Rosewarne Land Holdings Limited, a registered company, was registered on 14 Mar 2001. 9429036976751 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Lars Edward Rosewarne - an active director whose contract began on 14 Mar 2001.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 68 Maunu Road, Avenues, Whangarei, 0110 (types include: physical, registered).
Rosewarne Land Holdings Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address until 30 May 2018.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand
Physical & registered address used from 27 Jul 2017 to 30 May 2018
Address: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand
Registered & physical address used from 14 Oct 2011 to 27 Jul 2017
Address: Gilmore Brown Ltd, Chartered, Accountants, 4th Floor, 30-34, Rathbone Str, Whangarei New Zealand
Registered & physical address used from 14 Mar 2001 to 14 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Villa Ca Trustees Limited Shareholder NZBN: 9429046523075 |
Avenues Whangarei 0110 New Zealand |
07 Sep 2018 - |
Individual | Rosewarne, Fiona Joy |
Waipu New Zealand |
22 Sep 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Villa Ca Trustees Limited Shareholder NZBN: 9429046523075 |
Avenues Whangarei 0110 New Zealand |
07 Sep 2018 - |
Individual | Rosewarne, Lars Edward |
Waipu 0510 |
22 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 |
Whangarei 0110 New Zealand |
21 Dec 2011 - 07 Sep 2018 |
Entity | Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 |
Whangarei 0110 New Zealand |
21 Dec 2011 - 07 Sep 2018 |
Entity | Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 |
Whangarei 0110 New Zealand |
21 Dec 2011 - 07 Sep 2018 |
Individual | Brown, Ean Innes |
Rd 2 Whangarei 0172 New Zealand |
14 Mar 2001 - 21 Dec 2011 |
Entity | Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 |
Whangarei 0110 New Zealand |
21 Dec 2011 - 07 Sep 2018 |
Lars Edward Rosewarne - Director
Appointment date: 14 Mar 2001
Address: Waipu, 0510 New Zealand
Address used since 03 Sep 2015
Johnny Wray Cafe Limited
Level 4 35 Robert Street
Jmr Trustee Limited
Level 1, 5 Hunt Street
Winger Investments Limited
Level 4, 35 Robert Street
Bradley Nuttall North Limited
Level 2, 96 Bank Street
Jonda Enterprises Contracting Limited
Level 1, 4 Vinery Lane
Pete Brown Builder Limited
Level 1, 4 Vinery Lane