Rowco Strategy Limited (issued an NZ business identifier of 9429030826274) was incorporated on 01 Feb 2012. 6 addresess are currently in use by the company: 36 Twin Oak Avenue, Papamoa Beach, Papamoa, 3118 (type: office, registered). 1181 Cameron Road, Gate Pa, Tauranga had been their service address, until 04 Mar 2024. 500 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 100 shares (20 per cent of shares), namely:
Sellar Bone Trustees (2013) Limited (an entity) located at Epsom, Auckland postcode 1023,
Bishop, Andrew Bailey (a director) located at Raglan, Raglan postcode 3225. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 100 shares); it includes
Pangborn, Anthony Robert (a director) - located at Rd 3, Te Puke. Next there is the next group of shareholders, share allocation (100 shares, 20%) belongs to 1 entity, namely:
Rendall, Nicholas Devon, located at Mount Maunganui, Mount Maunganui (a director). The Businesscheck data was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
36 Twin Oak Avenue, Papamoa Beach, Papamoa, 3118 | Office | unknown |
36 Twin Oak Avenue, Papamoa Beach, Papamoa, 3118 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Dec 2015 |
1181 Cameron Road, Gate Pa, Tauranga, 3112 | Physical | 13 Oct 2017 |
60 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & service | 04 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Andrew Bailey Bishop
Raglan, Raglan, 3225
Address used since 03 Mar 2022
Papamoa Beach, Papamoa, 3118
Address used since 23 Mar 2016 |
Director | 01 Feb 2012 - current |
Anthony Robert Pangborn
Rd 3, Te Puke, 3183
Address used since 04 Aug 2021
Papamoa Beach, Papamoa, 3118
Address used since 19 Dec 2015 |
Director | 01 Feb 2012 - current |
Brendan Lucas
Waimairi Beach, Christchurch, 8083
Address used since 02 Mar 2021
Melbourne, Victoria, 3206
Address used since 01 Jan 1970
Carnegie, Victoria, 3163
Address used since 01 Jan 1970
Middle Park, Melbourne, Vicotria, 3206
Address used since 04 Jan 2016 |
Director | 01 Feb 2012 - current |
Joseph Stephen Newton Gray
Rd 1, Raglan, 3295
Address used since 30 Jun 2023
Mount Albert, Auckland, 1025
Address used since 02 Mar 2021
Orakei, Auckland, 1071
Address used since 23 Feb 2019
Kohimarama, Auckland, 1071
Address used since 23 Mar 2016 |
Director | 01 Feb 2012 - current |
Nicholas Devon Rendall
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Mar 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Mar 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Mar 2016
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Feb 2019 |
Director | 01 Feb 2012 - current |
Type | Used since |
---|
36 Twin Oak Avenue , Papamoa Beach , Papamoa , 3118 |
Previous address | Type | Period |
---|---|---|
1181 Cameron Road, Gate Pa, Tauranga, 3112 | Service & registered | 13 Oct 2017 - 04 Mar 2024 |
36 Twin Oak Avenue, Papamoa Beach, Papamoa, 3118 | Physical & registered | 06 Jan 2016 - 13 Oct 2017 |
211/ 332 Maunganui Rd, Tauranga, 3116 | Physical & registered | 29 Oct 2013 - 06 Jan 2016 |
3/22 The Mall, Tauranga, 3116 | Physical & registered | 01 Feb 2012 - 29 Oct 2013 |
Shareholder Name | Address | Period |
---|---|---|
Sellar Bone Trustees (2013) Limited Shareholder NZBN: 9429030274280 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
03 Apr 2019 - current |
Bishop, Andrew Bailey Director |
Raglan Raglan 3225 |
01 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Pangborn, Anthony Robert Director |
Rd 3 Te Puke 3183 |
01 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Rendall, Nicholas Devon Director |
Mount Maunganui Mount Maunganui 3116 |
01 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Lucas, Brendan Director |
Waimairi Beach Christchurch 8083 |
01 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Gray, Joseph Stephen Newton Director |
Rd 1 Raglan 3295 |
01 Feb 2012 - current |
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