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Rowan Hall Limited

Type: NZ Limited Company (Ltd)
9429038120046
NZBN
850562
Company Number
Registered
Company Status
Current address
29 The Mall
Cromwell 9310
New Zealand
Registered & physical & service address used since 16 Apr 2014

Rowan Hall Limited, a registered company, was started on 26 Mar 1997. 9429038120046 is the NZBN it was issued. This company has been run by 3 directors: Margaret Magdalene Wheen - an active director whose contract started on 26 Mar 1997,
Peter James Wheen - an active director whose contract started on 26 Mar 1997,
John Lawrance Fisher - an inactive director whose contract started on 26 Mar 1997 and was terminated on 26 Mar 1997.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 29 The Mall, Cromwell, 9310 (category: registered, physical).
Rowan Hall Limited had been using 29 Teh Mall, Cromwell as their registered address up to 16 Apr 2014.
Past names used by this company, as we identified at BizDb, included: from 07 May 1997 to 11 Apr 2003 they were called P & M Wheen Farm & Forestry Limited, from 26 Mar 1997 to 07 May 1997 they were called Fisher Dental Limited.
All shares (100 shares exactly) are under control of a single group consisting of 4 entities, namely:
Wheen, Peter James (an individual) located at Wanaka, Wanaka postcode 9305,
Wheen, Margaret Magdelene (an individual) located at Wanaka, Wanaka postcode 9305,
Wheen, Lyndsae Clair (an individual) located at Riccarton, Christchurch postcode 8041.

Addresses

Previous addresses

Address: 29 Teh Mall, Cromwell, 9310 New Zealand

Registered & physical address used from 27 Mar 2013 to 16 Apr 2014

Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand

Registered & physical address used from 14 Feb 2007 to 27 Mar 2013

Address: Level 1, 69 Tarbert Street, Alexandra

Registered address used from 20 Jul 2001 to 14 Feb 2007

Address: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra

Physical address used from 20 Jul 2001 to 14 Feb 2007

Address: Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical address used from 20 Jul 2001 to 20 Jul 2001

Address: Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane

Registered address used from 08 Mar 2001 to 20 Jul 2001

Address: Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Physical address used from 08 Mar 2001 to 20 Jul 2001

Address: Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane

Physical address used from 08 Mar 2001 to 08 Mar 2001

Address: Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane

Registered address used from 11 Apr 2000 to 08 Mar 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wheen, Peter James Wanaka
Wanaka
9305
New Zealand
Individual Wheen, Margaret Magdelene Wanaka
Wanaka
9305
New Zealand
Individual Wheen, Lyndsae Clair Riccarton
Christchurch
8041
New Zealand
Individual Wheen, Nicola Rowan Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wheen, Peter James Wanaka
Wanaka
9305
New Zealand
Directors

Margaret Magdalene Wheen - Director

Appointment date: 26 Mar 1997

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 24 Feb 2017


Peter James Wheen - Director

Appointment date: 26 Mar 1997

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 24 Feb 2017


John Lawrance Fisher - Director (Inactive)

Appointment date: 26 Mar 1997

Termination date: 26 Mar 1997

Address: R D 2, Whakatane,

Address used since 26 Mar 1997

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