Rockhaven Apartments Limited, a registered company, was started on 20 May 1959. 9429040935454 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been supervised by 19 directors: Joy Marie Durrant - an active director whose contract began on 01 Jul 1999,
Linda-Ann Martin - an active director whose contract began on 08 Jun 2005,
Elizabeth Ellis - an active director whose contract began on 02 Dec 2013,
Philip Joel Kean - an active director whose contract began on 01 Apr 2021,
Jake Nathaniel Pearson - an active director whose contract began on 06 Mar 2023.
Updated on 27 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: 1/116 Oriental Parade, Oriental Bay, Wellington, 6011 (delivery address),
1/116 Oriental Parade, Oriental Bay, Wellington, 6011 (postal address),
1/116 Oriental Parade, Oriental Bay, Wellington, 6011 (office address),
1/116 Oriental Parade, Oriental Bay, Wellington 6011. (registered address) among others.
Rockhaven Apartments Limited had been using 1/116 Oriental Parade, Oriental Bay, Wellington. as their physical address until 05 Nov 2008.
A total of 44200 shares are issued to 9 shareholders (5 groups). The first group includes 10100 shares (22.85 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 7000 shares (15.84 per cent). Finally there is the next share allotment (10000 shares 22.62 per cent) made up of 1 entity.
Principal place of activity
1/116 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Previous addresses
Address #1: 1/116 Oriental Parade, Oriental Bay, Wellington.
Physical & registered address used from 21 Dec 2007 to 05 Nov 2008
Address #2: 3/116 Oriental Parade, Wellington
Physical address used from 05 Dec 2002 to 21 Dec 2007
Address #3: 116 Oriental Parade, Wellington
Registered address used from 05 Dec 2002 to 21 Dec 2007
Address #4: Apartment One, 116 Oriental Parade, Wellington
Registered address used from 09 Dec 1999 to 05 Dec 2002
Address #5: Apartment One, 116 Oriental Parade, Wellington
Physical address used from 09 Apr 1997 to 05 Dec 2002
Address #6: C/o Ogier Spry & Co, Fletcher Office Bldg, Broderick Rd, Johnsonville
Registered address used from 01 Sep 1995 to 09 Dec 1999
Basic Financial info
Total number of Shares: 44200
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10100 | |||
Individual | Mansell, Alastair John |
Oriental Bay Wellington 6011 New Zealand |
20 Mar 2023 - |
Individual | Pearson, Jake Nathaniel |
Oriental Bay Wellington 6011 New Zealand |
20 Mar 2023 - |
Shares Allocation #2 Number of Shares: 7000 | |||
Individual | Kean, Michelle Ruth |
Oriental Bay Wellington 6011 New Zealand |
30 May 2021 - |
Individual | Kean, Philip Joel |
Oriental Bay Wellington 6011 New Zealand |
30 May 2021 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Ellis, Elizabeth |
Oriental Bay Wellington. New Zealand |
12 Sep 2005 - |
Shares Allocation #4 Number of Shares: 7000 | |||
Individual | Durrrant, Joy |
Oriental Bay Wellington. New Zealand |
12 Sep 2005 - |
Individual | Broad, Richard |
Oriental Bay Wellington. New Zealand |
12 Sep 2005 - |
Shares Allocation #5 Number of Shares: 10100 | |||
Individual | Batten, Christopher John |
Oriental Bay Wellington. New Zealand |
23 Jan 2006 - |
Individual | Martin, Linda-ann |
Wellington New Zealand |
20 May 1959 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Frank Simon Pearson |
Wellington |
20 May 1959 - 20 Mar 2023 |
Individual | Shadbolt, Rachel Anne |
Wellington |
20 May 1959 - 06 Nov 2020 |
