Rook Group Limited, a registered company, was registered on 13 Nov 2006. 9429033772707 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been supervised by 4 directors: James Matthew Peters - an active director whose contract started on 13 Feb 2021,
James Richard Burton - an inactive director whose contract started on 12 Apr 2011 and was terminated on 07 Jul 2022,
Timothy Terence Manning - an inactive director whose contract started on 13 Nov 2006 and was terminated on 12 Apr 2011,
Peter Stewart James Lockie - an inactive director whose contract started on 13 Nov 2006 and was terminated on 13 Aug 2007.
Updated on 28 Feb 2024, our database contains detailed information about 1 address: 86 Omaha Flats Road, Rd 6, Matakana Auckland, 0986 (types include: registered, physical).
Rook Group Limited had been using Level 10, 41 Shortland Street, Auckland City, Auckland as their physical address until 17 Mar 2021.
One entity owns all company shares (exactly 100 shares) - Mainstay Equities Limited - located at 0986, New Lynn, Auckland.
Previous addresses
Address: Level 10, 41 Shortland Street, Auckland City, Auckland, 1010 New Zealand
Physical & registered address used from 16 Mar 2016 to 17 Mar 2021
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Feb 2010 to 16 Mar 2016
Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
Physical & registered address used from 27 Aug 2009 to 22 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Oct 2007 to 27 Aug 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 12 Dec 2006 to 23 Oct 2007
Address: Grant Thorton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 13 Nov 2006 to 12 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mainstay Equities Limited Shareholder NZBN: 9429031677158 |
New Lynn Auckland 0600 New Zealand |
02 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pacific Islands Partnership Limited Shareholder NZBN: 9429034365861 Company Number: 1752371 |
13 Nov 2006 - 02 Aug 2010 | |
| Entity | Pacific Islands Partnership Limited Shareholder NZBN: 9429034365861 Company Number: 1752371 |
13 Nov 2006 - 02 Aug 2010 |
Ultimate Holding Company
James Matthew Peters - Director
Appointment date: 13 Feb 2021
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 13 Feb 2021
James Richard Burton - Director (Inactive)
Appointment date: 12 Apr 2011
Termination date: 07 Jul 2022
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 12 Apr 2011
Timothy Terence Manning - Director (Inactive)
Appointment date: 13 Nov 2006
Termination date: 12 Apr 2011
Address: Takapuna, North Shore City,
Address used since 13 Nov 2006
Peter Stewart James Lockie - Director (Inactive)
Appointment date: 13 Nov 2006
Termination date: 13 Aug 2007
Address: Kohimarama, Auckland,
Address used since 01 Mar 2007
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