General information

Rosewarne Motors Limited

Type: NZ Limited Company (Ltd)
9429037803414
New Zealand Business Number
917189
Company Number
Registered
Company Status
G400030 - Service Station Operation
Industry classification codes with description

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
Contact info
64 06 7547718
Phone
bp.waitara@xtra.co.nz
Email
bpwaitara@wsca.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
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
Addresses
Previous address Type Period
66 Mclean Street, Waitara Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Callum Michael
Director
Highlands Park
New Plymouth
4312
07 Jun 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wisnewski, Craig Michael
Individual
Rd 1
New Plymouth
4371
26 Apr 2024 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Ominous Investments Limited
Shareholder NZBN: 9429051124465
Entity (NZ Limited Company)
Highlands Park
New Plymouth
4312
26 Apr 2024 - current
Shares Allocation #4 Number of Shares: 499
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

Historic shareholders

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
Location
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