Rowan Hall Limited (issued a business number of 9429038120046) was incorporated on 26 Mar 1997. 2 addresses are in use by the company: 29 The Mall, Cromwell, 9310 (type: registered, physical). 29 Teh Mall, Cromwell had been their registered address, until 16 Apr 2014. Rowan Hall Limited used other names, namely: P & M Wheen Farm & Forestry Limited from 07 May 1997 to 11 Apr 2003, Fisher Dental Limited (26 Mar 1997 to 07 May 1997). 100 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 100 shares (100 per cent of shares), namely:
Wheen, Peter James (an individual) located at Wanaka, Wanaka postcode 9305,
Wheen, Margaret Magdelene (an individual) located at Wanaka, Wanaka postcode 9305,
Wheen, Lyndsae Clair (an individual) located at Riccarton, Christchurch postcode 8041. The Businesscheck data was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
29 The Mall, Cromwell, 9310 | Registered & physical & service | 16 Apr 2014 |
Name and Address | Role | Period |
---|---|---|
Margaret Magdalene Wheen
Wanaka, Wanaka, 9305
Address used since 24 Feb 2017 |
Director | 26 Mar 1997 - current |
Peter James Wheen
Wanaka, Wanaka, 9305
Address used since 24 Feb 2017 |
Director | 26 Mar 1997 - current |
John Lawrance Fisher
R D 2, Whakatane,
Address used since 26 Mar 1997 |
Director | 26 Mar 1997 - 26 Mar 1997 |
Previous address | Type | Period |
---|---|---|
29 Teh Mall, Cromwell, 9310 | Registered & physical | 27 Mar 2013 - 16 Apr 2014 |
Mead Stark, 29 The Mall, Cromwell 9310 | Registered & physical | 14 Feb 2007 - 27 Mar 2013 |
Level 1, 69 Tarbert Street, Alexandra | Registered | 20 Jul 2001 - 14 Feb 2007 |
Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Physical | 20 Jul 2001 - 14 Feb 2007 |
Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical | 20 Jul 2001 - 20 Jul 2001 |
Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane | Registered | 08 Mar 2001 - 20 Jul 2001 |
Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra | Physical | 08 Mar 2001 - 20 Jul 2001 |
Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane | Physical | 08 Mar 2001 - 08 Mar 2001 |
Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane | Registered | 11 Apr 2000 - 08 Mar 2001 |
Shareholder Name | Address | Period |
---|---|---|
Wheen, Peter James Individual |
Wanaka Wanaka 9305 |
24 Jun 2014 - current |
Wheen, Margaret Magdelene Individual |
Wanaka Wanaka 9305 |
26 Mar 1997 - current |
Wheen, Lyndsae Clair Individual |
Riccarton Christchurch 8041 |
24 Jun 2014 - current |
Wheen, Nicola Rowan Individual |
Wanaka Wanaka 9305 |
24 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Wheen, Peter James Individual |
Wanaka Wanaka 9305 |
26 Mar 1997 - 24 Jun 2014 |
Central Metal Supplies Limited 29 The Mall |
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