Rowan Production Company Limited

Rowan Production Company Limited was registered on 02 Apr 2004 and issued a number of 9429031788564. The registered LTD company has been managed by 3 directors: Gareth Richard Morgan - an active director whose contract began on 02 Apr 2004,
Philip Henry Morgan - an active director whose contract began on 02 Apr 2004,
Keryn Ann Morgan - an active director whose contract began on 02 Apr 2004.
As stated in BizDb's database (last updated on 01 Apr 2024), this company filed 1 address: 553 Mangorei Road, Rd 1, New Plymouth, 4371 (type: registered, physical).
Until 01 Aug 2016, Rowan Production Company Limited had been using 102 Branch Road, Highlands Park, New Plymouth as their physical address.
A total of 900 shares are issued to 3 groups (6 shareholders in total). In the first group, 300 shares are held by 2 entities, namely:
Morgan, Gareth Richard (an individual) located at Johnsonville, Wellington postcode 6037,
Morgan, Philip Henry (an individual) located at Rd 1, New Plymouth postcode 4371.
The 2nd group consists of 2 shareholders, holds 33.33 per cent shares (exactly 300 shares) and includes
Morgan, Philip Henry - located at Rd 1, New Plymouth,
Morgan, Keryn Ann - located at Maungaraki, Lower Hutt.
The next share allotment (300 shares, 33.33%) belongs to 2 entities, namely:
Morgan, Gareth Richard, located at Johnsonville, Wellington (an individual),
Morgan, Keryn Ann, located at Maungaraki, Lower Hutt (an individual).

Previous addresses

Address: 102 Branch Road, Highlands Park, New Plymouth, 4312 New Zealand

Physical & registered address used from 07 Jun 2016 to 01 Aug 2016

Address: Opunake Road, Rd 29, Kaponga New Zealand

Registered & physical address used from 02 Apr 2004 to 07 Jun 2016

Previous Shareholders

Gareth Richard Morgan - Director

Appointment date: 02 Apr 2004

Philip Henry Morgan - Director

Appointment date: 02 Apr 2004

Keryn Ann Morgan - Director

Appointment date: 02 Apr 2004