Rosewarne Contractors Personnel Limited (issued an NZ business identifier of 9429031052795) was started on 17 Jun 2011. 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, until 30 May 2018. Rosewarne Contractors Personnel Limited used other names, namely: Rosewarne Logging Services Limited from 02 Apr 2012 to 21 May 2012, Bm Shelf Company No 13 Limited (17 Jun 2011 to 02 Apr 2012). 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 980 shares (98% of shares), namely:
Villa Ca Trustees Limited (an entity) located at Avenues, Whangarei postcode 0110,
Rosewarne, Lars Edward (a director) located at Rd 2, Waipu postcode 0582. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Rosewarne, Lars Edward (a director) - located at Rd 2, Waipu. Moving on to the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Rosewarne, Fiona Joy, located at Rd 2, Waipu (an individual). "Accounting service" (business classification M693220) is the classification the Australian Bureau of Statistics issued to Rosewarne Contractors Personnel Limited. The Businesscheck database was last updated on 31 Mar 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
Rd 2, Waipu, 0582
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
Bryce Graham Moffat
Rd 3, Whangarei, 0173
Address used since 17 Jun 2011 |
Director | 17 Jun 2011 - 01 Apr 2012 |
Previous address | Type | Period |
---|---|---|
Level 1, 35 Robert Street, Whangarei, 0110 | Physical & registered | 27 Jul 2017 - 30 May 2018 |
Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 17 Jun 2011 - 27 Jul 2017 |
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 Director |
Rd 2 Waipu 0582 |
12 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Rosewarne, Lars Edward Director |
Rd 2 Waipu 0582 |
12 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Rosewarne, Fiona Joy Individual |
Rd 2 Waipu 0582 |
12 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 Entity |
Whangarei 0110 |
12 Apr 2012 - 25 Oct 2018 |
Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 Entity |
Whangarei 0110 |
12 Apr 2012 - 25 Oct 2018 |
Moffat, Bryce Graham Individual |
Rd 3 Whangarei 0173 |
17 Jun 2011 - 12 Apr 2012 |
Bryce Graham Moffat Director |
Rd 3 Whangarei 0173 |
17 Jun 2011 - 12 Apr 2012 |
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