General information

Rowden Earthworks Limited

Type: NZ Limited Company (Ltd)
9429038249273
New Zealand Business Number
823558
Company Number
Registered
Company Status

Rowden Earthworks Limited (NZBN 9429038249273) was started on 29 Aug 1996. 3 addresses are currently in use by the company: 34 Bannister Street, Masterton, New Zealand, 5810 (type: registered, physical). 22A Alfredton Road, Eketahuna had been their physical address, until 14 Sep 2022. Rowden Earthworks Limited used more names, namely: Rowden Automotive Limited from 29 Aug 1996 to 03 Apr 2006. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Rowden, Tracey Lyndall (an individual) located at Rd 4, Rolleston postcode 7674. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Rowden, Mark Stewart (an individual) - located at Rd 4, Rolleston. Businesscheck's information was last updated on 19 Apr 2024.

Current address Type Used since
34 Bannister Street, Masterton, 5810 Registered 22 Aug 2013
64 Fauvels Road, Rd 3, Eketahuna, 4996 Service & physical 14 Sep 2022
34 Bannister Street, Masterton, New Zealand, 5810 Registered 17 Aug 2023
Directors
Name and Address Role Period
Mark Rowden
Rd 4, Rolleston, 7674
Address used since 01 Aug 2023
Rd 3, Eketahuna, 4996
Address used since 07 Aug 2022
Eketahuna, 4900
Address used since 01 Jul 2010
Director 29 Aug 1996 - current
Tracey Lyndall Rowden
Rd 4, Rolleston, 7674
Address used since 01 Aug 2023
Rd 3, Eketahuna, 4996
Address used since 07 Aug 2022
Eketahuna, 4900
Address used since 01 Jul 2010
Director 01 Mar 2006 - current
Blair Alfred Rowden
Eketahuna,
Address used since 29 Aug 1996
Director 29 Aug 1996 - 01 Mar 2006
Addresses
Previous address Type Period
22a Alfredton Road, Eketahuna, 4900 Physical 07 Sep 2011 - 14 Sep 2022
Arden House, 34 Bannister Street, Masterton, 5810 Registered 07 Sep 2011 - 22 Aug 2013
Arden House, 34 Bannister Street, Masterton Physical & registered 02 Sep 2002 - 07 Sep 2011
19 Main Street, Eketahuna Physical 11 Aug 2000 - 11 Aug 2000
Darren Quirk, 139a Main Street, Pahiatua Registered 11 Aug 2000 - 02 Sep 2002
34 Bannister St, Masterton Physical 11 Aug 2000 - 02 Sep 2002
Darren Quirk, 139a Main Street, Pahiatua Registered 11 Apr 2000 - 11 Aug 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rowden, Tracey Lyndall
Individual
Rd 4
Rolleston
7674
29 Aug 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rowden, Mark Stewart
Individual
Rd 4
Rolleston
7674
29 Aug 1996 - current

Historic shareholders

Shareholder Name Address Period
Rowden, Blair Alfred
Individual
Eketahuna
29 Aug 1996 - 29 Mar 2006
Rowden, Sheree Angela
Individual
Eketahuna
29 Aug 1996 - 29 Mar 2006
Location
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