Rosewarne Developments Limited was incorporated on 14 Oct 2014 and issued a New Zealand Business Number of 9429041447567. This registered LTD company has been supervised by 2 directors: Lars Edward Rosewarne - an active director whose contract started on 14 Oct 2014,
Iain Stuart May - an inactive director whose contract started on 14 Oct 2014 and was terminated on 14 Dec 2023.
According to our data (updated on 11 Mar 2024), the company registered 1 address: 68 Maunu Road, Avenues, Whangarei, 0110 (types include: registered, physical).
Until 17 May 2018, Rosewarne Developments Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Villa Ca Trustees Limited (an entity) located at Avenues, Whangarei postcode 0110,
Rosewarne, Lars Edward (a director) located at Rd 2, Waipu postcode 0582. Rosewarne Developments Limited is categorised as "Engineering consulting service nec" (ANZSIC M692343).
Previous addresses
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 27 Jul 2017 to 17 May 2018
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 14 Oct 2014 to 27 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Villa Ca Trustees Limited Shareholder NZBN: 9429046523075 |
Avenues Whangarei 0110 New Zealand |
25 Oct 2018 - |
Director | Rosewarne, Lars Edward |
Rd 2 Waipu 0582 New Zealand |
14 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | May, Sherrall Eileen |
Rd 1 Kamo 0185 New Zealand |
14 Oct 2014 - 20 Dec 2023 |
Individual | May, Iain Stuart |
Rd 1 Kamo 0185 New Zealand |
14 Oct 2014 - 20 Dec 2023 |
Individual | Rosewarne, Fiona Joy |
Rd 2 Waipu 0582 New Zealand |
14 Oct 2014 - 08 Jun 2018 |
Entity | Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 |
Whangarei 0110 New Zealand |
14 Oct 2014 - 25 Oct 2018 |
Entity | Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 |
Whangarei 0110 New Zealand |
14 Oct 2014 - 25 Oct 2018 |
Individual | Rosewarne, Fiona Joy |
Rd 2 Waipu 0582 New Zealand |
14 Oct 2014 - 08 Jun 2018 |
Lars Edward Rosewarne - Director
Appointment date: 14 Oct 2014
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 14 Oct 2014
Iain Stuart May - Director (Inactive)
Appointment date: 14 Oct 2014
Termination date: 14 Dec 2023
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 14 Oct 2014
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