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River Rock Estate Limited

Type: NZ Limited Company (Ltd)
9429037243555
NZBN
1039195
Company Number
Registered
Company Status
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
132 Flux Road
Mangaroa
Upper Hutt 5019
New Zealand
Physical & registered & service address used since 20 Jul 2020
132 Flux Road
Mangaroa
Upper Hutt 5019
New Zealand
Office & postal address used since 06 May 2021

River Rock Estate Limited, a registered company, was incorporated on 15 Jun 2000. 9429037243555 is the number it was issued. "Holder investor farms and farm animals" (ANZSIC L662070) is how the company was classified. This company has been supervised by 1 director, named Peter Jerome Kirk - an active director whose contract started on 15 Jun 2000.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 132 Flux Road, Mangaroa, Upper Hutt, 5019 (category: office, postal).
River Rock Estate Limited had been using 65 Waterloo Road, Hutt Central, Lower Hutt as their registered address until 20 Jul 2020.
Old names used by the company, as we managed to find at BizDb, included: from 15 Jun 2000 to 20 Jun 2001 they were named Nicotiana Tabacum Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

132 Flux Road, Mangaroa, Upper Hutt, 5019 New Zealand


Previous addresses

Address #1: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 14 May 2019 to 20 Jul 2020

Address #2: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 15 Oct 2013 to 14 May 2019

Address #3: Level 1, 65 Waterloo Road, Lower Hutt, 5010 New Zealand

Physical & registered address used from 07 Aug 2013 to 15 Oct 2013

Address #4: Level 6, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical & registered address used from 22 Nov 2011 to 07 Aug 2013

Address #5: Level 7, 32 Kent Terrance, Mount Victoria, Wellington, 6011 New Zealand

Registered & physical address used from 26 Oct 2010 to 22 Nov 2011

Address #6: C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington New Zealand

Physical & registered address used from 25 Jun 2002 to 26 Oct 2010

Address #7: Tax Planning Services, Level 1, Tech Rentals House, 209 Victoria Street, Wellington

Physical address used from 19 Jun 2000 to 25 Jun 2002

Address #8: Tax Planning Services, Level 1, Tech Rentals House, 209 Victoria Street, Wellington

Registered address used from 15 Jun 2000 to 25 Jun 2002

Contact info
64 21 632674
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kirk, Peter Jerome Rd 1
Upper Hutt
5371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kirk, Leaine Carol Rd 1
Upper Hutt
5371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirk, Morgan Hailey Mangaroa
Upper Hutt

New Zealand
Individual Kirk, Angus William Mangaroa
Upper Hutt

New Zealand
Individual Kirk, Mackenzie Mangaroa
Upper Hutt

New Zealand
Directors

Peter Jerome Kirk - Director

Appointment date: 15 Jun 2000

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 29 Apr 2010

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