Rosewarne Cable Loggers Limited
Type: NZ Limited Company (Ltd)Rosewarne Cable Loggers Limited (issued an NZBN of 9429038027567) was started on 08 Aug 1997. 2 addresses are currently in use by the company: 68 Maunu Road, Avenues, Whangarei, 0110 (type: registered, physical). Level 1, 35 Robert Street, Whangarei had been their physical address, until 16 May 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Villa Ca Trustees Limited (an entity) located at Avenues, Whangarei postcode 0110,
Rosewarne, Lars Edward (an individual) located at Waipu. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Rosewarne, Lars Edward (an individual) - located at Waipu. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Rosewarne, Fiona Joy, located at Waipu (an individual). Our information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Maunu Road, Avenues, Whangarei, 0110 | Registered & physical & service | 16 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Lars Edward Rosewarne
Waipu, 0510
Address used since 12 Feb 2016 |
Director | 08 Aug 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0140 | Physical & registered | 27 Jul 2017 - 16 May 2018 |
| Level 1, 35 Robert Street, Whangarei, 0140 | Physical & registered | 14 Oct 2011 - 27 Jul 2017 |
| 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei | Registered & physical | 07 Nov 2003 - 14 Oct 2011 |
| Pricewaterhousecoopers, Chartered, Accountants, 4th Floor, Nm Bldg, 32, Rathbone St, Whangarei | Registered | 12 Mar 2001 - 07 Nov 2003 |
| Gilmore Brown Ltd, Chartered, Accountants, 4th Floor, Nm Bldg, 32, Rathbone St, Whangarei | Physical | 12 Mar 2001 - 07 Nov 2003 |
| Pricewaterhousecoopers, Chartered, Accountants, 4th Floor, Nm Bldg, 32, Rathbone St, Whangarei | Physical | 12 Mar 2001 - 12 Mar 2001 |
| Coopers & Lybrand, Chartered, Accountants, 4th Floor, Nm Bldg, 32, Rathbone St, Whangarei | Registered | 11 Apr 2000 - 12 Mar 2001 |
| Coopers & Lybrand, Chartered, Accountants, 4th Floor, Nm Bldg, 32, Rathbone St, Whangarei | Registered | 03 Feb 1999 - 11 Apr 2000 |
| Coopers & Lybrand, Chartered, Accountants, 4th Floor, Nm Bldg, 32, Rathbone St, Whangarei | Physical | 14 Aug 1997 - 12 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Villa Ca Trustees Limited Shareholder NZBN: 9429046523075 Entity (NZ Limited Company) |
Avenues Whangarei 0110 |
25 Oct 2018 - current |
|
Rosewarne, Lars Edward Individual |
Waipu |
27 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosewarne, Lars Edward Individual |
Waipu |
27 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosewarne, Fiona Joy Individual |
Waipu |
27 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosewarne Logging Limited Shareholder NZBN: 9429038027741 Company Number: 869623 Entity |
27 Feb 2004 - 27 Feb 2004 | |
|
Rosewarne, Shirley Individual |
Wellsford |
27 Feb 2004 - 27 Feb 2004 |
|
Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 Entity |
Whangarei 0110 |
21 Dec 2011 - 25 Oct 2018 |
|
Rosewarne Logging Limited Shareholder NZBN: 9429038027741 Company Number: 869623 Entity |
27 Feb 2004 - 27 Feb 2004 | |
|
Rosewarne, Colin Wolfgang Individual |
Wellsford |
27 Feb 2004 - 27 Feb 2004 |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
27 Feb 2004 - 21 Dec 2011 | |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
27 Feb 2004 - 21 Dec 2011 | |
|
Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 Entity |
Whangarei 0110 |
21 Dec 2011 - 25 Oct 2018 |
 |
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