Rosewarne Motors Limited
Type: NZ Limited Company (Ltd)Rosewarne Motors Limited (issued an NZ business identifier of 9429037803414) was incorporated on 23 Jul 1998. 2 addresses are in use by the company: 66 Mclean Street, Waitara, 4320 (type: registered, physical). 66 Mclean Street, Waitara had been their registered address, up to 13 Apr 2000. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 900 shares (90 per cent of shares), namely:
Taranaki Nominee Trustees No.2 Limited (an entity) located at New Plymouth postcode 4310,
Evelyn Barriga Rosewarne (an other) located at Waitara. In the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Rosewarne, Evelyn B. (an individual) - located at Waitara. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Mclean Street, Waitara, 4320 | Service & physical | 24 Jul 1998 |
| 66 Mclean Street, Waitara, 4320 | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Evelyn Barriga Rosewarne
Waitara, 4320
Address used since 01 Sep 2015 |
Director | 05 Sep 2002 - current |
|
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 |
|---|---|---|
|
Taranaki Nominee Trustees No.2 Limited Shareholder NZBN: 9429041873250 Entity (NZ Limited Company) |
New Plymouth 4310 |
24 Sep 2020 - current |
|
Evelyn Barriga Rosewarne Other (Other) |
Waitara |
04 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosewarne, Evelyn B. Individual |
Waitara |
23 Jul 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross David Whitmore Other |
New Plymouth |
04 Oct 2006 - 24 Sep 2020 |
 |
Te Maunga Hauora Trust 62 Mclean Street |
|
Ngati Rahiri Hapu O Te Atiawa (taranaki) Society Incorporated 60b Mclean Street |
|
Hau Ora! Kai Ora! Tangata Ora! Charitable Trust 29 Grey Street |
|
Waitara Community Health Trust 32 Memorial Place |
|
Honor Business NZ Limited 55 Mclean Street |
|
The Massey Trust 27 Domett Street |