Rockhurst Nominees Limited, a registered company, was started on 19 Jan 1982. 9429032107326 is the NZ business identifier it was issued. The company has been managed by 3 directors: Albert Terence Birss - an active director whose contract began on 15 Aug 1985,
Robert John Knox - an active director whose contract began on 13 May 2013,
Brian Paul Keene - an inactive director whose contract began on 15 Aug 1985 and was terminated on 13 May 2013.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Rockhurst Nominees Limited had been using Bdo Auckland, Level 8, 120 Albert Street, Auckland as their physical address up until 04 Jan 2017.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address #1: Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1040 New Zealand
Physical & registered address used from 27 Jul 2010 to 04 Jan 2017
Address #2: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand
Registered address used from 04 Aug 2004 to 27 Jul 2010
Address #3: B.d.o Spicers, Level 8, 120 Albert Street, Auckland New Zealand
Physical address used from 04 Aug 2004 to 27 Jul 2010
Address #4: 13th Flr Quay Tower, 29 Customs St West, Auckland
Registered & physical address used from 04 Sep 2001 to 04 Aug 2004
Address #5: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert Str, Auckland
Physical address used from 04 Sep 2001 to 04 Sep 2001
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Keene, Brian Paul |
Herne Bay Auckland |
19 Jan 1982 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Birss, Albert Terence |
Sydney New South Wales 2000 Australia |
08 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Birss, Albert Terrance |
Birkenhead Auckland 0626 New Zealand |
19 Jan 1982 - 08 Jul 2016 |
Albert Terence Birss - Director
Appointment date: 15 Aug 1985
Address: Sydney, New South Wales, 2000 Australia
Address used since 30 Jun 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Jul 2016
Robert John Knox - Director
Appointment date: 13 May 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 May 2013
Brian Paul Keene - Director (Inactive)
Appointment date: 15 Aug 1985
Termination date: 13 May 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Aug 1985
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