Mighty Rocket Properties Limited was registered on 18 Dec 2008 and issued a New Zealand Business Number of 9429032450507. This registered LTD company has been run by 2 directors: Aaron Wayne Gilmore - an active director whose contract started on 18 Dec 2008,
Gary Jensen - an inactive director whose contract started on 18 Dec 2008 and was terminated on 11 Jan 2012.
According to BizDb's data (updated on 10 Apr 2024), the company registered 3 addresses: 170 Evans Bay Parade, Roseneath, Wellington, 6021 (records address),
170 Evans Bay Parade, Roseneath, Wellington, 6021 (shareregister address),
200 Evans Bay Parade, Hataitai, Wellington, 6021 (registered address),
200 Evans Bay Parade, Hataitai, Wellington, 6021 (physical address) among others.
Up to 02 Nov 2022, Mighty Rocket Properties Limited had been using 54/37 Pipitea Street, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Saint Pauls Asset Management Limited (an entity) located at Thorndon, Wellington postcode 6044,
Gilmore, Aaron Wayne (a director) located at Roseneath, Wellington postcode 6021.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Gilmore, Aaron Wayne - located at Roseneath, Wellington. Mighty Rocket Properties Limited is classified as "Private hotel - short term accommodation" (ANZSIC H440055).
Principal place of activity
18l Bower Avenue, Christchurch, 8083 New Zealand
Previous addresses
Address #1: 54/37 Pipitea Street, Wellington, 6122 New Zealand
Physical & registered address used from 27 Oct 2016 to 02 Nov 2022
Address #2: 18 L Bower Avenue, Christchurch, 8083 New Zealand
Registered & physical address used from 24 Sep 2013 to 27 Oct 2016
Address #3: 2 Cobblewood Court, Queenspark, Christchurch New Zealand
Registered & physical address used from 18 Dec 2008 to 24 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Saint Pauls Asset Management Limited Shareholder NZBN: 9429030255685 |
Thorndon Wellington 6044 New Zealand |
23 Jun 2023 - |
| Director | Gilmore, Aaron Wayne |
Roseneath Wellington 6021 New Zealand |
02 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Gilmore, Aaron Wayne |
Roseneath Wellington 6021 New Zealand |
02 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cow Power Investments Limited Shareholder NZBN: 9429033647043 Company Number: 1902664 |
Thorndon Wellington 6011 New Zealand |
31 May 2020 - 23 Jun 2023 |
| Entity | Cow Power Investments Limited Shareholder NZBN: 9429033647043 Company Number: 1902664 |
Roseneath Wellington 6011 New Zealand |
31 May 2020 - 23 Jun 2023 |
| Entity | Saint Pauls Asset Management Limited Shareholder NZBN: 9429030255685 Company Number: 4409532 |
03 Dec 2013 - 31 May 2020 | |
| Individual | Birkett, Christopher Barham |
Cashmere Christchurch New Zealand |
07 Sep 2009 - 26 Oct 2012 |
| Individual | Scheme, Mighty Rocket Super Annuation |
North Beach Christchurch 8083 New Zealand |
18 Dec 2008 - 03 Dec 2013 |
| Entity | Saint Pauls Asset Management Limited Shareholder NZBN: 9429030255685 Company Number: 4409532 |
Thorndon Wellington 6044 New Zealand |
03 Dec 2013 - 31 May 2020 |
| Individual | Jensen, Gary |
Parklands Christchurch New Zealand |
18 Dec 2008 - 02 Jul 2012 |
Ultimate Holding Company
Aaron Wayne Gilmore - Director
Appointment date: 18 Dec 2008
Address: Roseneath, Wellington, 6021 New Zealand
Address used since 16 Feb 2023
Address: Roseneath, Wellington, 6021 New Zealand
Address used since 03 Oct 2021
Address: North Beach, Christchurch, 8083 New Zealand
Address used since 01 Sep 2013
Address: Roseneath, Wellington, 6021 New Zealand
Address used since 09 Nov 2018
Gary Jensen - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 11 Jan 2012
Address: Christchurch, 8083 New Zealand
Address used since 18 Dec 2008
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