Rosvall Sawmill Limited
Type: NZ Limited Company (Ltd)Rosvall Sawmill Limited (issued a business number of 9429040439891) was started on 04 Mar 1977. 2 addresses are in use by the company: Whareora Road, Rd 5, Whareora, 0175 (type: registered, physical). Going Road, Rd 1, Kamo had been their registered address, until 11 Jun 2021. 266668 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 266664 shares (100% of shares), namely:
Mark and Gina Trustees Limited (an entity) located at Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Hansen, Gina Bernadette (an individual) - located at Rd1, Kamo. Moving on to the 3rd group of shareholders, share allotment (3 shares, 0%) belongs to 1 entity, namely:
Hansen, Mark Andrew, located at Rd1, Kamo (an individual). Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Whareora Road, Rd 5, Whareora, 0175 | Registered & physical & service | 11 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Hansen
Matarau, R D 1, Kamo, 0185
Address used since 03 Nov 2020
Matarau, R D 1, Kamo, 0110
Address used since 01 Jun 2016 |
Director | 30 May 2000 - current |
|
John August Clifton Rosvall
R D 5, Whangarei, 0174
Address used since 01 Jun 2016 |
Director | 02 Apr 1992 - 03 Nov 2020 |
|
Ian Shayne John Heape
Rd 5, Whangarei, 0175
Address used since 31 May 2010 |
Director | 18 Mar 1992 - 23 Feb 2012 |
|
Marian Judith Rosvall
Whareora Rd 5, Whangarei,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 30 May 2000 |
| Previous address | Type | Period |
|---|---|---|
| Going Road, Rd 1, Kamo, 0185 | Registered & physical | 17 Nov 2020 - 11 Jun 2021 |
| Whareora, Rd 5, Whangarei | Registered & physical | 05 Nov 1996 - 17 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark And Gina Trustees Limited Shareholder NZBN: 9429030001558 Entity (NZ Limited Company) |
Whangarei 0110 |
06 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Gina Bernadette Individual |
Rd1 Kamo 0185 |
12 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Mark Andrew Individual |
Rd1 Kamo 0185 |
04 Mar 1977 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macbrayne, Laurence James Individual |
112-114 Lower Cameron Street Whangarei 0110 |
04 Mar 1977 - 22 Jul 2013 |
|
Hewitt, Donald Wolleston Individual |
Whangarei |
04 Mar 1977 - 22 Jul 2013 |
|
Macbrayne, Laurence James Individual |
112-114 Lower Cameron Street Whangarei 0110 |
04 Mar 1977 - 22 Jul 2013 |
|
Promises Trustee Limited Shareholder NZBN: 9429030241336 Company Number: 4429043 Entity |
Whangarei 0110 |
22 Jul 2013 - 09 Nov 2020 |
|
Heape, Ian Shayne John Individual |
Whareora Rd 5 Whangarei |
04 Mar 1977 - 24 Apr 2012 |
|
Macbrayne, Laurence James Individual |
112-114 Lower Cameron Street Whangarei 0110 |
04 Mar 1977 - 22 Jul 2013 |
|
Hansen, Andrew Mark Individual |
Matarau R D 1, Kamo |
04 Mar 1977 - 06 Dec 2013 |
|
Whiting, Robert Gordon Individual |
Takapuna Auckland |
04 Mar 1977 - 24 Apr 2012 |
|
Hansen, Bernadette Gina Individual |
Matanau R D 1, Kamo |
04 Mar 1977 - 06 Dec 2013 |
|
Promises Trustee Limited Shareholder NZBN: 9429030241336 Company Number: 4429043 Entity |
Whangarei 0110 |
22 Jul 2013 - 09 Nov 2020 |
|
Rosvall, Marian Judith Individual |
Whareora Rd 5 Whangarei |
04 Mar 1977 - 09 Nov 2020 |
|
Rosvall, John August Clifton Individual |
Whareora Rd 5 Whangarei |
04 Mar 1977 - 09 Nov 2020 |
|
Heape, Margaret Emily Pamela Individual |
Rd 5 Whangarei |
04 Mar 1977 - 24 Apr 2012 |
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