General information

Rowsell Orchards Limited

Type: NZ Limited Company (Ltd)
9429036094158
New Zealand Business Number
1281728
Company Number
Registered
Company Status

Rowsell Orchards Limited (issued a New Zealand Business Number of 9429036094158) was incorporated on 28 Mar 2003. 4 addresses are currently in use by the company: 4/121 Port Road, Whangarei, 0110 (type: registered, service). W E Mallett Ltd, Chartered Accountants, Tai Tokerau Bldg, 5 Hunt Str, Whangarei had been their physical address, until 12 Sep 2007. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 480 shares (48% of shares), namely:
Rowsell, Janice Yvonne (an individual) located at Rd 1, Kerikeri postcode 0294,
Rowsell, Peter Brian (an individual) located at Rd 1, Kerikeri postcode 0294,
W.e. Mallett Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Rowsell, Bertram (an individual) - located at One Tree Point, One Tree Point,
Rowsell, Peter Brian (an individual) - located at Rd 1, Kerikeri. Next there is the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Rowsell, Janice Yvonne, located at Rd 1, Kerikeri (an individual). The Businesscheck data was last updated on 03 May 2025.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei Physical & registered & service 12 Sep 2007
4/121 Port Road, Whangarei, 0110 Registered & service 04 Nov 2024
Directors
Name and Address Role Period
Peter Brian Rowsell
Rd 1, Kerikeri, 0294
Address used since 29 Sep 2022
R D 1, Kerikeri, 0294
Address used since 18 Aug 2015
Director 28 Mar 2003 - current
Janice Yvonne Rowsell
Rd 1, Kerikeri, 0294
Address used since 29 Sep 2022
R D 1, Kerikeri, 0294
Address used since 18 Aug 2015
Director 28 Mar 2003 - current
Addresses
Previous address Type Period
W E Mallett Ltd, Chartered Accountants, Tai Tokerau Bldg, 5 Hunt Str, Whangarei Physical & registered 28 Mar 2003 - 12 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 480
Shareholder Name Address Period
Rowsell, Janice Yvonne
Individual
Rd 1
Kerikeri
0294
20 Aug 2004 - current
Rowsell, Peter Brian
Individual
Rd 1
Kerikeri
0294
20 Aug 2004 - current
W.e. Mallett Trustees Limited
Shareholder NZBN: 9429036124879
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
20 Aug 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rowsell, Bertram
Individual
One Tree Point
One Tree Point
0118
28 Mar 2003 - current
Rowsell, Peter Brian
Individual
Rd 1
Kerikeri
0294
28 Mar 2003 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Rowsell, Janice Yvonne
Individual
Rd 1
Kerikeri
0294
28 Mar 2003 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Rowsell, Peter Brian
Individual
Rd 1
Kerikeri
0294
28 Mar 2003 - current
Location
Companies nearby