Rosewarne Yarding Limited was started on 23 Apr 2015 and issued a business number of 9429041701652. The registered LTD company has been managed by 1 director, named Luke John Rosewarne - an active director whose contract started on 23 Apr 2015.
As stated in our information (last updated on 26 Mar 2024), this company filed 1 address: 68 Maunu Road, Avenues, Whangarei, 0110 (category: physical, registered).
Up to 21 May 2018, Rosewarne Yarding Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Rosewarne, Luke John (a director) located at Maunu, Whangarei postcode 0179.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rosewarne, Karyn Elizabeth - located at Maunu, Whangarei. Rosewarne Yarding Limited has been classified as "Tree cutting or felling - forest" (business classification A030250).
Previous addresses
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 27 Jul 2017 to 21 May 2018
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 23 Apr 2015 to 27 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Rosewarne, Luke John |
Maunu Whangarei 0179 New Zealand |
23 Apr 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rosewarne, Karyn Elizabeth |
Maunu Whangarei 0179 New Zealand |
23 Apr 2015 - |
Luke John Rosewarne - Director
Appointment date: 23 Apr 2015
Address: Maunu, Whangarei, 0179 New Zealand
Address used since 23 Apr 2015
Morris & Co (2013) Limited
Level 4, 35 Robert Street
Big Fish Creative Limited
Level 1, 4 Vinery Lane
Entico Trustee Limited
Level 4, 35 Robert Street
Maq Foundation Trustees Limited
Level 1, 5 Hunt Street
Rock Solid Limited
Level 1, 5 Hunt Street
Clearwater Crossings Limited
Level 4, 35 Robert Street
Hawkes Harvesting Limited
134 Bank Street
Paniora Logging Limited
108 Hillstone Road
Puketoi Contracting Limited
Gk Accounting (nld) Ltd
Robinson Enterprises Limited
23 Waiatawa Road
Woodlot Contracting Limited
3193 Paparoa-oakleigh Road