Rosewarne Motors Limited, a registered company, was launched on 23 Jul 1998. 9429037803414 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Evelyn Barriga Rosewarne - an active director whose contract started on 05 Sep 2002,
Shaina Lynne Moratti - an active director whose contract started on 29 Sep 2023,
Christine Anne Johnston - an active director whose contract started on 29 Sep 2023,
Lester Basil Rosewarne - an inactive director whose contract started on 23 Jul 1998 and was terminated on 04 Sep 2002,
Barry Douglas Rosewarne - an inactive director whose contract started on 23 Jul 1998 and was terminated on 12 Oct 1999.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 66 Mclean Street, Waitara, 4320 (type: registered, physical).
Rosewarne Motors Limited had been using 66 Mclean Street, Waitara as their registered address until 13 Apr 2000.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 900 shares (90%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (10%).
Previous address
Address #1: 66 Mclean Street, Waitara
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Rosewarne Family Trustees Limited Shareholder NZBN: 9429051634827 |
New Plymouth New Plymouth 4310 New Zealand |
21 Mar 2024 - |
| Entity (NZ Limited Company) | Taranaki Nominee Trustees No.2 Limited Shareholder NZBN: 9429041873250 |
New Plymouth 4310 New Zealand |
24 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | Evelyn Barriga Rosewarne |
Waitara New Zealand |
04 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rosewarne, Evelyn B. |
Waitara New Zealand |
23 Jul 1998 - 21 Mar 2024 |
| Other | Ross David Whitmore |
New Plymouth New Zealand |
04 Oct 2006 - 24 Sep 2020 |
Evelyn Barriga Rosewarne - Director
Appointment date: 05 Sep 2002
Address: Waitara, 4320 New Zealand
Address used since 01 Sep 2015
Shaina Lynne Moratti - Director
Appointment date: 29 Sep 2023
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 29 Sep 2023
Christine Anne Johnston - Director
Appointment date: 29 Sep 2023
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 29 Sep 2023
Lester Basil Rosewarne - Director (Inactive)
Appointment date: 23 Jul 1998
Termination date: 04 Sep 2002
Address: Waitara,
Address used since 23 Jul 1998
Barry Douglas Rosewarne - Director (Inactive)
Appointment date: 23 Jul 1998
Termination date: 12 Oct 1999
Address: Waitara,
Address used since 23 Jul 1998
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