Rockefeller Property Holdings Limited, a registered company, was incorporated on 09 Oct 2009. 9429031835718 is the NZ business number it was issued. This company has been run by 2 directors: Gregory John Paterson - an active director whose contract started on 09 Oct 2009,
Lauchlan Andrew Chisholm - an active director whose contract started on 09 Oct 2009.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: registered, physical).
Rockefeller Property Holdings Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address up to 14 Jun 2018.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 499 shares (49.9%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 500 shares (50%). Finally we have the third share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 14 May 2015 to 14 Jun 2018
Address: 115 Stuart Street, Dunedin, 9016 New Zealand
Physical & registered address used from 19 Oct 2011 to 14 May 2015
Address: Van Aart Sycamore Lawyers Ltd, Level 1, Radio Otago House, 248 Cumberland Street, Dunedin New Zealand
Registered & physical address used from 09 Oct 2009 to 19 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Guest Carter Trustees Limited Shareholder NZBN: 9429042370864 |
248 Cumberland Street Dunedin 9016 New Zealand |
24 Jun 2021 - |
Director | Chisholm, Lauchlan Andrew |
Burns House Level 6 Dunedin 9016 New Zealand |
25 May 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Europe Holdings Limited Shareholder NZBN: 9429035264224 |
Dunedin Central Dunedin 9016 New Zealand |
25 May 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Chisholm, Lauchlan Andrew |
Burns House Level 6 Dunedin 9016 New Zealand |
25 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Albert Alloo & Sons Trustee Company (2010) Limited Shareholder NZBN: 9429031700986 Company Number: 2387650 |
67 Princes Street Dunedin New Zealand |
25 May 2015 - 18 Jun 2018 |
Individual | Sycamore, Tony Jason |
Dunedin Central Dunedin 9016 New Zealand |
18 Jun 2018 - 24 Jun 2021 |
Entity | Dunedin Trustees No1 Limited Shareholder NZBN: 9429034512999 Company Number: 1704241 |
10 Sep 2010 - 25 May 2015 | |
Individual | Van Aart, Michael Egbert |
Dunedin New Zealand |
09 Oct 2009 - 10 Sep 2010 |
Entity | Dunedin Trustees No1 Limited Shareholder NZBN: 9429034512999 Company Number: 1704241 |
10 Sep 2010 - 25 May 2015 | |
Entity | Albert Alloo & Sons Trustee Company (2010) Limited Shareholder NZBN: 9429031700986 Company Number: 2387650 |
67 Princes Street Dunedin New Zealand |
25 May 2015 - 18 Jun 2018 |
Gregory John Paterson - Director
Appointment date: 09 Oct 2009
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 07 Jul 2015
Lauchlan Andrew Chisholm - Director
Appointment date: 09 Oct 2009
Address: Burns House Level 6, Dunedin, 9016 New Zealand
Address used since 10 Feb 2016
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