Shane Rowe Limited was started on 12 Apr 2016 and issued a business number of 9429042267270. This registered LTD company has been managed by 3 directors: Margot Jean Pettman - an active director whose contract started on 12 Apr 2016,
Margot Jean Rowe - an active director whose contract started on 12 Apr 2016,
Shane Rowe - an active director whose contract started on 12 Apr 2016.
According to BizDb's information (updated on 03 Mar 2024), this company registered 3 addresses: 7 Macmillan Street, Katikati, Katikati, 3129 (physical address),
7 Macmillan Street, Katikati, Katikati, 3129 (service address),
7 Macmillan Street, Katikati, Katikati, 3129 (registered address),
7 Macmillan Street, Katikati, 3129 (delivery address) among others.
Up until 21 Apr 2022, Shane Rowe Limited had been using 156A Munro Road, Rd7, Te Puna, Tauranga as their registered address.
BizDb identified previous names for this company: from 24 Mar 2016 to 20 Jun 2022 they were called Dirtworks Excavation Masters Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Rowe, Shane (a director) located at Katikati, Katikati postcode 3129.
The 2nd group consists of 1 shareholder, holds 66% shares (exactly 66 shares) and includes
Pettman, Margot Jean - located at Katikati, Katikati. Shane Rowe Limited is categorised as "Earthmoving services" (business classification E321230).
Principal place of activity
156a Munro Road, Rd7, Te Puna, Tauranga, 3179 New Zealand
Previous addresses
Address #1: 156a Munro Road, Rd7, Te Puna, Tauranga, 3179 New Zealand
Registered address used from 21 Jun 2018 to 21 Apr 2022
Address #2: 156a Munro Road, Rd7, Te Puna, Tauranga, 3179 New Zealand
Physical address used from 21 Jun 2018 to 22 Apr 2022
Address #3: 16 Maihi Crescent, Maungatapu, Tauranga, 3112 New Zealand
Physical & registered address used from 01 Mar 2017 to 21 Jun 2018
Address #4: 8 Brianell Valley Road, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 12 Apr 2016 to 01 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Director | Rowe, Shane |
Katikati Katikati 3129 New Zealand |
09 Apr 2019 - |
Shares Allocation #2 Number of Shares: 66 | |||
Director | Pettman, Margot Jean |
Katikati Katikati 3129 New Zealand |
12 Apr 2016 - |
Margot Jean Pettman - Director
Appointment date: 12 Apr 2016
Address: Katikati, Katikati, 3129 New Zealand
Address used since 01 Sep 2021
Address: Te Puna, Tauranga, 3179 New Zealand
Address used since 18 Jun 2018
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 12 Apr 2016
Margot Jean Rowe - Director
Appointment date: 12 Apr 2016
Address: Te Puna, Tauranga, 3179 New Zealand
Address used since 18 Jun 2018
Shane Rowe - Director
Appointment date: 12 Apr 2016
Address: Katikati, Katikati, 3129 New Zealand
Address used since 01 Sep 2021
Address: Te Puna, Tauranga, 3179 New Zealand
Address used since 18 Jun 2018
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 12 Apr 2016
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