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Rosvall Sawmill Limited

Type: NZ Limited Company (Ltd)
9429040439891
NZBN
100216
Company Number
Registered
Company Status
Current address
Whareora Road
Rd 5
Whareora 0175
New Zealand
Registered & physical & service address used since 11 Jun 2021

Rosvall Sawmill Limited, a registered company, was registered on 04 Mar 1977. 9429040439891 is the NZBN it was issued. The company has been managed by 4 directors: Mark Andrew Hansen - an active director whose contract began on 30 May 2000,
John August Clifton Rosvall - an inactive director whose contract began on 02 Apr 1992 and was terminated on 03 Nov 2020,
Ian Shayne John Heape - an inactive director whose contract began on 18 Mar 1992 and was terminated on 23 Feb 2012,
Marian Judith Rosvall - an inactive director whose contract began on 02 Apr 1992 and was terminated on 30 May 2000.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Whareora Road, Rd 5, Whareora, 0175 (category: registered, physical).
Rosvall Sawmill Limited had been using Going Road, Rd 1, Kamo as their registered address up until 11 Jun 2021.
A total of 266668 shares are issued to 3 shareholders (3 groups). The first group includes 266664 shares (100 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent). Lastly there is the 3rd share allotment (3 shares 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Going Road, Rd 1, Kamo, 0185 New Zealand

Registered & physical address used from 17 Nov 2020 to 11 Jun 2021

Address: Whareora, Rd 5, Whangarei New Zealand

Registered & physical address used from 05 Nov 1996 to 17 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 266668

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 266664
Entity (NZ Limited Company) Mark And Gina Trustees Limited
Shareholder NZBN: 9429030001558
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hansen, Gina Bernadette Rd1
Kamo
0185
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Hansen, Mark Andrew Rd1
Kamo
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macbrayne, Laurence James 112-114 Lower Cameron Street
Whangarei
0110
New Zealand
Individual Hewitt, Donald Wolleston Whangarei
Individual Macbrayne, Laurence James 112-114 Lower Cameron Street
Whangarei
0110
New Zealand
Entity Promises Trustee Limited
Shareholder NZBN: 9429030241336
Company Number: 4429043
Whangarei
0110
New Zealand
Individual Heape, Ian Shayne John Whareora Rd 5
Whangarei
Individual Macbrayne, Laurence James 112-114 Lower Cameron Street
Whangarei
0110
New Zealand
Individual Hansen, Andrew Mark Matarau
R D 1, Kamo
Individual Whiting, Robert Gordon Takapuna
Auckland
Individual Hansen, Bernadette Gina Matanau
R D 1, Kamo
Entity Promises Trustee Limited
Shareholder NZBN: 9429030241336
Company Number: 4429043
Whangarei
0110
New Zealand
Individual Rosvall, Marian Judith Whareora Rd 5
Whangarei
Individual Rosvall, John August Clifton Whareora Rd 5
Whangarei
Individual Heape, Margaret Emily Pamela Rd 5
Whangarei
Directors

Mark Andrew Hansen - Director

Appointment date: 30 May 2000

Address: Matarau, R D 1, Kamo, 0185 New Zealand

Address used since 03 Nov 2020

Address: Matarau, R D 1, Kamo, 0110 New Zealand

Address used since 01 Jun 2016


John August Clifton Rosvall - Director (Inactive)

Appointment date: 02 Apr 1992

Termination date: 03 Nov 2020

Address: R D 5, Whangarei, 0174 New Zealand

Address used since 01 Jun 2016


Ian Shayne John Heape - Director (Inactive)

Appointment date: 18 Mar 1992

Termination date: 23 Feb 2012

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 31 May 2010


Marian Judith Rosvall - Director (Inactive)

Appointment date: 02 Apr 1992

Termination date: 30 May 2000

Address: Whareora Rd 5, Whangarei,

Address used since 02 Apr 1992

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