Rosewarne Holdings Limited

Rosewarne Holdings Limited was registered on 05 Apr 2011 and issued a New Zealand Business Number of 9429031148931. The registered LTD company has been supervised by 3 directors: Fiona Joy Rosewarne - an active director whose contract began on 31 Jan 2012,
Lars Edward Rosewarne - an active director whose contract began on 31 Jan 2012,
Bryce Graham Moffat - an inactive director whose contract began on 05 Apr 2011 and was terminated on 31 Jan 2012.
According to BizDb's data (last updated on 29 Mar 2024), this company uses 1 address: 68 Maunu Road, Avenues, Whangarei, 0110 (types include: registered, physical).
Up to 08 Jun 2018, Rosewarne Holdings Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address.
BizDb found past names for this company: from 04 Apr 2011 to 31 Jan 2012 they were called Bm Shelf Company No 11 Limited.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 1000 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. Rosewarne Holdings Limited was categorised as "Accounting service" (business classification M693220).

Previous addresses

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 27 Jul 2017 to 08 Jun 2018

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 05 Apr 2011 to 27 Jul 2017

Previous Shareholders

Fiona Joy Rosewarne - Director

Appointment date: 31 Jan 2012

Lars Edward Rosewarne - Director

Appointment date: 31 Jan 2012

Bryce Graham Moffat - Director (Inactive)

Appointment date: 05 Apr 2011

Termination date: 31 Jan 2012