Rowallan Alton Country Fine (J.v.) Limited was launched on 18 Dec 1997 and issued an NZ business identifier of 9429037936617. This registered LTD company has been supervised by 6 directors: John Maurice Takarangi - an active director whose contract started on 18 Dec 1997,
Gerald Joe Wong - an active director whose contract started on 18 Dec 1997,
Peter Skek Tong Tsang - an inactive director whose contract started on 18 Dec 1997 and was terminated on 21 Oct 2015,
Robert Kenneth Mcanergney - an inactive director whose contract started on 18 Dec 1997 and was terminated on 21 Oct 2015,
Colin Rangi Bryce - an inactive director whose contract started on 18 Dec 1997 and was terminated on 21 Oct 2015.
According to BizDb's data (updated on 24 Apr 2024), this company uses 1 address: 233 Broadway Ave, Palmerston North (types include: registered, physical).
Up until 13 Sep 2001, Rowallan Alton Country Fine (J.v.) Limited had been using C/- Greer & Wang, 233 Broadway Ave, Palmerston North as their registered address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
The Proprietors Of Rowallan Alton Inc (an other) located at 78 Armagh Street, Christchurch.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Mpg Resources Limited - located at Palmerston North.
Previous addresses
Address: C/- Greer & Wang, 233 Broadway Ave, Palmerston North
Registered & physical address used from 13 Sep 2001 to 13 Sep 2001
Address: 233 Broadway Avenue, Palmerston North
Registered & physical address used from 15 Aug 2000 to 13 Sep 2001
Address: 233 Broadway Avenue, Palmerston North
Registered address used from 12 Apr 2000 to 15 Aug 2000
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Other (Other) | The Proprietors Of Rowallan Alton Inc |
78 Armagh Street Christchurch |
18 Dec 1997 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mpg Resources Limited Shareholder NZBN: 9429038856549 |
Palmerston North |
18 Dec 1997 - |
John Maurice Takarangi - Director
Appointment date: 18 Dec 1997
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 10 Aug 2016
Gerald Joe Wong - Director
Appointment date: 18 Dec 1997
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 04 Aug 2021
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 29 Sep 2009
Peter Skek Tong Tsang - Director (Inactive)
Appointment date: 18 Dec 1997
Termination date: 21 Oct 2015
Address: Waterview, Auckland, 1026 New Zealand
Address used since 29 Sep 2009
Robert Kenneth Mcanergney - Director (Inactive)
Appointment date: 18 Dec 1997
Termination date: 21 Oct 2015
Address: Christchurch, 8011 New Zealand
Address used since 18 Dec 1997
Colin Rangi Bryce - Director (Inactive)
Appointment date: 18 Dec 1997
Termination date: 21 Oct 2015
Address: Leithfield, Rd 1, Amberley, Christchurch, New Zealand
Address used since 18 Dec 1997
John Patrick Sullivan - Director (Inactive)
Appointment date: 18 Dec 1997
Termination date: 08 Aug 2013
Address: Christchurch,
Address used since 30 Nov 2009
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