Rosewarne Contractors Limited
Type: NZ Limited Company (Ltd)Rosewarne Contractors Limited (issued an NZ business identifier of 9429039610829) was launched on 07 May 1987. 2 addresses are currently in use by the company: 68 Maunu Road, Avenues, Whangarei, 0110 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their physical address, up to 30 May 2018. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 9800 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. In the second group, a total of 1 shareholder holds 1% of all shares (100 shares); it includes
Rosewarne, Fiona Joy (an individual) - located at Waipu. The third group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Rosewarne, Lars Edward, located at Waipu (an individual). Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Maunu Road, Avenues, Whangarei, 0110 | Physical & registered & service | 30 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Lars Edward Rosewarne
Waipu, 0510
Address used since 12 Feb 2016 |
Director | 10 Feb 1988 - current |
|
Fiona Joy Rosewarne
Waipu, 0510
Address used since 12 Feb 2016 |
Director | 10 Feb 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0140 | Physical & registered | 27 Jul 2017 - 30 May 2018 |
| Level1, 35 Robert Street, Whangarei, 0140 | Registered & physical | 14 Oct 2011 - 27 Jul 2017 |
| 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei | Registered & physical | 03 Mar 2004 - 14 Oct 2011 |
| - | Physical | 17 Feb 1998 - 17 Feb 1998 |
| Nm Building, Rathbone Street, Whangarei | Physical | 17 Feb 1998 - 03 Mar 2004 |
| C/-m R Hayward, 23 Lower Broadway, Kaikohe | Registered | 06 Jul 1993 - 03 Mar 2004 |
| Spicer & Oppenheim, Homestead, Kerkeri | Registered | 07 Aug 1992 - 06 Jul 1993 |
| 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 |
25 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosewarne, Fiona Joy Individual |
Waipu |
25 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosewarne, Lars Edward Individual |
Waipu |
25 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 Entity |
Whangarei 0110 |
13 Feb 2012 - 25 Oct 2018 |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
25 Feb 2004 - 13 Feb 2012 | |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
25 Feb 2004 - 13 Feb 2012 | |
|
Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 Entity |
Whangarei 0110 |
13 Feb 2012 - 25 Oct 2018 |
 |
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|
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|
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|
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|
Pete Brown Builder Limited Level 1, 4 Vinery Lane |