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ROWAN TREE INVESTMENTS LIMITED

Struck Off
NZBN 9429036932092 · NZ Company No. 1132827 · NZ Limited Company · Incorporated 12 Apr 2001

Rowan Tree Investments Limited was incorporated on 12 April 2001 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036932092
Company Number
1132827
Company Name
ROWAN TREE INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 April 2001 (Thursday)
Status
Struck Off
Status History
Struck Off as of 3 October 2008 (Friday)
Registered as of 12 April 2001 (Thursday)
Registered Office
Plaza Level, 41 Shortland Street
Auckland 1010
NZ
Country of Origin
New Zealand
Address for Service
Plaza Level, 41 Shortland Street
Auckland 1010
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 8 June 2001 to 26 August 2002
    6 Park Street, Thorndon, Wellington 6000
  2. From 26 August 2002 to 4 August 2003
    Level 2, 27 Symonds Street, Auckland
  3. From 4 August 2003 to 28 July 2004
    C/- Cone & Co. Solicitors, 258 Parnell Road, Parnell, Auckland
  4. From 28 July 2004 to 7 April 2008
    C/-cone & Co. Solicitors, Level 3, 280 Parnell Road, Parnell, Auckland
  5. From 7 April 2008 to 21 July 2008
    Level 20, Asb Bank Centre, 135 Albert, Str, Auckland 1010, New Zealand

Address for Service

  1. From 8 June 2001 to 26 August 2002
    60 Tinakori Road, Thorndon, Wellington
  2. From 8 June 2001 to 8 June 2001
    6 Park Street, Thorndon, Wellington 6000
  3. From 26 August 2002 to 4 August 2003
    Level 2, 27 Symonds Street, Auckland
  4. From 4 August 2003 to 28 July 2004
    C/- Cone & Co. Solicitors, 258 Parnell Road, Parnell, Auckland
  5. From 28 July 2004 to 7 April 2008
    C/-cone & Co. Solicitors, Level 3, 280 Parnell Road, Parnell, Auckland
  6. From 7 April 2008 to 21 July 2008
    Level 20, Asb Bank Centre, 135 Albert, Str, Auckland 1010, New Zealand

Company Directors

7 listed
GM
Giampietro MANCIN MANTOVANI
Appointed 13 Apr 2001 · 240 Grandon Blvd. Suite 263, Key Biscayne, Fl 33140, U. S. A
CM
Carlos Eduardo MANCIN GUTIERREZ
Appointed 13 Apr 2001 · 240 Grandon Blvd. Suite 263, Key Biscayne, Fl 33140, U. S. A
JM
Jose Gabriel MANCIN GUTIERREZ
Appointed 13 Apr 2001 · 240 Grandon Blvd. Suite 263, Key Biscayne, Fl 33140, U. S. A
JM
Juan Carlos MANCIN GUTIERREZ
Appointed 13 Apr 2001 · 240 Crandon Blvd. Suite 263, Key Biscyne, Fl 33140, U. S. A.
JM
Juan Pedro MANCIN GUTIERREZ
Appointed 13 Apr 2001 · 240 Crandon Blvd. Suite 263, Key Biscayne, Fl 33140, U. S. A
GG
Gladys GUTIERREZ DE MANCIN
Appointed 13 Apr 2001 · 240 Crandon Blvd. Suite 263, Key Biscayne, Fl 33140, U. S. A
JM
Jorge Luis MANCIN GUTIERREZ
Appointed 15 Mar 2006 · 240 Crandon Boulevard, Suite 263, Key Biscayne, Florida 33140, U.s.a.

Company Shareholders

7 share parcels · 100 shares total

Share allocation 1
94 shares (94%)
Giampietro MANCIN MANTOVANI
240 Crandon Boulevard, Suite 263, Key Biscayne, Florida 33140, U.s.a.
Share allocation 2
1 shares (1%)
Gladys GUTIERREZ DE MANCIN
240 Crandon Boulevard, Suite 263, Key Biscayne, Florida 33140, U.s.a.
Share allocation 3
1 shares (1%)
Carlos Eduardo MANCIN GUTIERREZ
240 Crandon Boulevard, Suite 263, Key Biscayne, Florida 33140, U.s.a.
Share allocation 4
1 shares (1%)
Jose Gabriel MANCIN GUTIERREZ
240 Crandon Boulevard, Suite 263, Key Biscayne, Florida 33140, U.s.a.
Share allocation 5
1 shares (1%)
Juan Carlos MANCIN GUTIERREZ
240 Crandon Boulevard, Suite 263, Key Biscayne, Florida 33140, U.s.a.
Share allocation 6
1 shares (1%)
Juan Pedro MANCIN GUTIERREZ
240 Crandon Boulevard, Suite 263, Key Biscayne, Florida 33140, U.s.a.
Share allocation 7
1 shares (1%)
Jorge Luis MANCIN GUTIERREZ
240 Crandon Boulevard, Suite 263, Key Biscayne, Florida 33140, U.s.a.