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Rosewarne Developments Limited

Type: NZ Limited Company (Ltd)
9429041447567
NZBN
5481767
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
68 Maunu Road
Avenues
Whangarei 0110
New Zealand
Registered & physical & service address used since 17 May 2018

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Villa Ca Trustees Limited
Shareholder NZBN: 9429046523075
Avenues
Whangarei
0110
New Zealand
Director Rosewarne, Lars Edward Rd 2
Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual May, Sherrall Eileen Rd 1
Kamo
0185
New Zealand
Individual May, Iain Stuart Rd 1
Kamo
0185
New Zealand
Individual Rosewarne, Fiona Joy Rd 2
Waipu
0582
New Zealand
Entity Mp Trustees 2011 Limited
Shareholder NZBN: 9429031225304
Company Number: 3263468
Whangarei
0110
New Zealand
Entity Mp Trustees 2011 Limited
Shareholder NZBN: 9429031225304
Company Number: 3263468
Whangarei
0110
New Zealand
Individual Rosewarne, Fiona Joy Rd 2
Waipu
0582
New Zealand
Directors

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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