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General information

Rowan Hall Limited

Type: NZ Limited Company (Ltd)
9429038120046
New Zealand Business Number
850562
Company Number
Registered
Company Status

Rowan Hall Limited (issued a business number of 9429038120046) was incorporated on 26 Mar 1997. 2 addresses are in use by the company: 29 The Mall, Cromwell, 9310 (type: registered, physical). 29 Teh Mall, Cromwell had been their registered address, until 16 Apr 2014. Rowan Hall Limited used other names, namely: P & M Wheen Farm & Forestry Limited from 07 May 1997 to 11 Apr 2003, Fisher Dental Limited (26 Mar 1997 to 07 May 1997). 100 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 100 shares (100 per cent of shares), namely:
Wheen, Peter James (an individual) located at Wanaka, Wanaka postcode 9305,
Wheen, Margaret Magdelene (an individual) located at Wanaka, Wanaka postcode 9305,
Wheen, Lyndsae Clair (an individual) located at Riccarton, Christchurch postcode 8041. The Businesscheck data was updated on 16 Apr 2024.

Current address Type Used since
29 The Mall, Cromwell, 9310 Registered & physical & service 16 Apr 2014
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Margaret Magdalene Wheen
Wanaka, Wanaka, 9305
Address used since 24 Feb 2017
Director 26 Mar 1997 - current
Peter James Wheen
Wanaka, Wanaka, 9305
Address used since 24 Feb 2017
Director 26 Mar 1997 - current
John Lawrance Fisher
R D 2, Whakatane,
Address used since 26 Mar 1997
Director 26 Mar 1997 - 26 Mar 1997
Addresses
Previous address Type Period
29 Teh Mall, Cromwell, 9310 Registered & physical 27 Mar 2013 - 16 Apr 2014
Mead Stark, 29 The Mall, Cromwell 9310 Registered & physical 14 Feb 2007 - 27 Mar 2013
Level 1, 69 Tarbert Street, Alexandra Registered 20 Jul 2001 - 14 Feb 2007
Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Physical 20 Jul 2001 - 14 Feb 2007
Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical 20 Jul 2001 - 20 Jul 2001
Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane Registered 08 Mar 2001 - 20 Jul 2001
Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Physical 08 Mar 2001 - 20 Jul 2001
Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane Physical 08 Mar 2001 - 08 Mar 2001
Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane Registered 11 Apr 2000 - 08 Mar 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wheen, Peter James
Individual 		Wanaka
Wanaka
9305 		24 Jun 2014 - current
Wheen, Margaret Magdelene
Individual 		Wanaka
Wanaka
9305 		26 Mar 1997 - current
Wheen, Lyndsae Clair
Individual 		Riccarton
Christchurch
8041 		24 Jun 2014 - current
Wheen, Nicola Rowan
Individual 		Wanaka
Wanaka
9305 		24 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Wheen, Peter James
Individual 		Wanaka
Wanaka
9305 		26 Mar 1997 - 24 Jun 2014
Location
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