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Rosewarne Three Limited

Type: NZ Limited Company (Ltd)
9429030974876
NZBN
3521993
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
68 Maunu Road
Avenues
Whangarei 0110
New Zealand
Physical & registered & service address used since 08 Jun 2018

Rosewarne Three Limited was incorporated on 29 Aug 2011 and issued an NZBN of 9429030974876. This registered LTD company has been run by 1 director, named Lars Rosewarne - an active director whose contract started on 29 Aug 2011.
As stated in our information (updated on 20 Feb 2024), this company uses 1 address: 68 Maunu Road, Avenues, Whangarei, 0110 (category: physical, registered).
Up until 08 Jun 2018, Rosewarne Three Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Rosewarne, Fiona Joy (an individual) located at Rd2, Waipu postcode 0582.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Rosewarne, Luke John - located at Rd 9, Whangarei.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Rosewarne, Shaun Anthony, located at Rd 2, Waipu (an individual). Rosewarne Three Limited has been categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).

Addresses

Previous addresses

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 27 Jul 2017 to 08 Jun 2018

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 29 Aug 2011 to 27 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Rosewarne, Fiona Joy Rd2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Rosewarne, Luke John Rd 9
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Rosewarne, Shaun Anthony Rd 2
Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rosewarne, Derek Wayne Rd 2
Waipu
0582
New Zealand
Directors

Lars Rosewarne - Director

Appointment date: 29 Aug 2011

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 29 Aug 2011

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