Rochfort Rees Limited, a registered company, was registered on 21 Jul 2008. 9429032659900 is the NZBN it was issued. This company has been supervised by 5 directors: Diana Rochfort Scutts - an active director whose contract began on 03 Aug 2016,
Oliver Scutts - an inactive director whose contract began on 21 Jul 2008 and was terminated on 03 Aug 2016,
Peter John Scutts - an inactive director whose contract began on 05 Jul 2010 and was terminated on 31 Jul 2015,
Diana Rochfort Scutts - an inactive director whose contract began on 04 Dec 2008 and was terminated on 05 Jul 2010,
Peter John Scutts - an inactive director whose contract began on 21 Jul 2008 and was terminated on 07 Dec 2008.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: physical, registered).
Rochfort Rees Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address until 21 Apr 2020.
Former names used by the company, as we found at BizDb, included: from 21 Jul 2008 to 07 Aug 2015 they were called Rochfort Rees Wine Company Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allocation (98 shares 98%) made up of 2 entities.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 21 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 02 Jul 2015 to 26 Nov 2019
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 02 Jul 2015
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 May 2014 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Jan 2012 to 08 May 2014
Address: 65 Seymour Street, Blenheim New Zealand
Physical & registered address used from 21 Jul 2008 to 11 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Scutts, Diana Rochfort |
Freemans Bay Auckland 1011 New Zealand |
04 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Scutts, Peter John |
Freemans Bay Auckland 1011 New Zealand |
21 Jul 2008 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Scutts, Peter John |
Freemans Bay Auckland 1011 New Zealand |
21 Jul 2008 - |
Individual | Scutts, Diana Rochfort |
Freemans Bay Auckland 1011 New Zealand |
04 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scutts, Diana Rochfort |
Parnell Auckland New Zealand |
17 Nov 2009 - 03 Aug 2010 |
Individual | Scutts, Oliver |
Arch Hill Auckland 1002 New Zealand |
17 Nov 2009 - 04 Aug 2016 |
Individual | Scutts, Oliver |
Arch Hill Auckland 1002 New Zealand |
21 Jul 2008 - 04 Aug 2016 |
Diana Rochfort Scutts - Director
Appointment date: 03 Aug 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 Aug 2016
Oliver Scutts - Director (Inactive)
Appointment date: 21 Jul 2008
Termination date: 03 Aug 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Jun 2015
Peter John Scutts - Director (Inactive)
Appointment date: 05 Jul 2010
Termination date: 31 Jul 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 23 Feb 2012
Diana Rochfort Scutts - Director (Inactive)
Appointment date: 04 Dec 2008
Termination date: 05 Jul 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Dec 2008
Peter John Scutts - Director (Inactive)
Appointment date: 21 Jul 2008
Termination date: 07 Dec 2008
Address: Parnell, Auckland, New Zealand
Address used since 21 Jul 2008
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