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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Howard, Diane Margaret |
Rd 29 Hawera 4679 New Zealand |
27 Sep 2007 - |
Individual | Hughson, Mark Geoffrey |
Hawera Hawera 4610 New Zealand |
10 Aug 2020 - |
Individual | Howard, Bryce Ian |
Rd 29 Hawera 4679 New Zealand |
27 Sep 2007 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Collins, Raymond Joseph |
R.d. 29 Kaponga New Zealand |
18 Nov 2003 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Howard, Dianne Margaret |
R.d. 29 Hawera 4679 New Zealand |
18 Nov 2003 - |
Shares Allocation #4 Number of Shares: 750 | |||
Individual | Horner, Kenneth Alan |
R.d. 14 Hawera New Zealand |
18 Nov 2003 - |
Individual | Collins, Raymond Joseph |
Rd 29 Hawera 4679 New Zealand |
18 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schurr, Christopher Frederick |
New Plymouth New Zealand |
27 Sep 2007 - 10 Aug 2020 |
Individual | Bulfin, Preston Edward |
Hawera |
18 Nov 2003 - 18 Nov 2003 |
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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