Rosewarne Cable Loggers Limited

Rosewarne Cable Loggers Limited was incorporated on 08 Aug 1997 and issued an NZ business number of 9429038027567. This registered LTD company has been supervised by 1 director, named Lars Edward Rosewarne - an active director whose contract began on 08 Aug 1997.
According to our database (updated on 19 Apr 2024), the company filed 1 address: 68 Maunu Road, Avenues, Whangarei, 0110 (type: registered, physical).
Until 16 May 2018, Rosewarne Cable Loggers Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Villa Ca Trustees Limited (an entity) located at Avenues, Whangarei postcode 0110,
Rosewarne, Lars Edward (an individual) located at Waipu.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Rosewarne, Lars Edward - located at Waipu.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Rosewarne, Fiona Joy, located at Waipu (an individual).

Previous addresses

Address: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand

Physical & registered address used from 27 Jul 2017 to 16 May 2018

Address: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand

Physical & registered address used from 14 Oct 2011 to 27 Jul 2017

Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 07 Nov 2003 to 14 Oct 2011

Address: Pricewaterhousecoopers, Chartered, Accountants, 4th Floor, Nm Bldg, 32, Rathbone St, Whangarei

Registered address used from 12 Mar 2001 to 07 Nov 2003

Address: Gilmore Brown Ltd, Chartered, Accountants, 4th Floor, Nm Bldg, 32, Rathbone St, Whangarei

Physical address used from 12 Mar 2001 to 07 Nov 2003

Address: Pricewaterhousecoopers, Chartered, Accountants, 4th Floor, Nm Bldg, 32, Rathbone St, Whangarei

Physical address used from 12 Mar 2001 to 12 Mar 2001

Address: Coopers & Lybrand, Chartered, Accountants, 4th Floor, Nm Bldg, 32, Rathbone St, Whangarei

Registered address used from 11 Apr 2000 to 12 Mar 2001

Address: Coopers & Lybrand, Chartered, Accountants, 4th Floor, Nm Bldg, 32, Rathbone St, Whangarei

Registered address used from 03 Feb 1999 to 11 Apr 2000

Address: Coopers & Lybrand, Chartered, Accountants, 4th Floor, Nm Bldg, 32, Rathbone St, Whangarei

Physical address used from 14 Aug 1997 to 12 Mar 2001

Previous Shareholders

Lars Edward Rosewarne - Director

Appointment date: 08 Aug 1997