewarne, Lars Edward |
Rd 2 Waipu 0582 New Zealand |
12 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Rosewarne, Fiona Joy |
Rd 2 Waipu 0582 New Zealand |
12 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 |
Whangarei 0110 New Zealand |
12 Apr 2012 - 25 Oct 2018 |
| Entity | Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 |
Whangarei 0110 New Zealand |
12 Apr 2012 - 25 Oct 2018 |
| Individual | Moffat, Bryce Graham |
Rd 3 Whangarei 0173 New Zealand |
17 Jun 2011 - 12 Apr 2012 |
| Director | Bryce Graham Moffat |
Rd 3 Whangarei 0173 New Zealand |
17 Jun 2011 - 12 Apr 2012 |
Lars Edward Rosewarne - Director
Appointment date: 01 Apr 2012
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 01 Apr 2012
Bryce Graham Moffat - Director (Inactive)
Appointment date: 17 Jun 2011
Termination date: 01 Apr 2012
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 17 Jun 2011
Morris & Co (2013) Limited
Level 4, 35 Robert Street
Big Fish Creative Limited
Level 1, 4 Vinery Lane
Entico Trustee Limited
Level 4, 35 Robert Street
Maq Foundation Trustees Limited
Level 1, 5 Hunt Street
Rock Solid Limited
Level 1, 5 Hunt Street
Clearwater Crossings Limited
Level 4, 35 Robert Street
83 Rosamund Limited
Level 1, 35 Robert Street
Cloudca Limited
Level 4, 35 Robert Street
Desmond Contractors Limited
Level 1, 35 Robert Street
Ian Gray Marine Projects Limited
Level 1, 35 Robert Street
Rosewarne Holdings Limited
Level 1, 35 Robert Street
Wally Group Limited
Level 1, 35 Robert Street