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Rosewarne Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429036976751
NZBN
1122239
Company Number
Registered
Company Status
Current address
68 Maunu Road
Avenues
Whangarei 0110
New Zealand
Physical & registered & service address used since 30 May 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Villa Ca Trustees Limited
Shareholder NZBN: 9429046523075
Avenues
Whangarei
0110
New Zealand
Individual Rosewarne, Fiona Joy Waipu

New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Villa Ca Trustees Limited
Shareholder NZBN: 9429046523075
Avenues
Whangarei
0110
New Zealand
Individual Rosewarne, Lars Edward Waipu 0510

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mp Trustees 2011 Limited
Shareholder NZBN: 9429031225304
Company Number: 3263468
Whangarei
0110
New Zealand
Entity Mp Trustees 2011 Limited
Shareholder NZBN: 9429031225304
Company Number: 3263468
Whangarei
0110
New Zealand
Entity Mp Trustees 2011 Limited
Shareholder NZBN: 9429031225304
Company Number: 3263468
Whangarei
0110
New Zealand
Individual Brown, Ean Innes Rd 2
Whangarei
0172
New Zealand
Entity Mp Trustees 2011 Limited
Shareholder NZBN: 9429031225304
Company Number: 3263468
Whangarei
0110
New Zealand
Directors

Lars Edward Rosewarne - Director

Appointment date: 14 Mar 2001

Address: Waipu, 0510 New Zealand

Address used since 03 Sep 2015

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