Rowena Farms Limited
Type: NZ Limited Company (Ltd)Rowena Farms Limited (issued a New Zealand Business Number of 9429040226774) was registered on 25 Jul 1966. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their physical address, up until 01 Nov 2019. 5000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 5000 shares (100% of shares), namely:
Marshall, Peter George (an individual) located at Rd 3, Napier,
H B Trustees Limited (an entity) located at 206 Queen Street East, Hastings,
Marshall, Elizabeth Eileen (an individual) located at Rd 3, Napier. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 01 Nov 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 15 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter George Marshall
Rd 3, Napier, 4183
Address used since 16 May 2016 |
Director | 10 Aug 1981 - current |
|
Elizabeth Eileen Marshall
Rd 3, Napier, 4183
Address used since 16 May 2016 |
Director | 10 Aug 1981 - current |
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Physical & registered | 24 Mar 2016 - 01 Nov 2019 |
| Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 09 Feb 2016 - 24 Mar 2016 |
| 313 Eastbourne Street West, Hastings, 4122 | Registered & physical | 08 Jun 2010 - 09 Feb 2016 |
| C/- Bryant Associates, Level 1, 200 W Queen Street, Hastings | Registered | 30 Jul 2001 - 08 Jun 2010 |
| Bryant Associates, Level 1, 200w Queen Street, Hastings | Physical | 30 Jul 2001 - 30 Jul 2001 |
| C/- Bryant Associates, Chartered Accountants, 200 W Queen Street, Hastings | Registered | 15 Jun 1999 - 30 Jul 2001 |
| Bryant Associates, 200w Queen Street, Hastings | Registered | 15 Apr 1992 - 15 Jun 1999 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Bryant Associates, Chartered Accountants, 200w Queen Street, Hastings | Physical | 17 Feb 1992 - 30 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Peter George Individual |
Rd 3 Napier |
25 Jul 1966 - current |
|
H B Trustees Limited Shareholder NZBN: 9429036981441 Entity (NZ Limited Company) |
206 Queen Street East Hastings |
27 Feb 2007 - current |
|
Marshall, Elizabeth Eileen Individual |
Rd 3 Napier |
25 Jul 1966 - current |
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