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Rockefeller Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429031835718
NZBN
2340129
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 14 Jun 2018

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.

Addresses

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

Financial Data

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
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
Director Chisholm, Lauchlan Andrew Burns House Level 6
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Europe Holdings Limited
Shareholder NZBN: 9429035264224
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Chisholm, Lauchlan Andrew Burns House Level 6
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Albert Alloo & Sons Trustee Company (2010) Limited
Shareholder NZBN: 9429031700986
Company Number: 2387650
67 Princes Street
Dunedin

New Zealand
Individual Sycamore, Tony Jason Dunedin Central
Dunedin
9016
New Zealand
Entity Dunedin Trustees No1 Limited
Shareholder NZBN: 9429034512999
Company Number: 1704241
Individual Van Aart, Michael Egbert Dunedin

New Zealand
Entity Dunedin Trustees No1 Limited
Shareholder NZBN: 9429034512999
Company Number: 1704241
Entity Albert Alloo & Sons Trustee Company (2010) Limited
Shareholder NZBN: 9429031700986
Company Number: 2387650
67 Princes Street
Dunedin

New Zealand
Directors

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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