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Rocky Hill Farm Limited

Type: NZ Limited Company (Ltd)
9429032859737
NZBN
2105977
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Sep 2019

Rocky Hill Farm Limited, a registered company, was launched on 20 Mar 2008. 9429032859737 is the business number it was issued. This company has been managed by 3 directors: Robert John Holt - an active director whose contract started on 20 Mar 2008,
Peter Lewis Adlam - an inactive director whose contract started on 16 Aug 2013 and was terminated on 27 Aug 2015,
Ian George Lowe - an inactive director whose contract started on 17 Jul 2008 and was terminated on 31 Aug 2009.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (category: registered, physical).
Rocky Hill Farm Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up until 24 Sep 2019.
All shares (179 shares exactly) are under control of a single group consisting of 3 entities, namely:
Burkin, Nadine Camele Howarth (an individual) located at Rd 4, Napier postcode 4184,
Holt, John Evans (an individual) located at Rd 4, Hastings postcode 4174,
Wellwood, Guy Donald Joseph (an individual) located at Havelock North, Havelock North postcode 4130.

Addresses

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 23 Mar 2018 to 24 Sep 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 13 Mar 2015 to 23 Mar 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 08 Oct 2013 to 23 Mar 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 23 Sep 2013 to 08 Oct 2013

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 23 Sep 2013 to 13 Mar 2015

Address: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand

Registered & physical address used from 18 Mar 2010 to 23 Sep 2013

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 01 Apr 2008 to 18 Mar 2010

Address: 51 Turamoe Road, Paki Paki, Hastings

Physical & registered address used from 20 Mar 2008 to 01 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 180

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 179
Individual Burkin, Nadine Camele Howarth Rd 4
Napier
4184
New Zealand
Individual Holt, John Evans Rd 4
Hastings
4174
New Zealand
Individual Wellwood, Guy Donald Joseph Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Riddell, Teresa Mary Highland
Manakau
Individual Riddell, Neil Highland
Manakau
Individual Holt, Robert John Rd 4
Napier
4184
New Zealand
Individual Holt, Robert John Paki Paki
Hastings
Individual Holt, Robert John Rd 4
Napier
4184
New Zealand
Individual Town, Glenn Roass Highland
Manakau
Individual Adlam, Peter Lewis Rd 1
Waikanae
5391
New Zealand
Entity Tdr Trustees Limited
Shareholder NZBN: 9429034676264
Company Number: 1657498
Individual O'connor, Lee Patricia Napier
Individual Riddell, Neil Robert Highland
Manakau
Entity Rocky Hill Farm Limited
Shareholder NZBN: 9429032859737
Company Number: 2105977
Entity Coombe Smith Trustee Company Limited
Shareholder NZBN: 9429036560745
Company Number: 1199482
Individual Lowe, Ian Goerge Napier
Entity Coombe Smith Trustee Company Limited
Shareholder NZBN: 9429036560745
Company Number: 1199482
Entity Rocky Hill Farm Limited
Shareholder NZBN: 9429032859737
Company Number: 2105977
Entity Tdr Trustees Limited
Shareholder NZBN: 9429034676264
Company Number: 1657498
Directors

Robert John Holt - Director

Appointment date: 20 Mar 2008

Address: Rd 4, Napier, 4184 New Zealand

Address used since 27 Apr 2017


Peter Lewis Adlam - Director (Inactive)

Appointment date: 16 Aug 2013

Termination date: 27 Aug 2015

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 16 Aug 2013


Ian George Lowe - Director (Inactive)

Appointment date: 17 Jul 2008

Termination date: 31 Aug 2009

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 17 Jul 2008

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