General information
Arthur N Rowe Limited
Type: NZ Limited Company (Ltd)9429040742397
New Zealand Business Number
45399
Company Number
Registered
Company Status
Arthur N Rowe Limited (issued an NZBN of 9429040742397) was registered on 05 Mar 1946. 2 addresses are currently in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up until 21 Jul 2021. 12000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12000 shares (100 per cent of shares), namely:
Rowe, Michael Kingston (an individual) located at R D 3, Albany postcode 0793. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Physical & service & registered | 21 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Kingston Rowe
Rd 3, Albany, 0793
Address used since 14 Sep 2010 |
Director | 08 Oct 1992 - current |
|
Alan Kingston Rowe
Kohimarama, Auckland,
Address used since 12 Dec 1992 |
Director | 12 Dec 1992 - 03 Mar 2004 |
|
Arthur Neville Rowe
Remuera, , Deceased,
Address used since 31 Dec 1975 |
Director | 31 Dec 1975 - 31 Dec 1975 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 22 Sep 2010 - 21 Jul 2021 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom | Physical | 15 Sep 2002 - 22 Sep 2010 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered | 01 May 1999 - 22 Sep 2010 |
| 2a Kipling Avenue, Epsom, Auckland | Physical | 01 May 1999 - 01 May 1999 |
| 2a Kipling Avenue, Epsom | Registered | 01 May 1999 - 01 May 1999 |
| Mcelroy Dytt & Thomson, Level 2, 161 Manukau Road, Epsom | Physical | 01 May 1999 - 15 Sep 2002 |
Financial Data
Financial info
12000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Michael Kingston Individual |
R D 3 Albany 0793 |
05 Mar 1946 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Jean Campbell Estate Individual |
St Heliers Auckland |
05 Mar 1946 - 14 Sep 2010 |
|
Hawkins, Geoff Individual |
Baywater West Australia 6053 |
14 Sep 2010 - 03 May 2022 |
|
Hawkins, Alison Individual |
Rd 2 Kerikeri 0295 |
14 Sep 2010 - 03 May 2022 |
|
Rowe, Peter Neville Individual |
Onehunga Auckland 1061 |
05 Mar 1946 - 03 May 2022 |
|
Bremner, Jennifer Mary Individual |
Carine West Australia 6020 |
05 Mar 1946 - 03 May 2022 |
Location
Companies nearby
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |