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Rosewarne Contractors Limited

Type: NZ Limited Company (Ltd)
9429039610829
NZBN
343262
Company Number
Registered
Company Status
Current address
68 Maunu Road
Avenues
Whangarei 0110
New Zealand
Physical & registered & service address used since 30 May 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9800
Entity (NZ Limited Company) Villa Ca Trustees Limited
Shareholder NZBN: 9429046523075
Avenues
Whangarei
0110
New Zealand
Individual Rosewarne, Lars Edward Waipu

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Rosewarne, Fiona Joy Waipu

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Rosewarne, Lars Edward Waipu

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mp Trustees 2011 Limited
Shareholder NZBN: 9429031225304
Company Number: 3263468
Whangarei
0110
New Zealand
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity Mp Trustees 2011 Limited
Shareholder NZBN: 9429031225304
Company Number: 3263468
Whangarei
0110
New Zealand
Directors

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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