Arthur N Rowe Limited was registered on 05 Mar 1946 and issued a business number of 9429040742397. This registered LTD company has been managed by 3 directors: Michael Kingston Rowe - an active director whose contract began on 08 Oct 1992,
Alan Kingston Rowe - an inactive director whose contract began on 12 Dec 1992 and was terminated on 03 Mar 2004,
Arthur Neville Rowe - an inactive director whose contract began on 31 Dec 1975 and was terminated on 31 Dec 1975.
As stated in BizDb's information (updated on 10 Apr 2024), this company filed 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service).
Up until 21 Jul 2021, Arthur N Rowe Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address.
A total of 12000 shares are issued to 1 group (1 sole shareholder). In the first group, 12000 shares are held by 1 entity, namely:
Rowe, Michael Kingston (an individual) located at R D 3, Albany postcode 0793.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 22 Sep 2010 to 21 Jul 2021
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom New Zealand
Physical address used from 15 Sep 2002 to 22 Sep 2010
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand
Registered address used from 01 May 1999 to 22 Sep 2010
Address: 2a Kipling Avenue, Epsom, Auckland
Physical address used from 01 May 1999 to 01 May 1999
Address: 2a Kipling Avenue, Epsom
Registered address used from 01 May 1999 to 01 May 1999
Address: Mcelroy Dytt & Thomson, Level 2, 161 Manukau Road, Epsom
Physical address used from 01 May 1999 to 15 Sep 2002
Basic Financial info
Total number of Shares: 12000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Individual | Rowe, Michael Kingston |
R D 3 Albany 0793 New Zealand |
05 Mar 1946 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hawkins, Jean Campbell Estate |
St Heliers Auckland New Zealand |
05 Mar 1946 - 14 Sep 2010 |
| Individual | Hawkins, Geoff |
Baywater West Australia 6053 Australia |
14 Sep 2010 - 03 May 2022 |
| Individual | Hawkins, Alison |
Rd 2 Kerikeri 0295 New Zealand |
14 Sep 2010 - 03 May 2022 |
| Individual | Rowe, Peter Neville |
Onehunga Auckland 1061 New Zealand |
05 Mar 1946 - 03 May 2022 |
| Individual | Bremner, Jennifer Mary |
Carine West Australia 6020 Australia |
05 Mar 1946 - 03 May 2022 |
Michael Kingston Rowe - Director
Appointment date: 08 Oct 1992
Address: Rd 3, Albany, 0793 New Zealand
Address used since 14 Sep 2010
Alan Kingston Rowe - Director (Inactive)
Appointment date: 12 Dec 1992
Termination date: 03 Mar 2004
Address: Kohimarama, Auckland,
Address used since 12 Dec 1992
Arthur Neville Rowe - Director (Inactive)
Appointment date: 31 Dec 1975
Termination date: 31 Dec 1975
Address: Remuera, , Deceased,
Address used since 31 Dec 1975
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road