Rosewarne Contractors Limited was launched on 07 May 1987 and issued a number of 9429039610829. This registered LTD company has been run by 2 directors: Lars Edward Rosewarne - an active director whose contract started on 10 Feb 1988,
Fiona Joy Rosewarne - an active director whose contract started on 10 Feb 1988.
As stated in BizDb's database (updated on 03 Apr 2024), the company filed 1 address: 68 Maunu Road, Avenues, Whangarei, 0110 (types include: physical, registered).
Until 30 May 2018, Rosewarne Contractors Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address.
A total of 10000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 9800 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.
Another group consists of 1 shareholder, holds 1% shares (exactly 100 shares) and includes
Rosewarne, Fiona Joy - located at Waipu.
The third share allotment (100 shares, 1%) belongs to 1 entity, namely:
Rosewarne, Lars Edward, 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 30 May 2018
Address: Level1, 35 Robert Street, Whangarei, 0140 New Zealand
Registered & physical 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 03 Mar 2004 to 14 Oct 2011
Address: -
Physical address used from 17 Feb 1998 to 17 Feb 1998
Address: Nm Building, Rathbone Street, Whangarei
Physical address used from 17 Feb 1998 to 03 Mar 2004
Address: C/-m R Hayward, 23 Lower Broadway, Kaikohe
Registered address used from 06 Jul 1993 to 03 Mar 2004
Address: Spicer & Oppenheim, Homestead, Kerkeri
Registered address used from 07 Aug 1992 to 06 Jul 1993
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9800 | |||
Entity (NZ Limited Company) | Villa Ca Trustees Limited Shareholder NZBN: 9429046523075 |
Avenues Whangarei 0110 New Zealand |
25 Oct 2018 - |
Individual | Rosewarne, Lars Edward |
Waipu New Zealand |
25 Feb 2004 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Rosewarne, Fiona Joy |
Waipu New Zealand |
25 Feb 2004 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Rosewarne, Lars Edward |
Waipu New Zealand |
25 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 |
Whangarei 0110 New Zealand |
13 Feb 2012 - 25 Oct 2018 |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
25 Feb 2004 - 13 Feb 2012 | |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
25 Feb 2004 - 13 Feb 2012 | |
Entity | Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 |
Whangarei 0110 New Zealand |
13 Feb 2012 - 25 Oct 2018 |
Lars Edward Rosewarne - Director
Appointment date: 10 Feb 1988
Address: Waipu, 0510 New Zealand
Address used since 12 Feb 2016
Fiona Joy Rosewarne - Director
Appointment date: 10 Feb 1988
Address: Waipu, 0510 New Zealand
Address used since 12 Feb 2016
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