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W D Rowe Investments Limited

Type: NZ Limited Company (Ltd)
9429031456227
NZBN
3031289
Company Number
Registered
Company Status
G411010
Industry classification code
Dairy/superette Operation
Industry classification description
Current address
101 Verona Place
Rd 2
Ohoka 7692
New Zealand
Registered & physical & service address used since 01 Jul 2022

W D Rowe Investments Limited was registered on 19 Jul 2010 and issued a business number of 9429031456227. The registered LTD company has been supervised by 2 directors: George William Rowe - an active director whose contract began on 01 Dec 2019,
Dorothy Ann Rowe - an inactive director whose contract began on 19 Jul 2010 and was terminated on 16 Aug 2021.
As stated in BizDb's information (last updated on 20 Apr 2024), the company uses 1 address: 101 Verona Place, Rd 2, Ohoka, 7692 (category: registered, physical).
Up to 01 Jul 2022, W D Rowe Investments Limited had been using Villa 20 Knightsbridge Village, 21 Graham Collins Drive, Windsor Park, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Rowe, George William (an individual) located at Rd 2, Ohoka postcode 7692.
The second group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Rowe, George William - located at Rd 2, Ohoka. W D Rowe Investments Limited is classified as "Dairy/superette operation" (business classification G411010).

Addresses

Previous addresses

Address: Villa 20 Knightsbridge Village, 21 Graham Collins Drive, Windsor Park, Auckland, 0632 New Zealand

Registered & physical address used from 06 May 2021 to 01 Jul 2022

Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 19 Jul 2010 to 06 May 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Rowe, George William Rd 2
Ohoka
7692
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Rowe, George William Rd 2
Ohoka
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowe, Dorothy Ann Windsor Park
North Shore City
0632
New Zealand
Directors

George William Rowe - Director

Appointment date: 01 Dec 2019

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 01 Dec 2019


Dorothy Ann Rowe - Director (Inactive)

Appointment date: 19 Jul 2010

Termination date: 16 Aug 2021

Address: Windsor Park, North Shore City, 0632 New Zealand

Address used since 19 Jul 2010

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