Rosewarne Developments Limited
Type: NZ Limited Company (Ltd)Rosewarne Developments Limited (issued a New Zealand Business Number of 9429041447567) was incorporated on 14 Oct 2014. 2 addresses are currently in use by the company: 68 Maunu Road, Avenues, Whangarei, 0110 (type: registered, physical). Level 1, 35 Robert Street, Whangarei had been their physical address, until 17 May 2018. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent 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. "Engineering consulting service nec" (business classification M692343) is the category the ABS issued Rosewarne Developments Limited. Businesscheck's database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Maunu Road, Avenues, Whangarei, 0110 | Registered & physical & service | 17 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Lars Edward Rosewarne
Rd 2, Waipu, 0582
Address used since 14 Oct 2014 |
Director | 14 Oct 2014 - current |
|
Iain Stuart May
Rd 1, Kamo, 0185
Address used since 14 Oct 2014 |
Director | 14 Oct 2014 - 14 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Physical & registered | 27 Jul 2017 - 17 May 2018 |
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 14 Oct 2014 - 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 |
14 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Sherrall Eileen Individual |
Rd 1 Kamo 0185 |
14 Oct 2014 - 20 Dec 2023 |
|
May, Iain Stuart Individual |
Rd 1 Kamo 0185 |
14 Oct 2014 - 20 Dec 2023 |
|
Rosewarne, Fiona Joy Individual |
Rd 2 Waipu 0582 |
14 Oct 2014 - 08 Jun 2018 |
|
Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 Entity |
Whangarei 0110 |
14 Oct 2014 - 25 Oct 2018 |
|
Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 Entity |
Whangarei 0110 |
14 Oct 2014 - 25 Oct 2018 |
|
Rosewarne, Fiona Joy Individual |
Rd 2 Waipu 0582 |
14 Oct 2014 - 08 Jun 2018 |
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