Rosewarne Motors Limited (issued an NZ business identifier of 9429037803414) was incorporated on 23 Jul 1998. 3 addresses are in use by the company: 66 Mclean Street, Waitara, 4320 (type: office, registered). 66 Mclean Street, Waitara had been their registered address, up to 13 Apr 2000. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Smith, Callum Michael (a director) located at Highlands Park, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Wisnewski, Craig Michael (an individual) - located at Rd 1, New Plymouth. Next there is the 3rd group of shareholders, share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
Ominous Investments Limited, located at Highlands Park, New Plymouth (an entity). "Service station operation" (ANZSIC G400030) is the category the Australian Bureau of Statistics issued Rosewarne Motors Limited. Businesscheck's data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 66 Mclean Street, Waitara, 4320 | Physical & service | 24 Jul 1998 |
| 66 Mclean Street, Waitara, 4320 | Registered | 13 Apr 2000 |
| 66 Mclean Street, Waitara, 4320 | Office | 07 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Callum Michael Smith
Highlands Park, New Plymouth, 4312
Address used since 14 Jan 2024 |
Director | 14 Jan 2024 - current |
|
Craig Michael Wisnewski
Rd 1, New Plymouth, 4371
Address used since 14 Jan 2024 |
Director | 14 Jan 2024 - current |
|
Christine Anne Johnston
Warkworth, Warkworth, 0910
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - 14 Jan 2024 |
|
Shaina Lynne Moratti
Strandon, New Plymouth, 4312
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - 14 Jan 2024 |
|
Evelyn Barriga Rosewarne
Waitara, 4320
Address used since 01 Sep 2015 |
Director | 05 Sep 2002 - 14 Nov 2023 |
|
Lester Basil Rosewarne
Waitara,
Address used since 23 Jul 1998 |
Director | 23 Jul 1998 - 04 Sep 2002 |
|
Barry Douglas Rosewarne
Waitara,
Address used since 23 Jul 1998 |
Director | 23 Jul 1998 - 12 Oct 1999 |
| Previous address | Type | Period |
|---|---|---|
| 66 Mclean Street, Waitara | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Callum Michael Director |
Highlands Park New Plymouth 4312 |
07 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wisnewski, Craig Michael Individual |
Rd 1 New Plymouth 4371 |
26 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ominous Investments Limited Shareholder NZBN: 9429051124465 Entity (NZ Limited Company) |
Highlands Park New Plymouth 4312 |
26 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taranaki Nominee Trustees Limited Shareholder NZBN: 9429030050280 Entity (NZ Limited Company) |
New Plymouth 4310 |
26 Apr 2024 - current |
|
Wisnewski, Craig Michael Individual |
Rd 1 New Plymouth 4371 |
26 Apr 2024 - current |
|
Wisnewski, Aimee Dawn Individual |
Rd 1 New Plymouth 4371 |
26 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taranaki Nominee Trustees No.2 Limited Shareholder NZBN: 9429041873250 Company Number: 5761947 Entity |
New Plymouth 4310 |
24 Sep 2020 - 26 Apr 2024 |
|
Taranaki Nominee Trustees No.2 Limited Shareholder NZBN: 9429041873250 Company Number: 5761947 Entity |
New Plymouth 4310 |
24 Sep 2020 - 26 Apr 2024 |
|
Rosewarne Family Trustees Limited Shareholder NZBN: 9429051634827 Company Number: 8941229 Entity |
New Plymouth New Plymouth 4310 |
21 Mar 2024 - 26 Apr 2024 |
|
Evelyn Barriga Rosewarne Other |
Waitara |
04 Oct 2006 - 26 Apr 2024 |
|
Evelyn Barriga Rosewarne Other |
Waitara |
04 Oct 2006 - 26 Apr 2024 |
|
Evelyn Barriga Rosewarne Other |
Waitara |
04 Oct 2006 - 26 Apr 2024 |
|
Evelyn Barriga Rosewarne Other |
Waitara |
04 Oct 2006 - 26 Apr 2024 |
|
Rosewarne, Evelyn B. Individual |
Waitara |
23 Jul 1998 - 21 Mar 2024 |
|
Ross David Whitmore Other |
New Plymouth |
04 Oct 2006 - 24 Sep 2020 |
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