General information

Rosewarne Three Limited

Type: NZ Limited Company (Ltd)
9429030974876
New Zealand Business Number
3521993
Company Number
Registered
Company Status
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

Rosewarne Three Limited (New Zealand Business Number 9429030974876) was started on 29 Aug 2011. 2 addresses are currently in use by the company: 68 Maunu Road, Avenues, Whangarei, 0110 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their physical address, up to 08 Jun 2018. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Rosewarne, Fiona Joy (an individual) located at Rd2, Waipu postcode 0582. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Rosewarne, Luke John (an individual) - located at Rd 9, Whangarei. Moving on to the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Rosewarne, Shaun Anthony, located at Rd 2, Waipu (an individual). "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is the category the ABS issued Rosewarne Three Limited. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
68 Maunu Road, Avenues, Whangarei, 0110 Physical & registered & service 08 Jun 2018
Directors
Name and Address Role Period
Lars Rosewarne
Rd 2, Waipu, 0582
Address used since 29 Aug 2011
Director 29 Aug 2011 - current
Addresses
Previous address Type Period
Level 1, 35 Robert Street, Whangarei, 0110 Physical & registered 27 Jul 2017 - 08 Jun 2018
Level 1, 35 Robert Street, Whangarei, 0110 Registered & physical 29 Aug 2011 - 27 Jul 2017
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Rosewarne, Fiona Joy
Individual
Rd2
Waipu
0582
16 Dec 2020 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Rosewarne, Luke John
Individual
Rd 9
Whangarei
0179
29 Aug 2011 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Rosewarne, Shaun Anthony
Individual
Rd 2
Waipu
0582
29 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Rosewarne, Derek Wayne
Individual
Rd 2
Waipu
0582
29 Aug 2011 - 16 Dec 2020
Location
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