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Rocky Point Station Limited

Type: NZ Limited Company (Ltd)
9429031358774
NZBN
3153805
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Registered address used since 27 May 2014
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & service address used since 18 May 2015

Rocky Point Station Limited was started on 30 Sep 2010 and issued an NZBN of 9429031358774. The registered LTD company has been run by 4 directors: Thomas Gerald Hayman - an active director whose contract began on 30 Sep 2010,
Bridget Hayman - an inactive director whose contract began on 30 Sep 2010 and was terminated on 25 Jul 2023,
Gerald Thomas Hayman - an inactive director whose contract began on 30 Sep 2010 and was terminated on 25 Jul 2023,
James Patrick Hayman - an inactive director whose contract began on 30 Sep 2010 and was terminated on 17 Jan 2017.
According to our information (last updated on 01 Apr 2024), the company registered 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (types include: physical, service).
Up until 18 May 2015, Rocky Point Station Limited had been using 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address.
A total of 100000 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 49500 shares are held by 2 entities, namely:
Hayman, Roderick Thomas Leonard (an individual) located at Rd 1, Timaru postcode 7971,
Hayman, Thomas Gerald (a director) located at Rd 1, Kurow postcode 9498.
The second group consists of 1 shareholder, holds 0.5 per cent shares (exactly 500 shares) and includes
Hayman, Thomas Gerald - located at Rd 1, Kurow.
The third share allocation (25000 shares, 25%) belongs to 2 entities, namely:
Hayman, Bridget, located at Rd 1, Kurow (an individual),
Hayman, Bridget, located at Rd 1, Kurow (a director). Rocky Point Station Limited is categorised as "Sheep and beef cattle farming" (business classification A014420).

Addresses

Previous addresses

Address #1: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical address used from 25 May 2011 to 18 May 2015

Address #2: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered address used from 25 May 2011 to 27 May 2014

Address #3: Chartered Accountants, Second Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 30 Sep 2010 to 25 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49500
Individual Hayman, Roderick Thomas Leonard Rd 1
Timaru
7971
New Zealand
Director Hayman, Thomas Gerald Rd 1
Kurow
9498
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Hayman, Thomas Gerald Rd 1
Kurow
9498
New Zealand
Shares Allocation #3 Number of Shares: 25000
Individual Hayman, Bridget Rd 1
Kurow
9498
New Zealand
Director Hayman, Bridget Rd 1
Kurow
9498
New Zealand
Shares Allocation #4 Number of Shares: 25000
Individual Hayman, Gerald Thomas Rd 1
Kurow
9498
New Zealand
Director Hayman, Gerald Thomas Rd 1
Kurow
9498
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayman, James Patrick Rd 1
Kurow
9498
New Zealand
Individual Hayman, James Patrick Rd 1
Kurow
9498
New Zealand
Directors

Thomas Gerald Hayman - Director

Appointment date: 30 Sep 2010

Address: Rd 1, Kurow, 9498 New Zealand

Address used since 30 Sep 2010


Bridget Hayman - Director (Inactive)

Appointment date: 30 Sep 2010

Termination date: 25 Jul 2023

Address: Rd 1, Kurow, 9498 New Zealand

Address used since 30 Sep 2010


Gerald Thomas Hayman - Director (Inactive)

Appointment date: 30 Sep 2010

Termination date: 25 Jul 2023

Address: Rd 1, Kurow, 9498 New Zealand

Address used since 30 Sep 2010


James Patrick Hayman - Director (Inactive)

Appointment date: 30 Sep 2010

Termination date: 17 Jan 2017

Address: Rd 1, Kurow, 9498 New Zealand

Address used since 30 Sep 2010

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