Rosewarne Land Holdings Limited
Type: NZ Limited Company (Ltd)Rosewarne Land Holdings Limited (issued an NZ business identifier of 9429036976751) was launched on 14 Mar 2001. 2 addresses are currently in use by the company: 68 Maunu Road, Avenues, Whangarei, 0110 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their physical address, up until 30 May 2018. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Villa Ca Trustees Limited (an entity) located at Avenues, Whangarei postcode 0110,
Rosewarne, Fiona Joy (an individual) located at Waipu. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Villa Ca Trustees Limited (an entity) - located at Avenues, Whangarei,
Rosewarne, Lars Edward (an individual) - located at Waipu 0510. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Maunu Road, Avenues, Whangarei, 0110 | Physical & registered & service | 30 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Lars Edward Rosewarne
Waipu, 0510
Address used since 03 Sep 2015 |
Director | 14 Mar 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0140 | Physical & registered | 27 Jul 2017 - 30 May 2018 |
| Level 1, 35 Robert Street, Whangarei, 0140 | Registered & physical | 14 Oct 2011 - 27 Jul 2017 |
| Gilmore Brown Ltd, Chartered, Accountants, 4th Floor, 30-34, Rathbone Str, Whangarei | Registered & physical | 14 Mar 2001 - 14 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Villa Ca Trustees Limited Shareholder NZBN: 9429046523075 Entity (NZ Limited Company) |
Avenues Whangarei 0110 |
07 Sep 2018 - current |
|
Rosewarne, Fiona Joy Individual |
Waipu |
22 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Villa Ca Trustees Limited Shareholder NZBN: 9429046523075 Entity (NZ Limited Company) |
Avenues Whangarei 0110 |
07 Sep 2018 - current |
|
Rosewarne, Lars Edward Individual |
Waipu 0510 |
22 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 Entity |
Whangarei 0110 |
21 Dec 2011 - 07 Sep 2018 |
|
Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 Entity |
Whangarei 0110 |
21 Dec 2011 - 07 Sep 2018 |
|
Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 Entity |
Whangarei 0110 |
21 Dec 2011 - 07 Sep 2018 |
|
Brown, Ean Innes Individual |
Rd 2 Whangarei 0172 |
14 Mar 2001 - 21 Dec 2011 |
|
Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 Entity |
Whangarei 0110 |
21 Dec 2011 - 07 Sep 2018 |
 |
Johnny Wray Cafe Limited Level 4 35 Robert Street |
|
Jmr Trustee Limited Level 1, 5 Hunt Street |
|
Winger Investments Limited Level 4, 35 Robert Street |
|
Bradley Nuttall North Limited Level 2, 96 Bank Street |
|
Jonda Enterprises Contracting Limited Level 1, 4 Vinery Lane |
|
Pete Brown Builder Limited Level 1, 4 Vinery Lane |