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Rochfort Rees Limited

Type: NZ Limited Company (Ltd)
9429032659900
NZBN
2150964
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 21 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Scutts, Diana Rochfort Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Scutts, Peter John Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Scutts, Peter John Freemans Bay
Auckland
1011
New Zealand
Individual Scutts, Diana Rochfort Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scutts, Diana Rochfort Parnell
Auckland

New Zealand
Individual Scutts, Oliver Arch Hill
Auckland
1002
New Zealand
Individual Scutts, Oliver Arch Hill
Auckland
1002
New Zealand
Directors

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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