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General information

Rowco Strategy Limited

Type: NZ Limited Company (Ltd)
9429030826274
New Zealand Business Number
3704503
Company Number
Registered
Company Status

Rowco Strategy Limited (issued an NZ business identifier of 9429030826274) was incorporated on 01 Feb 2012. 6 addresess are currently in use by the company: 36 Twin Oak Avenue, Papamoa Beach, Papamoa, 3118 (type: office, registered). 1181 Cameron Road, Gate Pa, Tauranga had been their service address, until 04 Mar 2024. 500 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 100 shares (20 per cent of shares), namely:
Sellar Bone Trustees (2013) Limited (an entity) located at Epsom, Auckland postcode 1023,
Bishop, Andrew Bailey (a director) located at Raglan, Raglan postcode 3225. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 100 shares); it includes
Pangborn, Anthony Robert (a director) - located at Rd 3, Te Puke. Next there is the next group of shareholders, share allocation (100 shares, 20%) belongs to 1 entity, namely:
Rendall, Nicholas Devon, located at Mount Maunganui, Mount Maunganui (a director). The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
36 Twin Oak Avenue, Papamoa Beach, Papamoa, 3118 Office unknown
36 Twin Oak Avenue, Papamoa Beach, Papamoa, 3118 Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 Dec 2015
1181 Cameron Road, Gate Pa, Tauranga, 3112 Physical 13 Oct 2017
60 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & service 04 Mar 2024
Last updated:
Contact info
64 27 2457295
Phone (Phone)
anthony.pangborn@gmail.com
Email
nickr@pfpltd.co.nz
Email
Directors
Name and Address Role Period
Andrew Bailey Bishop
Raglan, Raglan, 3225
Address used since 03 Mar 2022
Papamoa Beach, Papamoa, 3118
Address used since 23 Mar 2016
Director 01 Feb 2012 - current
Anthony Robert Pangborn
Rd 3, Te Puke, 3183
Address used since 04 Aug 2021
Papamoa Beach, Papamoa, 3118
Address used since 19 Dec 2015
Director 01 Feb 2012 - current
Brendan Lucas
Waimairi Beach, Christchurch, 8083
Address used since 02 Mar 2021
Melbourne, Victoria, 3206
Address used since 01 Jan 1970
Carnegie, Victoria, 3163
Address used since 01 Jan 1970
Middle Park, Melbourne, Vicotria, 3206
Address used since 04 Jan 2016
Director 01 Feb 2012 - current
Joseph Stephen Newton Gray
Rd 1, Raglan, 3295
Address used since 30 Jun 2023
Mount Albert, Auckland, 1025
Address used since 02 Mar 2021
Orakei, Auckland, 1071
Address used since 23 Feb 2019
Kohimarama, Auckland, 1071
Address used since 23 Mar 2016
Director 01 Feb 2012 - current
Nicholas Devon Rendall
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Mar 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Mar 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Mar 2016
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Feb 2019
Director 01 Feb 2012 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
36 Twin Oak Avenue , Papamoa Beach , Papamoa , 3118
Previous address Type Period
1181 Cameron Road, Gate Pa, Tauranga, 3112 Service & registered 13 Oct 2017 - 04 Mar 2024
36 Twin Oak Avenue, Papamoa Beach, Papamoa, 3118 Physical & registered 06 Jan 2016 - 13 Oct 2017
211/ 332 Maunganui Rd, Tauranga, 3116 Physical & registered 29 Oct 2013 - 06 Jan 2016
3/22 The Mall, Tauranga, 3116 Physical & registered 01 Feb 2012 - 29 Oct 2013
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Sellar Bone Trustees (2013) Limited
Shareholder NZBN: 9429030274280
Entity (NZ Limited Company) 		Epsom
Auckland
1023 		03 Apr 2019 - current
Bishop, Andrew Bailey
Director 		Raglan
Raglan
3225 		01 Feb 2012 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Pangborn, Anthony Robert
Director 		Rd 3
Te Puke
3183 		01 Feb 2012 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Rendall, Nicholas Devon
Director 		Mount Maunganui
Mount Maunganui
3116 		01 Feb 2012 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Lucas, Brendan
Director 		Waimairi Beach
Christchurch
8083 		01 Feb 2012 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Gray, Joseph Stephen Newton
Director 		Rd 1
Raglan
3295 		01 Feb 2012 - current
Location
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