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Rocky Ridge Limited

Type: NZ Limited Company (Ltd)
9429031693660
NZBN
2391366
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore 9710
New Zealand
Physical & registered & service address used since 19 May 2016

Rocky Ridge Limited was launched on 22 Jan 2010 and issued a number of 9429031693660. This registered LTD company has been managed by 5 directors: Penelope Anne Baynes - an active director whose contract started on 31 Jan 2014,
John Colin Baynes - an active director whose contract started on 31 Jan 2014,
Bret Colin Baynes - an active director whose contract started on 18 Feb 2014,
Marian Claire Styles - an inactive director whose contract started on 15 Mar 2011 and was terminated on 12 Feb 2014,
Kathryn Rose Johnston - an inactive director whose contract started on 22 Jan 2010 and was terminated on 16 Mar 2011.
According to BizDb's database (updated on 24 Mar 2024), this company registered 1 address: 81 Hokonui Drive, Gore, 9710 (category: physical, registered).
Up to 19 May 2016, Rocky Ridge Limited had been using 24 Main Street, Gore as their registered address.
BizDb identified more names for this company: from 22 Jan 2010 to 07 Feb 2014 they were named Thomas Investments No 13 Limited.
A total of 100 shares are allocated to 2 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Harrex Group Trustee Company 2008 Limited (an entity) located at Gore postcode 9710,
Baynes, Penelope Anne (an individual) located at Rd 3, Gore postcode 9773,
Baynes, John Colin (an individual) located at Rd 3, Gore postcode 9773.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Baynes, John Colin - located at Rd 3, Gore,
Baynes, Penelope Anne - located at Rd 3, Gore,
Baynes, Bret Colin - located at R D 3, Gore.

Addresses

Previous address

Address: 24 Main Street, Gore New Zealand

Registered & physical address used from 22 Jan 2010 to 19 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Harrex Group Trustee Company 2008 Limited
Shareholder NZBN: 9429032827774
Gore
9710
New Zealand
Individual Baynes, Penelope Anne Rd 3
Gore
9773
New Zealand
Individual Baynes, John Colin Rd 3
Gore
9773
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Baynes, John Colin Rd 3
Gore
9773
New Zealand
Individual Baynes, Penelope Anne Rd 3
Gore
9773
New Zealand
Director Baynes, Bret Colin R D 3
Gore
9773
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Kathryn Rose R D 2
Tapanui

New Zealand
Individual Styles, Marian Claire Gore
Gore
9710
New Zealand
Director Marian Claire Styles Gore
Gore
9710
New Zealand
Directors

Penelope Anne Baynes - Director

Appointment date: 31 Jan 2014

Address: Rd 3, Gore, 9773 New Zealand

Address used since 31 Jan 2014


John Colin Baynes - Director

Appointment date: 31 Jan 2014

Address: Rd 3, Gore, 9773 New Zealand

Address used since 31 Jan 2014


Bret Colin Baynes - Director

Appointment date: 18 Feb 2014

Address: R D 3, Gore, 9773 New Zealand

Address used since 30 Jun 2017

Address: Knapdale, Gore, 9773 New Zealand

Address used since 01 Jun 2016


Marian Claire Styles - Director (Inactive)

Appointment date: 15 Mar 2011

Termination date: 12 Feb 2014

Address: Gore, Gore, 9710 New Zealand

Address used since 15 Mar 2011


Kathryn Rose Johnston - Director (Inactive)

Appointment date: 22 Jan 2010

Termination date: 16 Mar 2011

Address: R D 2, Tapanui, New Zealand

Address used since 22 Jan 2010

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