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Rocky Creek Farms Limited

Type: NZ Limited Company (Ltd)
9429032034967
NZBN
2300987
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth 0910
New Zealand
Registered & physical & service address used since 01 Aug 2013

Rocky Creek Farms Limited, a registered company, was registered on 20 Aug 2009. 9429032034967 is the NZ business identifier it was issued. This company has been managed by 4 directors: Shona Margaret Hamlin - an active director whose contract began on 20 Aug 2009,
Kirsty Anne Hamlin - an active director whose contract began on 20 Aug 2009,
Max James Hamlin - an active director whose contract began on 20 Aug 2009,
Craig William Hamlin - an active director whose contract began on 20 Aug 2009.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 51 Morrison Drive, Warkworth, 0910 (types include: registered, physical).
Rocky Creek Farms Limited had been using Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth as their physical address up until 01 Aug 2013.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (25%). Lastly the next share allocation (250 shares 25%) made up of 1 entity.

Addresses

Previous address

Address: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth New Zealand

Physical & registered address used from 20 Aug 2009 to 01 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Hamlin, Craig William Rd 1
Matakohe

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Hamlin, Kirsty Anne Rd 1
Matakohe

New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Hamlin, Shona Margaret Matakohe

New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Hamlin, Max James Matakohe

New Zealand
Directors

Shona Margaret Hamlin - Director

Appointment date: 20 Aug 2009

Address: Matakohe, 0584 New Zealand

Address used since 24 Jul 2013


Kirsty Anne Hamlin - Director

Appointment date: 20 Aug 2009

Address: R D 1, Matakohe, 0593 New Zealand

Address used since 19 Feb 2016


Max James Hamlin - Director

Appointment date: 20 Aug 2009

Address: Matakohe, 0584 New Zealand

Address used since 24 Jul 2013


Craig William Hamlin - Director

Appointment date: 20 Aug 2009

Address: R D 1, Matakohe, 0593 New Zealand

Address used since 19 Feb 2016

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