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.
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
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 | Period |
---|---|---|---|
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 |
26 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rowley, Antony Charles |
Mountain Creek Queensland 4557 Australia |
17 Aug 2004 - 29 Jul 2019 |
Entity | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 |
Dunedin 9016 New Zealand |
17 Aug 2004 - 29 Jul 2019 |
Individual | Rowley, Wendy Dawn |
Mountain Creek Queensland 4557 Australia |
17 Aug 2004 - 29 Jul 2019 |
Entity | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 |
Dunedin 9016 New Zealand |
17 Aug 2004 - 29 Jul 2019 |
Individual | Rowley, Antony Charles |
Mountain Creek Queensland 4557 Australia |
17 Aug 2004 - 29 Jul 2019 |
Individual | Rowley, Wendy Dawn |
Mountain Creek Queensland 4557 Australia |
17 Aug 2004 - 29 Jul 2019 |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
16 Aug 2004 - 27 Jun 2010 | |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
16 Aug 2004 - 27 Jun 2010 | |
Individual | Rowley, Wendy Dawn |
Mountain Creek Queensland 4557 Australia |
17 Aug 2004 - 29 Jul 2019 |
Individual | Rowley, Antony Charles |
Mountain Creek Queensland 4557 Australia |
17 Aug 2004 - 29 Jul 2019 |
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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