General information

Max Rowsell Rural Services Limited

Type: NZ Limited Company (Ltd)
9429034681169
New Zealand Business Number
1654352
Company Number
Registered
Company Status

Max Rowsell Rural Services Limited (issued an NZ business number of 9429034681169) was registered on 28 Jun 2005. 2 addresses are in use by the company: Withers Building, 21 Neville Street, Warkworth, 0910 (type: registered, physical). Withers Building, 23 Neville Street, Warkworth had been their registered address, up to 12 Feb 2021. Max Rowsell Rural Services Limited used other aliases, namely: M J Rowsell Valuation Limited from 28 Jun 2005 to 19 Jan 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50% of shares), namely:
Rowsell, Catherine Rose (an individual) located at Rd 6, Point Wells postcode 0986,
Catherine Rowsell (a director) located at Rd 6, Point Wells postcode 0986. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Rowsell, Maxwell John (an individual) - located at Point Wells, Warkworth. Our database was last updated on 27 Mar 2024.

Current address Type Used since
Withers Building, 23 Neville Street, Warkworth, 0910 Service & physical 10 Nov 2010
Withers Building, 21 Neville Street, Warkworth, 0910 Registered 12 Feb 2021
Directors
Name and Address Role Period
Maxwell John Rowsell
Point Wells, Warkworth, 0986
Address used since 28 Jun 2005
Director 28 Jun 2005 - current
Catherine Rose Rowsell
Rd 6, Point Wells, 0986
Address used since 16 Sep 2019
Director 16 Sep 2019 - 17 Jan 2022
Addresses
Previous address Type Period
Withers Building, 23 Neville Street, Warkworth, 0910 Registered 10 Nov 2010 - 12 Feb 2021
Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth Registered & physical 04 Mar 2009 - 10 Nov 2010
C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth Registered & physical 12 Mar 2007 - 04 Mar 2009
C/-m A Sharp & Associates, 17 Neville Street, Warkworth Registered & physical 28 Jun 2005 - 12 Mar 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rowsell, Catherine Rose
Individual
Rd 6
Point Wells
0986
01 Oct 2019 - current
Catherine Rose Rowsell
Director
Rd 6
Point Wells
0986
01 Oct 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rowsell, Maxwell John
Individual
Point Wells
Warkworth
28 Jun 2005 - current
Location
Companies nearby
Warkworth Surveyors Limited
Withers Building, 23 Neville Street
Bean Building Limited
Withers Building, 23 Neville Street
Mckergow Builders Limited
Withers Building, 23 Neville Street
Entourage NZ Limited
Withers Building, 23 Neville Street
Withers & Co Trustee Company (2008) Limited
Withers Building, 23 Neville Street
Elleco Limited
Withers Building, 23 Neville Street