General information

Rowe Farms Limited

Type: NZ Limited Company (Ltd)
9429032964462
New Zealand Business Number
2079464
Company Number
Registered
Company Status

Rowe Farms Limited (issued an NZ business identifier of 9429032964462) was incorporated on 18 Jan 2008. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 29 Apr 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 420 shares (42 per cent of shares), namely:
Rowe, Kevin (an individual) located at Ellerslie, Auckland postcode 1051,
Rowe, Grant William (an individual) located at Rd 6, Te Puke postcode 3186,
Rowe, Alison (an individual) located at Ohauiti, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 29 per cent of all shares (290 shares); it includes
Rowe, Grant William (an individual) - located at Rd 6, Te Puke. Moving on to the next group of shareholders, share allocation (290 shares, 29%) belongs to 1 entity, namely:
Rowe, Ngaire Rebecca Lynne, located at Rd 6, Te Puke (an individual). Businesscheck's database was last updated on 28 Feb 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered 29 Apr 2019
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & service 01 May 2020
Directors
Name and Address Role Period
Grant William Rowe
Rd 6, Te Puke, 3186
Address used since 05 Apr 2012
Director 18 Jan 2008 - current
Ngaire Rebecca Lynne Rowe
Rd 6, Te Puke, 3186
Address used since 05 Apr 2012
Director 18 Jan 2008 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered 04 Mar 2013 - 29 Apr 2019
Level 1, 247 Cameron Road, Tauranga, 3110 Physical 04 Mar 2013 - 01 May 2020
Staples Rodway Tauranga Limited, Chartered Accountants, 132 First Avenue, Tauranga Registered & physical 18 Jan 2008 - 04 Mar 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 420
Shareholder Name Address Period
Rowe, Kevin
Individual
Ellerslie
Auckland
1051
17 Jan 2024 - current
Rowe, Grant William
Individual
Rd 6
Te Puke
3186
18 Jan 2008 - current
Rowe, Alison
Individual
Ohauiti
Tauranga
3112
23 Jul 2013 - current
Shares Allocation #2 Number of Shares: 290
Shareholder Name Address Period
Rowe, Grant William
Individual
Rd 6
Te Puke
3186
18 Jan 2008 - current
Shares Allocation #3 Number of Shares: 290
Shareholder Name Address Period
Rowe, Ngaire Rebecca Lynne
Individual
Rd 6
Te Puke
3186
18 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Rowe, Phillip
Individual
Omokoroa, R D 2
Tauranga
3172
23 Jul 2013 - 17 Jan 2024
Grey, Neville John
Individual
132 First Avenue
Tauranga
18 Jan 2008 - 27 Jun 2010
Location
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