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Joan Rowley Paeonies Limited

Type: NZ Limited Company (Ltd)
9429035228455
NZBN
1546179
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 26 Sep 2012
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Physical & service address used since 26 Sep 2012

Joan Rowley Paeonies Limited, a registered company, was incorporated on 16 Aug 2004. 9429035228455 is the NZ business identifier it was issued. This company has been supervised by 5 directors: John Cotton Farmer Rowley - an active director whose contract began on 09 Dec 2016,
Joan Catherine Rowley - an active director whose contract began on 08 Aug 2019,
Antony Charles Rowley - an inactive director whose contract began on 16 Aug 2004 and was terminated on 21 Jun 2019,
Wendy Dawn Rowley - an inactive director whose contract began on 16 Aug 2004 and was terminated on 21 Jun 2019,
Tanya Suzanne Drummond - an inactive director whose contract began on 16 Aug 2004 and was terminated on 16 Aug 2004.
Updated on 18 Feb 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: Level 1, 69 Tarbert Street, Alexandra, 9320 (registered address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (physical address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (service address).
Joan Rowley Paeonies Limited had been using C/-Ibbotson Cooney Ltd, Level 1 69 Tarbert Street, Alexandra as their registered address up to 26 Sep 2012.
Previous names used by the company, as we identified at BizDb, included: from 16 Aug 2004 to 08 Aug 2019 they were named Timaburn Investments Limited.
A single entity owns all company shares (exactly 1000 shares) - Mt Teviot Station (1924) Limited - located at 9320, 69 Tarbert Street, Alexandra.

Addresses

Previous address

Address #1: C/-ibbotson Cooney Ltd, Level 1 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 16 Aug 2004 to 26 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mt Teviot Station (1924) Limited
Shareholder NZBN: 9429035350408
69 Tarbert Street
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowley, Antony Charles Mountain Creek
Queensland
4557
Australia
Entity Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Dunedin
9016
New Zealand
Individual Rowley, Wendy Dawn Mountain Creek
Queensland
4557
Australia
Entity Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Dunedin
9016
New Zealand
Individual Rowley, Antony Charles Mountain Creek
Queensland
4557
Australia
Individual Rowley, Wendy Dawn Mountain Creek
Queensland
4557
Australia
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Individual Rowley, Wendy Dawn Mountain Creek
Queensland
4557
Australia
Individual Rowley, Antony Charles Mountain Creek
Queensland
4557
Australia
Directors

John Cotton Farmer Rowley - Director

Appointment date: 09 Dec 2016

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 09 Dec 2016


Joan Catherine Rowley - Director

Appointment date: 08 Aug 2019

Address: Rd2, Roxburgh, 9572 New Zealand

Address used since 08 Aug 2019


Antony Charles Rowley - Director (Inactive)

Appointment date: 16 Aug 2004

Termination date: 21 Jun 2019

Address: Mountain Creek, Queensland, 4557 Australia

Address used since 09 Dec 2016


Wendy Dawn Rowley - Director (Inactive)

Appointment date: 16 Aug 2004

Termination date: 21 Jun 2019

Address: Mountain Creek, Queensland, 4557 Australia

Address used since 09 Dec 2016


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 16 Aug 2004

Termination date: 16 Aug 2004

Address: 8 Durrell Way, Rolleston Park, Christchurch,

Address used since 16 Aug 2004

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