General information

Rowsell Orchards Limited

Type: NZ Limited Company (Ltd)
9429036094158
New Zealand Business Number
1281728
Company Number
Registered
Company Status

Rowsell Orchards Limited (issued a New Zealand Business Number of 9429036094158) was incorporated on 28 Mar 2003. 2 addresses are currently in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: physical, registered). W E Mallett Ltd, Chartered Accountants, Tai Tokerau Bldg, 5 Hunt Str, Whangarei had been their physical address, until 12 Sep 2007. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 480 shares (48% of shares), namely:
Rowsell, Peter Brian (an individual) located at Rd 1, Kerikeri postcode 0294,
W.e. Mallett Trustees Limited (an entity) located at 5 Hunt Street, Whangarei postcode 0140,
Rowsell, Janice Yvonne (an individual) located at Rd 1, Kerikeri postcode 0294. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Rowsell, Bertram (an individual) - located at One Tree Point, One Tree Point,
Rowsell, Peter Brian (an individual) - located at Rd 1, Kerikeri. Next there is the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Rowsell, Janice Yvonne, located at Rd 1, Kerikeri (an individual). The Businesscheck data was last updated on 27 Mar 2024.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei Physical & registered & service 12 Sep 2007
Directors
Name and Address Role Period
Peter Brian Rowsell
Rd 1, Kerikeri, 0294
Address used since 29 Sep 2022
R D 1, Kerikeri, 0294
Address used since 18 Aug 2015
Director 28 Mar 2003 - current
Janice Yvonne Rowsell
Rd 1, Kerikeri, 0294
Address used since 29 Sep 2022
R D 1, Kerikeri, 0294
Address used since 18 Aug 2015
Director 28 Mar 2003 - current
Addresses
Previous address Type Period
W E Mallett Ltd, Chartered Accountants, Tai Tokerau Bldg, 5 Hunt Str, Whangarei Physical & registered 28 Mar 2003 - 12 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 480
Shareholder Name Address Period
Rowsell, Peter Brian
Individual
Rd 1
Kerikeri
0294
20 Aug 2004 - current
W.e. Mallett Trustees Limited
Shareholder NZBN: 9429036124879
Entity (NZ Limited Company)
5 Hunt Street
Whangarei
0140
20 Aug 2004 - current
Rowsell, Janice Yvonne
Individual
Rd 1
Kerikeri
0294
20 Aug 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rowsell, Bertram
Individual
One Tree Point
One Tree Point
0118
28 Mar 2003 - current
Rowsell, Peter Brian
Individual
Rd 1
Kerikeri
0294
28 Mar 2003 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Rowsell, Janice Yvonne
Individual
Rd 1
Kerikeri
0294
28 Mar 2003 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Rowsell, Peter Brian
Individual
Rd 1
Kerikeri
0294
28 Mar 2003 - current
Location
Companies nearby