Rowan Production Company Limited (issued an NZBN of 9429031788564) was registered on 02 Apr 2004. 2 addresses are in use by the company: 553 Mangorei Road, Rd 1, New Plymouth, 4371 (type: registered, physical). 102 Branch Road, Highlands Park, New Plymouth had been their physical address, up until 01 Aug 2016. 900 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 300 shares (33.33 per cent of shares), namely:
Morgan, Gareth Richard (an individual) located at Johnsonville, Wellington postcode 6037,
Morgan, Philip Henry (an individual) located at Rd 1, New Plymouth postcode 4371. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (300 shares); it includes
Morgan, Philip Henry (an individual) - located at Rd 1, New Plymouth,
Morgan, Keryn Ann (an individual) - located at Maungaraki, Lower Hutt. The third group of shareholders, share allocation (300 shares, 33.33%) belongs to 2 entities, namely:
Morgan, Gareth Richard, located at Johnsonville, Wellington (an individual),
Morgan, Keryn Ann, located at Maungaraki, Lower Hutt (an individual). The Businesscheck database was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
553 Mangorei Road, Rd 1, New Plymouth, 4371 | Registered & physical & service | 01 Aug 2016 |
Name and Address | Role | Period |
---|---|---|
Gareth Richard Morgan
Johnsonville, Wellington, 6037
Address used since 01 May 2013 |
Director | 02 Apr 2004 - current |
Philip Henry Morgan
Rd 1, New Plymouth, 4371
Address used since 27 May 2016 |
Director | 02 Apr 2004 - current |
Keryn Ann Morgan
Maungaraki, Lower Hutt, 5010
Address used since 02 Apr 2004 |
Director | 02 Apr 2004 - current |
Previous address | Type | Period |
---|---|---|
102 Branch Road, Highlands Park, New Plymouth, 4312 | Physical & registered | 07 Jun 2016 - 01 Aug 2016 |
Opunake Road, Rd 29, Kaponga | Registered & physical | 02 Apr 2004 - 07 Jun 2016 |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Gareth Richard Individual |
Johnsonville Wellington 6037 |
21 Jun 2005 - current |
Morgan, Philip Henry Individual |
Rd 1 New Plymouth 4371 |
21 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Philip Henry Individual |
Rd 1 New Plymouth 4371 |
21 Jun 2005 - current |
Morgan, Keryn Ann Individual |
Maungaraki Lower Hutt |
21 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Gareth Richard Individual |
Johnsonville Wellington 6037 |
21 Jun 2005 - current |
Morgan, Keryn Ann Individual |
Maungaraki Lower Hutt |
21 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Philip Henry Individual |
New Plymouth |
02 Apr 2004 - 27 Jun 2010 |
Morgan, Gareth Richard Individual |
Newlands Wellington |
02 Apr 2004 - 27 Jun 2010 |
Morgan, Keryn Ann Individual |
Maungaraki Lower Hutt |
02 Apr 2004 - 27 Jun 2010 |
Pairangi Trustees Limited 252 Junction Road |
|
Adviso Limited 564 Mangorei Road |
|
Catalyst Housing Limited 566 Mangorei Road |
|
The Bishop's Action Foundation 566 Mangorei Road |
|
Taranaki Tertiary Chaplaincy Trust 566 Mangorei Road |
|
Music Innovation Trust Of Taranaki 566 Mangorei Road |