Rowan Hall Limited, a registered company, was started on 26 Mar 1997. 9429038120046 is the NZBN it was issued. This company has been run by 3 directors: Margaret Magdalene Wheen - an active director whose contract started on 26 Mar 1997,
Peter James Wheen - an active director whose contract started on 26 Mar 1997,
John Lawrance Fisher - an inactive director whose contract started on 26 Mar 1997 and was terminated on 26 Mar 1997.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 29 The Mall, Cromwell, 9310 (category: registered, physical).
Rowan Hall Limited had been using 29 Teh Mall, Cromwell as their registered address up to 16 Apr 2014.
Past names used by this company, as we identified at BizDb, included: from 07 May 1997 to 11 Apr 2003 they were called P & M Wheen Farm & Forestry Limited, from 26 Mar 1997 to 07 May 1997 they were called Fisher Dental Limited.
All shares (100 shares exactly) are under control of a single group consisting of 4 entities, namely:
Wheen, Peter James (an individual) located at Wanaka, Wanaka postcode 9305,
Wheen, Margaret Magdelene (an individual) located at Wanaka, Wanaka postcode 9305,
Wheen, Lyndsae Clair (an individual) located at Riccarton, Christchurch postcode 8041.
Previous addresses
Address: 29 Teh Mall, Cromwell, 9310 New Zealand
Registered & physical address used from 27 Mar 2013 to 16 Apr 2014
Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand
Registered & physical address used from 14 Feb 2007 to 27 Mar 2013
Address: Level 1, 69 Tarbert Street, Alexandra
Registered address used from 20 Jul 2001 to 14 Feb 2007
Address: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra
Physical address used from 20 Jul 2001 to 14 Feb 2007
Address: Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical address used from 20 Jul 2001 to 20 Jul 2001
Address: Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane
Registered address used from 08 Mar 2001 to 20 Jul 2001
Address: Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
Physical address used from 08 Mar 2001 to 20 Jul 2001
Address: Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane
Physical address used from 08 Mar 2001 to 08 Mar 2001
Address: Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane
Registered address used from 11 Apr 2000 to 08 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wheen, Peter James |
Wanaka Wanaka 9305 New Zealand |
24 Jun 2014 - |
Individual | Wheen, Margaret Magdelene |
Wanaka Wanaka 9305 New Zealand |
26 Mar 1997 - |
Individual | Wheen, Lyndsae Clair |
Riccarton Christchurch 8041 New Zealand |
24 Jun 2014 - |
Individual | Wheen, Nicola Rowan |
Wanaka Wanaka 9305 New Zealand |
24 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wheen, Peter James |
Wanaka Wanaka 9305 New Zealand |
26 Mar 1997 - 24 Jun 2014 |
Margaret Magdalene Wheen - Director
Appointment date: 26 Mar 1997
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 Feb 2017
Peter James Wheen - Director
Appointment date: 26 Mar 1997
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 Feb 2017
John Lawrance Fisher - Director (Inactive)
Appointment date: 26 Mar 1997
Termination date: 26 Mar 1997
Address: R D 2, Whakatane,
Address used since 26 Mar 1997
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