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Rowan Farms Limited

Type: NZ Limited Company (Ltd)
9429037856243
NZBN
905921
Company Number
Registered
Company Status
Current address
26 Wellington Street
Hawera
Hawera 4610
New Zealand
Physical & service & registered address used since 01 Sep 2020

Rowan Farms Limited, a registered company, was incorporated on 11 May 1998. 9429037856243 is the number it was issued. This company has been managed by 6 directors: Raymond Joseph Collins - an active director whose contract began on 03 Sep 2005,
Gary Collins - an active director whose contract began on 03 Sep 2005,
Raymond John Collins - an active director whose contract began on 03 Sep 2005,
Diane Margaret Howard - an active director whose contract began on 26 Jun 2006,
Diane Margaret Collins - an inactive director whose contract began on 03 Sep 2005 and was terminated on 26 Jun 2006.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 26 Wellington Street, Hawera, Hawera, 4610 (type: physical, service).
Rowan Farms Limited had been using 11 Stanners Street, Eltham, Eltham as their physical address up until 01 Sep 2020.
Old names used by the company, as we managed to find at BizDb, included: from 11 May 1998 to 27 May 1998 they were named Kansas Promotions Limited.
A total of 2000 shares are allocated to 7 shareholders (4 groups). The first group consists of 500 shares (25 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 250 shares (12.5 per cent). Finally we have the 3rd share allotment (500 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 11 Stanners Street, Eltham, Eltham, 4353 New Zealand

Physical address used from 19 Nov 2019 to 01 Sep 2020

Address: 11 Stanners Street, Eltham, Eltham, 4353 New Zealand

Registered address used from 06 Dec 2017 to 01 Sep 2020

Address: 11 Stanners Street, Eltham New Zealand

Registered address used from 18 Apr 2000 to 06 Dec 2017

Address: C/ Halliwells, Solicitors, Regent Street, Hawera

Registered address used from 18 Apr 2000 to 18 Apr 2000

Address: C/ Halliwells, Solicitors, Regent Street, Hawera

Registered address used from 12 Apr 2000 to 18 Apr 2000

Address: Regent Street, Hawera New Zealand

Physical address used from 15 May 1998 to 19 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Howard, Diane Margaret Rd 29
Hawera 4679

New Zealand
Individual Hughson, Mark Geoffrey Hawera
Hawera
4610
New Zealand
Individual Howard, Bryce Ian Rd 29
Hawera 4679

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Collins, Raymond Joseph R.d. 29
Kaponga

New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Howard, Dianne Margaret R.d. 29
Hawera 4679

New Zealand
Shares Allocation #4 Number of Shares: 750
Individual Horner, Kenneth Alan R.d. 14
Hawera

New Zealand
Individual Collins, Raymond Joseph Rd 29
Hawera
4679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schurr, Christopher Frederick New Plymouth

New Zealand
Individual Bulfin, Preston Edward Hawera
Directors

Raymond Joseph Collins - Director

Appointment date: 03 Sep 2005

Address: Rd 29, Hawera, 4679 New Zealand

Address used since 27 Apr 2023

Address: Rd 29, Hawera, 4679 New Zealand

Address used since 16 Nov 2012


Gary Collins - Director

Appointment date: 03 Sep 2005

Address: Rd 29, Hawera 4679, 4679 New Zealand

Address used since 27 Nov 2015


Raymond John Collins - Director

Appointment date: 03 Sep 2005

Address: Rd 29, Hawera, 4679 New Zealand

Address used since 16 Nov 2012


Diane Margaret Howard - Director

Appointment date: 26 Jun 2006

Address: R.d. 29, Hawera, 4679 New Zealand

Address used since 23 Nov 2007


Diane Margaret Collins - Director (Inactive)

Appointment date: 03 Sep 2005

Termination date: 26 Jun 2006

Address: Rd 29, Kaponga,

Address used since 03 Sep 2005


Preston Edward Bulfin - Director (Inactive)

Appointment date: 11 May 1998

Termination date: 03 Sep 2005

Address: Hawera,

Address used since 11 May 1998

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