Rowan Farms Limited
Type: NZ Limited Company (Ltd)Rowan Farms Limited (issued an NZ business number of 9429037856243) was registered on 11 May 1998. 2 addresses are currently in use by the company: 26 Wellington Street, Hawera, Hawera, 4610 (type: physical, service). 11 Stanners Street, Eltham, Eltham had been their physical address, up to 01 Sep 2020. Rowan Farms Limited used other names, namely: Kansas Promotions Limited from 11 May 1998 to 27 May 1998. 2000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 500 shares (25% of shares), namely:
Howard, Diane Margaret (an individual) located at Rd 29, Hawera 4679,
Hughson, Mark Geoffrey (an individual) located at Hawera, Hawera postcode 4610,
Howard, Bryce Ian (an individual) located at Rd 29, Hawera 4679. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 250 shares); it includes
Collins, Raymond Joseph (an individual) - located at R.d. 29, Kaponga. The 3rd group of shareholders, share allotment (500 shares, 25%) belongs to 1 entity, namely:
Howard, Dianne Margaret, located at R.d. 29, Hawera 4679 (an individual). Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Wellington Street, Hawera, Hawera, 4610 | Physical & service & registered | 01 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Joseph Collins
Rd 29, Hawera, 4679
Address used since 27 Apr 2023
Rd 29, Hawera, 4679
Address used since 16 Nov 2012 |
Director | 03 Sep 2005 - current |
|
Gary Collins
Rd 29, Hawera 4679, 4679
Address used since 27 Nov 2015 |
Director | 03 Sep 2005 - current |
|
Raymond John Collins
Rd 29, Hawera, 4679
Address used since 16 Nov 2012 |
Director | 03 Sep 2005 - current |
|
Diane Margaret Howard
R.d. 29, Hawera, 4679
Address used since 23 Nov 2007 |
Director | 26 Jun 2006 - current |
|
Diane Margaret Collins
Rd 29, Kaponga,
Address used since 03 Sep 2005 |
Director | 03 Sep 2005 - 26 Jun 2006 |
|
Preston Edward Bulfin
Hawera,
Address used since 11 May 1998 |
Director | 11 May 1998 - 03 Sep 2005 |
| Previous address | Type | Period |
|---|---|---|
| 11 Stanners Street, Eltham, Eltham, 4353 | Physical | 19 Nov 2019 - 01 Sep 2020 |
| 11 Stanners Street, Eltham, Eltham, 4353 | Registered | 06 Dec 2017 - 01 Sep 2020 |
| 11 Stanners Street, Eltham | Registered | 18 Apr 2000 - 06 Dec 2017 |
| C/ Halliwells, Solicitors, Regent Street, Hawera | Registered | 18 Apr 2000 - 18 Apr 2000 |
| C/ Halliwells, Solicitors, Regent Street, Hawera | Registered | 12 Apr 2000 - 18 Apr 2000 |
| Regent Street, Hawera | Physical | 15 May 1998 - 19 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Diane Margaret Individual |
Rd 29 Hawera 4679 |
27 Sep 2007 - current |
|
Hughson, Mark Geoffrey Individual |
Hawera Hawera 4610 |
10 Aug 2020 - current |
|
Howard, Bryce Ian Individual |
Rd 29 Hawera 4679 |
27 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Raymond Joseph Individual |
R.d. 29 Kaponga |
18 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Dianne Margaret Individual |
R.d. 29 Hawera 4679 |
18 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horner, Kenneth Alan Individual |
R.d. 14 Hawera |
18 Nov 2003 - current |
|
Collins, Raymond Joseph Individual |
Rd 29 Hawera 4679 |
18 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schurr, Christopher Frederick Individual |
New Plymouth |
27 Sep 2007 - 10 Aug 2020 |
|
Bulfin, Preston Edward Individual |
Hawera |
18 Nov 2003 - 18 Nov 2003 |
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