Rosewarne Logging Limited, a registered company, was launched on 08 Aug 1997. 9429038027741 is the NZ business identifier it was issued. The company has been managed by 2 directors: Colin Wolfgang Rosewarne - an active director whose contract started on 11 Nov 1999,
Lars Edward Rosewarne - an inactive director whose contract started on 08 Aug 1997 and was terminated on 26 Sep 2003.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (category: physical, registered).
Rosewarne Logging Limited had been using 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their physical address up until 06 Dec 2016.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly the third share allotment (98 shares 98%) made up of 2 entities.
Previous addresses
Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Physical & registered address used from 07 Nov 2003 to 06 Dec 2016
Address: Pricewaterhousecoopers, Chartered, Accountants, 4th Floor, Nm Bldg, 32, Rathbone St, Whangarei
Physical address used from 04 Apr 2001 to 04 Apr 2001
Address: Pricewaterhousecoopers, Chartered, Accountants, 4th Floor, Nm Bldg, 32, Rathbone St, Whangarei
Registered address used from 04 Apr 2001 to 07 Nov 2003
Address: Gilmore Brown Ltd, Chartered, Accountants, 4th Floor, Nm Bldg, 32, Rathbone St, Whangarei
Physical address used from 04 Apr 2001 to 07 Nov 2003
Address: Coopers & Lybrand, Chartered, Accountants, 4th Floor, Nm Bldg, 32, Rathbone St, Whangarei
Registered address used from 11 Apr 2000 to 04 Apr 2001
Address: Coopers & Lybrand, Chartered, Accountants, 4th Floor, Nm Bldg, 32, Rathbone St, Whangarei
Registered address used from 23 Mar 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 04 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rosewarne, Shirley |
Rd 5 Wellsford 0975 New Zealand |
23 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rosewarne, Colin Wolfgang |
Rd 5 Wellsford 0975 New Zealand |
08 Aug 1997 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
23 Mar 2004 - |
| Individual | Rosewarne, Colin Wolfgang |
Rd 5 Wellsford 0975 New Zealand |
08 Aug 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rosewarne Contractors Limited Shareholder NZBN: 9429039610829 Company Number: 343262 |
23 Mar 2004 - 27 Jun 2010 | |
| Entity | Rosewarne Contractors Limited Shareholder NZBN: 9429039610829 Company Number: 343262 |
23 Mar 2004 - 27 Jun 2010 |
Colin Wolfgang Rosewarne - Director
Appointment date: 11 Nov 1999
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 14 Apr 2010
Lars Edward Rosewarne - Director (Inactive)
Appointment date: 08 Aug 1997
Termination date: 26 Sep 2003
Address: R D 9, Whangarei,
Address used since 31 Mar 2003
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