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Max Rowsell Rural Services Limited

Type: NZ Limited Company (Ltd)
9429034681169
NZBN
1654352
Company Number
Registered
Company Status
Current address
Withers Building, 23 Neville Street
Warkworth 0910
New Zealand
Service & physical address used since 10 Nov 2010
Withers Building, 21 Neville Street
Warkworth 0910
New Zealand
Registered address used since 12 Feb 2021

Max Rowsell Rural Services Limited, a registered company, was registered on 28 Jun 2005. 9429034681169 is the NZ business identifier it was issued. This company has been run by 2 directors: Maxwell John Rowsell - an active director whose contract began on 28 Jun 2005,
Catherine Rose Rowsell - an inactive director whose contract began on 16 Sep 2019 and was terminated on 17 Jan 2022.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Withers Building, 21 Neville Street, Warkworth, 0910 (type: registered, physical).
Max Rowsell Rural Services Limited had been using Withers Building, 23 Neville Street, Warkworth as their registered address up to 12 Feb 2021.
Previous aliases used by the company, as we found at BizDb, included: from 28 Jun 2005 to 19 Jan 2022 they were named M J Rowsell Valuation Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Registered address used from 10 Nov 2010 to 12 Feb 2021

Address #2: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand

Registered & physical address used from 04 Mar 2009 to 10 Nov 2010

Address #3: C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth

Registered & physical address used from 12 Mar 2007 to 04 Mar 2009

Address #4: C/-m A Sharp & Associates, 17 Neville Street, Warkworth

Registered & physical address used from 28 Jun 2005 to 12 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Rowsell, Catherine Rose Rd 6
Point Wells
0986
New Zealand
Director Catherine Rose Rowsell Rd 6
Point Wells
0986
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rowsell, Maxwell John Point Wells
Warkworth
Directors

Maxwell John Rowsell - Director

Appointment date: 28 Jun 2005

Address: Point Wells, Warkworth, 0986 New Zealand

Address used since 28 Jun 2005


Catherine Rose Rowsell - Director (Inactive)

Appointment date: 16 Sep 2019

Termination date: 17 Jan 2022

Address: Rd 6, Point Wells, 0986 New Zealand

Address used since 16 Sep 2019

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