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Rockefeller Funds Management Limited

Type: NZ Limited Company (Ltd)
9429034112038
NZBN
1817412
Company Number
Registered
Company Status
Current address
Shed 22, Level 1, Prince's Wharf
147 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Apr 2010

Rockefeller Funds Management Limited was started on 16 May 2006 and issued a business number of 9429034112038. The registered LTD company has been supervised by 3 directors: Richard Timothy Blackwood - an active director whose contract started on 30 Jun 2020,
John Allan Schollum - an inactive director whose contract started on 17 Jul 2019 and was terminated on 30 Jun 2020,
Richard Timothy Blackwood - an inactive director whose contract started on 16 May 2006 and was terminated on 18 Jul 2019.
As stated in our information (last updated on 05 Apr 2024), this company uses 1 address: Shed 22, Level 1, Prince's Wharf, 147 Quay Street, Auckland, 1010 (category: registered, physical).
Up until 01 Apr 2010, Rockefeller Funds Management Limited had been using C/-Knight Coldicutt, Shed 20, Princes Wharf, Auckland City as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Blackie Trust Limited (an entity) located at Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland postcode 1010.

Addresses

Previous addresses

Address: C/-knight Coldicutt, Shed 20, Princes Wharf, Auckland City

Registered & physical address used from 10 Mar 2009 to 01 Apr 2010

Address: Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Registered & physical address used from 16 May 2006 to 10 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Blackie Trust Limited
Shareholder NZBN: 9429035361077
Level 1, Shed 22, Prince's Wharf
147 Quay Street, Auckland
1010
New Zealand
Directors

Richard Timothy Blackwood - Director

Appointment date: 30 Jun 2020

Address: Hillmorton, Christchurch, 8025 New Zealand

Address used since 30 Jun 2020


John Allan Schollum - Director (Inactive)

Appointment date: 17 Jul 2019

Termination date: 30 Jun 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 17 Jul 2019


Richard Timothy Blackwood - Director (Inactive)

Appointment date: 16 May 2006

Termination date: 18 Jul 2019

Address: Hillmorton, Christchurch, 8025 New Zealand

Address used since 09 Jul 2015

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