Rosewarne Holdings Limited
Type: NZ Limited Company (Ltd)Rosewarne Holdings Limited (New Zealand Business Number 9429031148931) was incorporated on 05 Apr 2011. 2 addresses are in use by the company: 68 Maunu Road, Avenues, Whangarei, 0110 (type: registered, physical). Level 1, 35 Robert Street, Whangarei had been their registered address, until 08 Jun 2018. Rosewarne Holdings Limited used other aliases, namely: Bm Shelf Company No 11 Limited from 04 Apr 2011 to 31 Jan 2012. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent 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. "Accounting service" (ANZSIC M693220) is the category the ABS issued Rosewarne Holdings Limited. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Maunu Road, Avenues, Whangarei, 0110 | Registered & physical & service | 08 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Joy Rosewarne
Rd 2, Waipu, 0582
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - current |
|
Lars Edward Rosewarne
Rd 2, Waipu, 0582
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - current |
|
Bryce Graham Moffat
Rd 3, Whangarei, 0173
Address used since 05 Apr 2011 |
Director | 05 Apr 2011 - 31 Jan 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 27 Jul 2017 - 08 Jun 2018 |
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 05 Apr 2011 - 27 Jul 2017 |
| 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 |
21 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 Entity |
Whangarei 0110 |
21 Feb 2012 - 25 Oct 2018 |
|
Rosewarne, Fiona Joy Director |
Rd 2 Waipu 0582 |
21 Feb 2012 - 08 Jun 2018 |
|
Moffat, Bryce Graham Individual |
Rd 3 Whangarei 0173 |
05 Apr 2011 - 21 Feb 2012 |
|
Rosewarne, Fiona Joy Director |
Rd 2 Waipu 0582 |
21 Feb 2012 - 08 Jun 2018 |
|
Bryce Graham Moffat Director |
Rd 3 Whangarei 0173 |
05 Apr 2011 - 21 Feb 2012 |
|
Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 Entity |
Whangarei 0110 |
21 Feb 2012 - 25 Oct 2018 |
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