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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Rosewarne, Fiona Joy |
Rd2 Waipu 0582 New Zealand |
16 Dec 2020 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Rosewarne, Luke John |
Rd 9 Whangarei 0179 New Zealand |
29 Aug 2011 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Rosewarne, Shaun Anthony |
Rd 2 Waipu 0582 New Zealand |
29 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rosewarne, Derek Wayne |
Rd 2 Waipu 0582 New Zealand |
29 Aug 2011 - 16 Dec 2020 |
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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