Rowntree's Master Butchers Limited was started on 07 Sep 2006 and issued an NZBN of 9429033932224. This registered LTD company has been run by 11 directors: Christopher John Quin - an active director whose contract began on 07 Sep 2015,
Murray Peter Jordan - an inactive director whose contract began on 03 Dec 2013 and was terminated on 07 Sep 2015,
Peter James Anderson - an inactive director whose contract began on 31 Jul 2013 and was terminated on 05 Dec 2013,
Joseph Ivan Vegar - an inactive director whose contract began on 31 Jul 2013 and was terminated on 05 Dec 2013,
Craig Arthur Wilson - an inactive director whose contract began on 23 Mar 2010 and was terminated on 31 Jul 2013.
According to our information (updated on 20 Mar 2024), this company uses 1 address: 35 Landing Drive, Mangere, Auckland, 2022 (category: registered, physical).
Up to 22 Feb 2021, Rowntree's Master Butchers Limited had been using Suite 1, 60 Roma Road, Mount Roskill, Auckland as their registered address.
BizDb identified former names for this company: from 07 Sep 2006 to 17 Mar 2008 they were called Claski Holdings Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wardell Bros & Coy Limited (an entity) located at Mangere, Auckland postcode 2022.
Previous addresses
Address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 12 Aug 2014 to 22 Feb 2021
Address: 57,kiln Street, Silverstream, Upper Hutt, 5019 New Zealand
Physical & registered address used from 18 Apr 2012 to 12 Aug 2014
Address: Kiln Street, Silverstream, Upper Hutt New Zealand
Registered & physical address used from 17 Aug 2007 to 18 Apr 2012
Address: Landrigan Waite, 10 Young Street, New Plymouth
Registered & physical address used from 24 Oct 2006 to 17 Aug 2007
Address: 56 Princess Street, Hawera
Registered & physical address used from 07 Sep 2006 to 24 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wardell Bros & Coy Limited Shareholder NZBN: 9429040964690 |
Mangere Auckland 2022 New Zealand |
07 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillespie, Roderick Neill |
Lower Hutt |
07 Sep 2006 - 07 Sep 2006 |
| Individual | Kovaleski, Colleen Patricia |
Hawera |
07 Sep 2006 - 27 Jun 2010 |
| Individual | Kovaleski, Samantha Jane |
Hawera |
07 Sep 2006 - 27 Jun 2010 |
| Individual | Kovaleski, Antony John |
Hawera |
07 Sep 2006 - 27 Jun 2010 |
| Individual | Kovaleski, Leon John |
Hawera |
07 Sep 2006 - 27 Jun 2010 |
Ultimate Holding Company
Christopher John Quin - Director
Appointment date: 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Jan 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Sep 2015
Murray Peter Jordan - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Dec 2013
Peter James Anderson - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 05 Dec 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 31 Jul 2013
Joseph Ivan Vegar - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 05 Dec 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 31 Jul 2013
Craig Arthur Wilson - Director (Inactive)
Appointment date: 23 Mar 2010
Termination date: 31 Jul 2013
Address: Whitby 5024,
Address used since 23 Mar 2010
Daniel Asher William Robertson - Director (Inactive)
Appointment date: 27 Sep 2010
Termination date: 31 Jul 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 Sep 2010
Antony John Van Der Hoorn - Director (Inactive)
Appointment date: 16 Aug 2007
Termination date: 06 Jul 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Aug 2007
Anthony Scott Mcneil - Director (Inactive)
Appointment date: 07 Sep 2006
Termination date: 23 Mar 2010
Address: Paremata,
Address used since 07 Sep 2006
Roderick Neill Gillespie - Director (Inactive)
Appointment date: 07 Sep 2006
Termination date: 16 Aug 2007
Address: Lower Hutt,
Address used since 07 Sep 2006
Antony John Kovaleski - Director (Inactive)
Appointment date: 07 Sep 2006
Termination date: 30 Jul 2007
Address: Hawera,
Address used since 07 Sep 2006
Leon John Kovaleski - Director (Inactive)
Appointment date: 07 Sep 2006
Termination date: 30 Jul 2007
Address: Hawera,
Address used since 07 Sep 2006
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