General information

Rosewarne Contractors Personnel Limited

Type: NZ Limited Company (Ltd)
9429031052795
New Zealand Business Number
3430592
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Rosewarne Contractors Personnel Limited (issued an NZ business identifier of 9429031052795) was started on 17 Jun 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, until 30 May 2018. Rosewarne Contractors Personnel Limited used other names, namely: Rosewarne Logging Services Limited from 02 Apr 2012 to 21 May 2012, Bm Shelf Company No 13 Limited (17 Jun 2011 to 02 Apr 2012). 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 980 shares (98% of shares), 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. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Rosewarne, Lars Edward (a director) - located at Rd 2, Waipu. Moving on to the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Rosewarne, Fiona Joy, located at Rd 2, Waipu (an individual). "Accounting service" (business classification M693220) is the classification the Australian Bureau of Statistics issued to Rosewarne Contractors Personnel Limited. The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
68 Maunu Road, Avenues, Whangarei, 0110 Physical & registered & service 30 May 2018
Directors
Name and Address Role Period
Lars Edward Rosewarne
Rd 2, Waipu, 0582
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
Bryce Graham Moffat
Rd 3, Whangarei, 0173
Address used since 17 Jun 2011
Director 17 Jun 2011 - 01 Apr 2012
Addresses
Previous address Type Period
Level 1, 35 Robert Street, Whangarei, 0110 Physical & registered 27 Jul 2017 - 30 May 2018
Level 1, 35 Robert Street, Whangarei, 0110 Registered & physical 17 Jun 2011 - 27 Jul 2017
Financial Data
Financial info
1000
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: 980
Shareholder Name Address Period
Villa Ca Trustees Limited
Shareholder NZBN: 9429046523075
Entity (NZ Limited Company)
Avenues
Whangarei
0110
25 Oct 2018 - current
Rosewarne, Lars Edward
Director
Rd 2
Waipu
0582
12 Apr 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Rosewarne, Lars Edward
Director
Rd 2
Waipu
0582
12 Apr 2012 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Rosewarne, Fiona Joy
Individual
Rd 2
Waipu
0582
12 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Mp Trustees 2011 Limited
Shareholder NZBN: 9429031225304
Company Number: 3263468
Entity
Whangarei
0110
12 Apr 2012 - 25 Oct 2018
Mp Trustees 2011 Limited
Shareholder NZBN: 9429031225304
Company Number: 3263468
Entity
Whangarei
0110
12 Apr 2012 - 25 Oct 2018
Moffat, Bryce Graham
Individual
Rd 3
Whangarei
0173
17 Jun 2011 - 12 Apr 2012
Bryce Graham Moffat
Director
Rd 3
Whangarei
0173
17 Jun 2011 - 12 Apr 2012
Location
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