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Rowden Earthworks Limited

Type: NZ Limited Company (Ltd)
9429038249273
NZBN
823558
Company Number
Registered
Company Status
Current address
34 Bannister Street
Masterton 5810
New Zealand
Registered address used since 22 Aug 2013
64 Fauvels Road
Rd 3
Eketahuna 4996
New Zealand
Service & physical address used since 14 Sep 2022
34 Bannister Street
Masterton
New Zealand 5810
New Zealand
Registered address used since 17 Aug 2023

Rowden Earthworks Limited, a registered company, was registered on 29 Aug 1996. 9429038249273 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Mark Rowden - an active director whose contract started on 29 Aug 1996,
Tracey Lyndall Rowden - an active director whose contract started on 01 Mar 2006,
Blair Alfred Rowden - an inactive director whose contract started on 29 Aug 1996 and was terminated on 01 Mar 2006.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 34 Bannister Street, Masterton, New Zealand, 5810 (registered address),
64 Fauvels Road, Rd 3, Eketahuna, 4996 (physical address),
64 Fauvels Road, Rd 3, Eketahuna, 4996 (service address),
34 Bannister Street, Masterton, 5810 (registered address) among others.
Rowden Earthworks Limited had been using 22A Alfredton Road, Eketahuna as their physical address until 14 Sep 2022.
Previous aliases for this company, as we identified at BizDb, included: from 29 Aug 1996 to 03 Apr 2006 they were named Rowden Automotive Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 22a Alfredton Road, Eketahuna, 4900 New Zealand

Physical address used from 07 Sep 2011 to 14 Sep 2022

Address #2: Arden House, 34 Bannister Street, Masterton, 5810 New Zealand

Registered address used from 07 Sep 2011 to 22 Aug 2013

Address #3: Arden House, 34 Bannister Street, Masterton New Zealand

Physical & registered address used from 02 Sep 2002 to 07 Sep 2011

Address #4: 19 Main Street, Eketahuna

Physical address used from 11 Aug 2000 to 11 Aug 2000

Address #5: Darren Quirk, 139a Main Street, Pahiatua

Registered address used from 11 Aug 2000 to 02 Sep 2002

Address #6: 34 Bannister St, Masterton

Physical address used from 11 Aug 2000 to 02 Sep 2002

Address #7: Darren Quirk, 139a Main Street, Pahiatua

Registered address used from 11 Apr 2000 to 11 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Rowden, Tracey Lyndall Rd 4
Rolleston
7674
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rowden, Mark Stewart Rd 4
Rolleston
7674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowden, Blair Alfred Eketahuna
Individual Rowden, Sheree Angela Eketahuna
Directors

Mark Rowden - Director

Appointment date: 29 Aug 1996

Address: Rd 4, Rolleston, 7674 New Zealand

Address used since 01 Aug 2023

Address: Rd 3, Eketahuna, 4996 New Zealand

Address used since 07 Aug 2022

Address: Eketahuna, 4900 New Zealand

Address used since 01 Jul 2010


Tracey Lyndall Rowden - Director

Appointment date: 01 Mar 2006

Address: Rd 4, Rolleston, 7674 New Zealand

Address used since 01 Aug 2023

Address: Rd 3, Eketahuna, 4996 New Zealand

Address used since 07 Aug 2022

Address: Eketahuna, 4900 New Zealand

Address used since 01 Jul 2010


Blair Alfred Rowden - Director (Inactive)

Appointment date: 29 Aug 1996

Termination date: 01 Mar 2006

Address: Eketahuna,

Address used since 29 Aug 1996

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