Rosewarne Motors Limited
Type: NZ Limited Company (Ltd)Rosewarne Motors Limited (issued an NZ business identifier of 9429037803414) was incorporated on 23 Jul 1998. 2 addresses are in use by the company: 66 Mclean Street, Waitara, 4320 (type: registered, physical). 66 Mclean Street, Waitara had been their registered address, up to 13 Apr 2000. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 900 shares (90 per cent of shares), namely:
Rosewarne Family Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Taranaki Nominee Trustees No.2 Limited (an entity) located at New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Evelyn Barriga Rosewarne (an other) - located at Waitara. Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Mclean Street, Waitara, 4320 | Service & physical | 24 Jul 1998 |
| 66 Mclean Street, Waitara, 4320 | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Evelyn Barriga Rosewarne
Waitara, 4320
Address used since 01 Sep 2015 |
Director | 05 Sep 2002 - current |
|
Shaina Lynne Moratti
Strandon, New Plymouth, 4312
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
|
Christine Anne Johnston
Warkworth, Warkworth, 0910
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
|
Lester Basil Rosewarne
Waitara,
Address used since 23 Jul 1998 |
Director | 23 Jul 1998 - 04 Sep 2002 |
|
Barry Douglas Rosewarne
Waitara,
Address used since 23 Jul 1998 |
Director | 23 Jul 1998 - 12 Oct 1999 |
| Previous address | Type | Period |
|---|---|---|
| 66 Mclean Street, Waitara | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosewarne Family Trustees Limited Shareholder NZBN: 9429051634827 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
21 Mar 2024 - current |
|
Taranaki Nominee Trustees No.2 Limited Shareholder NZBN: 9429041873250 Entity (NZ Limited Company) |
New Plymouth 4310 |
24 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evelyn Barriga Rosewarne Other (Other) |
Waitara |
04 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosewarne, Evelyn B. Individual |
Waitara |
23 Jul 1998 - 21 Mar 2024 |
|
Ross David Whitmore Other |
New Plymouth |
04 Oct 2006 - 24 Sep 2020 |
 |
Te Maunga Hauora Trust 62 Mclean Street |
|
Ngati Rahiri Hapu O Te Atiawa (taranaki) Society Incorporated 60b Mclean Street |
|
Hau Ora! Kai Ora! Tangata Ora! Charitable Trust 29 Grey Street |
|
Waitara Community Health Trust 32 Memorial Place |
|
Honor Business NZ Limited 55 Mclean Street |
|
The Massey Trust 27 Domett Street |