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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Marshall, Peter George |
Rd 3 Napier |
25 Jul 1966 - |
Entity (NZ Limited Company) | H B Trustees Limited Shareholder NZBN: 9429036981441 |
206 Queen Street East Hastings |
27 Feb 2007 - |
Individual | Marshall, Elizabeth Eileen |
Rd 3 Napier |
25 Jul 1966 - |
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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