Rosvall Sawmill Limited, a registered company, was registered on 04 Mar 1977. 9429040439891 is the NZBN it was issued. The company has been managed by 4 directors: Mark Andrew Hansen - an active director whose contract began on 30 May 2000,
John August Clifton Rosvall - an inactive director whose contract began on 02 Apr 1992 and was terminated on 03 Nov 2020,
Ian Shayne John Heape - an inactive director whose contract began on 18 Mar 1992 and was terminated on 23 Feb 2012,
Marian Judith Rosvall - an inactive director whose contract began on 02 Apr 1992 and was terminated on 30 May 2000.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Whareora Road, Rd 5, Whareora, 0175 (category: registered, physical).
Rosvall Sawmill Limited had been using Going Road, Rd 1, Kamo as their registered address up until 11 Jun 2021.
A total of 266668 shares are issued to 3 shareholders (3 groups). The first group includes 266664 shares (100 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent). Lastly there is the 3rd share allotment (3 shares 0 per cent) made up of 1 entity.
Previous addresses
Address: Going Road, Rd 1, Kamo, 0185 New Zealand
Registered & physical address used from 17 Nov 2020 to 11 Jun 2021
Address: Whareora, Rd 5, Whangarei New Zealand
Registered & physical address used from 05 Nov 1996 to 17 Nov 2020
Basic Financial info
Total number of Shares: 266668
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 266664 | |||
Entity (NZ Limited Company) | Mark And Gina Trustees Limited Shareholder NZBN: 9429030001558 |
Whangarei 0110 New Zealand |
06 Dec 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hansen, Gina Bernadette |
Rd1 Kamo 0185 New Zealand |
12 Nov 2020 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Hansen, Mark Andrew |
Rd1 Kamo 0185 New Zealand |
04 Mar 1977 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macbrayne, Laurence James |
112-114 Lower Cameron Street Whangarei 0110 New Zealand |
04 Mar 1977 - 22 Jul 2013 |
Individual | Hewitt, Donald Wolleston |
Whangarei |
04 Mar 1977 - 22 Jul 2013 |
Individual | Macbrayne, Laurence James |
112-114 Lower Cameron Street Whangarei 0110 New Zealand |
04 Mar 1977 - 22 Jul 2013 |
Entity | Promises Trustee Limited Shareholder NZBN: 9429030241336 Company Number: 4429043 |
Whangarei 0110 New Zealand |
22 Jul 2013 - 09 Nov 2020 |
Individual | Heape, Ian Shayne John |
Whareora Rd 5 Whangarei |
04 Mar 1977 - 24 Apr 2012 |
Individual | Macbrayne, Laurence James |
112-114 Lower Cameron Street Whangarei 0110 New Zealand |
04 Mar 1977 - 22 Jul 2013 |
Individual | Hansen, Andrew Mark |
Matarau R D 1, Kamo |
04 Mar 1977 - 06 Dec 2013 |
Individual | Whiting, Robert Gordon |
Takapuna Auckland |
04 Mar 1977 - 24 Apr 2012 |
Individual | Hansen, Bernadette Gina |
Matanau R D 1, Kamo |
04 Mar 1977 - 06 Dec 2013 |
Entity | Promises Trustee Limited Shareholder NZBN: 9429030241336 Company Number: 4429043 |
Whangarei 0110 New Zealand |
22 Jul 2013 - 09 Nov 2020 |
Individual | Rosvall, Marian Judith |
Whareora Rd 5 Whangarei |
04 Mar 1977 - 09 Nov 2020 |
Individual | Rosvall, John August Clifton |
Whareora Rd 5 Whangarei |
04 Mar 1977 - 09 Nov 2020 |
Individual | Heape, Margaret Emily Pamela |
Rd 5 Whangarei |
04 Mar 1977 - 24 Apr 2012 |
Mark Andrew Hansen - Director
Appointment date: 30 May 2000
Address: Matarau, R D 1, Kamo, 0185 New Zealand
Address used since 03 Nov 2020
Address: Matarau, R D 1, Kamo, 0110 New Zealand
Address used since 01 Jun 2016
John August Clifton Rosvall - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 03 Nov 2020
Address: R D 5, Whangarei, 0174 New Zealand
Address used since 01 Jun 2016
Ian Shayne John Heape - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 23 Feb 2012
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 31 May 2010
Marian Judith Rosvall - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 30 May 2000
Address: Whareora Rd 5, Whangarei,
Address used since 02 Apr 1992
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