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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Rowe, George William |
Rd 2 Ohoka 7692 New Zealand |
23 Jan 2020 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Rowe, George William |
Rd 2 Ohoka 7692 New Zealand |
23 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rowe, Dorothy Ann |
Windsor Park North Shore City 0632 New Zealand |
19 Jul 2010 - 22 Jun 2022 |
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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