Rosewarne Logging Limited
Type: NZ Limited Company (Ltd)Rosewarne Logging Limited (issued a New Zealand Business Number of 9429038027741) was registered on 08 Aug 1997. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, registered). 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their physical address, up until 06 Dec 2016. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Rosewarne, Shirley (an individual) located at Rd 5, Wellsford postcode 0975. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Rosewarne, Colin Wolfgang (an individual) - located at Rd 5, Wellsford. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Gb Trustees Limited, located at Whangarei, Whangarei (an entity),
Rosewarne, Colin Wolfgang, located at Rd 5, Wellsford (an individual). Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Physical & registered & service | 06 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Wolfgang Rosewarne
Rd 5, Wellsford, 0975
Address used since 14 Apr 2010 |
Director | 11 Nov 1999 - current |
|
Lars Edward Rosewarne
R D 9, Whangarei,
Address used since 31 Mar 2003 |
Director | 08 Aug 1997 - 26 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei | Physical & registered | 07 Nov 2003 - 06 Dec 2016 |
| Pricewaterhousecoopers, Chartered, Accountants, 4th Floor, Nm Bldg, 32, Rathbone St, Whangarei | Physical | 04 Apr 2001 - 04 Apr 2001 |
| Pricewaterhousecoopers, Chartered, Accountants, 4th Floor, Nm Bldg, 32, Rathbone St, Whangarei | Registered | 04 Apr 2001 - 07 Nov 2003 |
| Gilmore Brown Ltd, Chartered, Accountants, 4th Floor, Nm Bldg, 32, Rathbone St, Whangarei | Physical | 04 Apr 2001 - 07 Nov 2003 |
| Coopers & Lybrand, Chartered, Accountants, 4th Floor, Nm Bldg, 32, Rathbone St, Whangarei | Registered | 11 Apr 2000 - 04 Apr 2001 |
| Coopers & Lybrand, Chartered, Accountants, 4th Floor, Nm Bldg, 32, Rathbone St, Whangarei | Registered | 23 Mar 1999 - 11 Apr 2000 |
| Coopers & Lybrand, Chartered, Accountants, 4th Floor, Nm Bldg, 32, Rathbone St, Whangarei | Physical | 14 Aug 1997 - 04 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosewarne, Shirley Individual |
Rd 5 Wellsford 0975 |
23 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosewarne, Colin Wolfgang Individual |
Rd 5 Wellsford 0975 |
08 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
23 Mar 2004 - current |
|
Rosewarne, Colin Wolfgang Individual |
Rd 5 Wellsford 0975 |
08 Aug 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosewarne Contractors Limited Shareholder NZBN: 9429039610829 Company Number: 343262 Entity |
23 Mar 2004 - 27 Jun 2010 | |
|
Rosewarne Contractors Limited Shareholder NZBN: 9429039610829 Company Number: 343262 Entity |
23 Mar 2004 - 27 Jun 2010 |
 |
Mark And Gina Trustees Limited 32 Rathbone Street |
|
Wistrand Newtrax Limited 32 Rathbone Street |
|
S G Hansen Trustees Limited 32 Rathbone Street |
|
R Johnston Trustee Limited 32 Rathbone Street |
|
Goodland Farms Limited 32 Rathbone Street |
|
Lister Farm (2012) Limited 32 Rathbone Street |