Individual | Pitt-williams, Ngaire |
Oriental Bay Wellington 6011 New Zealand |
06 Nov 2020 - 30 May 2021 |
Individual | Bowen, Eugene |
Oriental Bay Wellington. New Zealand |
12 Sep 2005 - 02 Jul 2014 |
Other | Durrant Trust | 20 May 1959 - 12 Sep 2005 | |
Other | Hobbs Family Trust | 20 May 1959 - 12 Sep 2005 | |
Other | Null - Hobbs Family Trust | 20 May 1959 - 12 Sep 2005 | |
Other | Null - Durrant Trust | 20 May 1959 - 12 Sep 2005 | |
Individual | Martin, John Paul |
Wellington |
20 May 1959 - 27 Jun 2010 |
Joy Marie Durrant - Director
Appointment date: 01 Jul 1999
Address: Oriental Bay, Wellington 6011, 6011 New Zealand
Address used since 17 Jan 2016
Linda-ann Martin - Director
Appointment date: 08 Jun 2005
Address: Wellington 6011, Wellington, 6011 New Zealand
Address used since 17 Jan 2016
Elizabeth Ellis - Director
Appointment date: 02 Dec 2013
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 05 Aug 2014
Philip Joel Kean - Director
Appointment date: 01 Apr 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Apr 2021
Jake Nathaniel Pearson - Director
Appointment date: 06 Mar 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 06 Mar 2023
Frank S Pearson - Director (Inactive)
Appointment date: 02 Jun 1992
Termination date: 29 Mar 2023
Address: Wellington 6011, Wellington, 6011 New Zealand
Address used since 17 Jan 2016
Ngaire Pitt-williams - Director (Inactive)
Appointment date: 27 Sep 2019
Termination date: 01 Apr 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 27 Sep 2019
Rachel Anne Shadbolt - Director (Inactive)
Appointment date: 30 Aug 2001
Termination date: 28 Jun 2019
Address: Oriental Bay, Wellington 6011, 6011 New Zealand
Address used since 16 Jan 2016
Eugene Andrew Bowen - Director (Inactive)
Appointment date: 10 Feb 2005
Termination date: 07 Nov 2013
Address: Wellington 6011,
Address used since 29 Oct 2008
John Paul Martin - Director (Inactive)
Appointment date: 30 Aug 2001
Termination date: 08 Jun 2005
Address: Wellington,
Address used since 30 Aug 2001
Margaret J Hobbs - Director (Inactive)
Appointment date: 24 Jun 1993
Termination date: 10 Feb 2005
Address: Wellington,
Address used since 24 Jun 1993
Kirsty Margaret Wood - Director (Inactive)
Appointment date: 01 Jul 1999
Termination date: 30 Aug 2001
Address: Mt Victoria, Wellington,
Address used since 01 Jul 1999
Graeme Richard Holmes - Director (Inactive)
Appointment date: 02 Feb 2000
Termination date: 30 Aug 2001
Address: Wellington,
Address used since 02 Feb 2000
Bernard J Wardle - Director (Inactive)
Appointment date: 02 Jun 1992
Termination date: 09 Aug 2000
Address: Wellington,
Address used since 02 Jun 1992
Patricia Mary Lawrey - Director (Inactive)
Appointment date: 17 Jun 1994
Termination date: 09 Aug 2000
Address: Thorden, Wellington,
Address used since 17 Jun 1994
Kathleen Tipler - Director (Inactive)
Appointment date: 17 Jun 1994
Termination date: 09 Aug 2000
Address: Wellington,
Address used since 17 Jun 1994
Mary F White - Director (Inactive)
Appointment date: 02 Jun 1992
Termination date: 30 Oct 1993
Address: Wellington,
Address used since 02 Jun 1992
Ronald T Bowie - Director (Inactive)
Appointment date: 02 Jun 1992
Termination date: 30 Oct 1993
Address: Wellington,
Address used since 02 Jun 1992
Roberta J Duff - Director (Inactive)
Appointment date: 02 Jun 1992
Termination date: 24 Jun 1993
Address: Wellington,
Address used since 02 Jun 1992
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