Rockbourne Holdings Limited was registered on 26 Oct 2006 and issued an NZ business identifier of 9429033794624. The registered LTD company has been supervised by 2 directors: Philip Alexander Thomson - an active director whose contract started on 26 Oct 2006,
Daphne Katherine Morshius - an inactive director whose contract started on 26 Oct 2006 and was terminated on 24 Oct 2019.
According to BizDb's data (last updated on 03 Jun 2025), the company uses 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up to 19 Sep 2017, Rockbourne Holdings Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 980 shares are held by 1 entity, namely:
Rockbourne Trust Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Morshius, Daphne Katherine - located at Wanaka.
The third share allocation (10 shares, 1%) belongs to 1 entity, namely:
Thomson, Philip Alexander, located at Wanaka (an individual).
Previous addresses
Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 19 Sep 2014 to 19 Sep 2017
Address: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand
Registered address used from 04 Aug 2009 to 19 Sep 2014
Address: Keogh Mccormack Ltd, 7th Floor, Radio Otago Building, 248 Cumberland Street, Dunedin New Zealand
Physical address used from 04 Aug 2009 to 19 Sep 2014
Address: Grant Thornton Otago Ltd, Chartered, Accountants, 7th Floor, Radio Otago, Bldg, 248 Cumberland Str, Dunedin
Registered & physical address used from 26 Oct 2006 to 04 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Rockbourne Trust Limited Shareholder NZBN: 9429035950110 |
Dunedin Central Dunedin 9016 New Zealand |
26 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Morshius, Daphne Katherine |
Wanaka 9382 New Zealand |
26 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Thomson, Philip Alexander |
Wanaka 9382 New Zealand |
26 Oct 2006 - |
Philip Alexander Thomson - Director
Appointment date: 26 Oct 2006
Address: Wanaka, 9382 New Zealand
Address used since 12 Sep 2022
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 21 Oct 2015
Daphne Katherine Morshius - Director (Inactive)
Appointment date: 26 Oct 2006
Termination date: 24 Oct 2019
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 21 Oct 2015
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