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Rowena Farms Limited

Type: NZ Limited Company (Ltd)
9429040226774
NZBN
162215
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 15 Nov 2023

Rowena Farms Limited, a registered company, was registered on 25 Jul 1966. 9429040226774 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Peter George Marshall - an active director whose contract began on 10 Aug 1981,
Elizabeth Eileen Marshall - an active director whose contract began on 10 Aug 1981.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Rowena Farms Limited had been using Business Hq, 308 Queen Street East, Hastings as their physical address until 01 Nov 2019.
All shares (5000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Marshall, Peter George (an individual) located at Rd 3, Napier,
H B Trustees Limited (an entity) located at 206 Queen Street East, Hastings,
Marshall, Elizabeth Eileen (an individual) located at Rd 3, Napier.

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 24 Mar 2016 to 01 Nov 2019

Address #2: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 09 Feb 2016 to 24 Mar 2016

Address #3: 313 Eastbourne Street West, Hastings, 4122 New Zealand

Registered & physical address used from 08 Jun 2010 to 09 Feb 2016

Address #4: C/- Bryant Associates, Level 1, 200 W Queen Street, Hastings

Registered address used from 30 Jul 2001 to 08 Jun 2010

Address #5: Bryant Associates, Level 1, 200w Queen Street, Hastings

Physical address used from 30 Jul 2001 to 30 Jul 2001

Address #6: C/- Bryant Associates, Chartered Accountants, 200 W Queen Street, Hastings

Registered address used from 15 Jun 1999 to 30 Jul 2001

Address #7: Bryant Associates, 200w Queen Street, Hastings

Registered address used from 15 Apr 1992 to 15 Jun 1999

Address #8: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #9: Bryant Associates, Chartered Accountants, 200w Queen Street, Hastings

Physical address used from 17 Feb 1992 to 30 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Marshall, Peter George Rd 3
Napier
Entity (NZ Limited Company) H B Trustees Limited
Shareholder NZBN: 9429036981441
206 Queen Street East
Hastings
Individual Marshall, Elizabeth Eileen Rd 3
Napier
Directors

Peter George Marshall - Director

Appointment date: 10 Aug 1981

Address: Rd 3, Napier, 4183 New Zealand

Address used since 16 May 2016


Elizabeth Eileen Marshall - Director

Appointment date: 10 Aug 1981

Address: Rd 3, Napier, 4183 New Zealand

Address used since 16 May 2016

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