General information

Rowan Production Company Limited

Type: NZ Limited Company (Ltd)

9429031788564

New Zealand Business Number

1498015

Company Number

Registered

Company Status

Rowan Production Company Limited (issued an NZBN of 9429031788564) was registered on 02 Apr 2004. 2 addresses are in use by the company: 553 Mangorei Road, Rd 1, New Plymouth, 4371 (type: registered, physical). 102 Branch Road, Highlands Park, New Plymouth had been their physical address, up until 01 Aug 2016. 900 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 300 shares (33.33 per cent of shares), namely:
Morgan, Gareth Richard (an individual) located at Johnsonville, Wellington postcode 6037,
Morgan, Philip Henry (an individual) located at Rd 1, New Plymouth postcode 4371. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (300 shares); it includes
Morgan, Philip Henry (an individual) - located at Rd 1, New Plymouth,
Morgan, Keryn Ann (an individual) - located at Maungaraki, Lower Hutt. The third group of shareholders, share allocation (300 shares, 33.33%) belongs to 2 entities, namely:
Morgan, Gareth Richard, located at Johnsonville, Wellington (an individual),
Morgan, Keryn Ann, located at Maungaraki, Lower Hutt (an individual). The Businesscheck database was last updated on 01 Apr 2024.

Current address	Type	Used since
553 Mangorei Road, Rd 1, New Plymouth, 4371	Registered & physical & service	01 Aug 2016

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Gareth Richard Morgan Johnsonville, Wellington, 6037 Address used since 01 May 2013	Director	02 Apr 2004 - current
Philip Henry Morgan Rd 1, New Plymouth, 4371 Address used since 27 May 2016	Director	02 Apr 2004 - current
Keryn Ann Morgan Maungaraki, Lower Hutt, 5010 Address used since 02 Apr 2004	Director	02 Apr 2004 - current

Addresses

Previous address	Type	Period
102 Branch Road, Highlands Park, New Plymouth, 4312	Physical & registered	07 Jun 2016 - 01 Aug 2016
Opunake Road, Rd 29, Kaponga	Registered & physical	02 Apr 2004 - 07 Jun 2016

Financial Data

Financial info

900

Total number of Shares

May

Annual return filing month

25 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 300

Shareholder Name	Address	Period
Morgan, Gareth Richard Individual	Johnsonville Wellington 6037	21 Jun 2005 - current
Morgan, Philip Henry Individual	Rd 1 New Plymouth 4371	21 Jun 2005 - current

Shares Allocation #2 Number of Shares: 300

Shareholder Name	Address	Period
Morgan, Philip Henry Individual	Rd 1 New Plymouth 4371	21 Jun 2005 - current
Morgan, Keryn Ann Individual	Maungaraki Lower Hutt	21 Jun 2005 - current

Shares Allocation #3 Number of Shares: 300

Shareholder Name	Address	Period
Morgan, Gareth Richard Individual	Johnsonville Wellington 6037	21 Jun 2005 - current
Morgan, Keryn Ann Individual	Maungaraki Lower Hutt	21 Jun 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Morgan, Philip Henry Individual	New Plymouth	02 Apr 2004 - 27 Jun 2010
Morgan, Gareth Richard Individual	Newlands Wellington	02 Apr 2004 - 27 Jun 2010
Morgan, Keryn Ann Individual	Maungaraki Lower Hutt	02 Apr 2004 - 27 Jun 2010

Location

Companies nearby

	Pairangi Trustees Limited 252 Junction Road
	Adviso Limited 564 Mangorei Road
	Catalyst Housing Limited 566 Mangorei Road
	The Bishop's Action Foundation 566 Mangorei Road
	Taranaki Tertiary Chaplaincy Trust 566 Mangorei Road
	Music Innovation Trust Of Taranaki 566 Mangorei Road