Rocky Glen Water Limited

Rocky Glen Water Limited was launched on 16 Sep 2005 and issued a number of 9429034583388. The registered LTD company has been managed by 8 directors: Douglas Mackenzie Maxwell - an active director whose contract began on 20 Mar 2010,
Robert Vanstam - an active director whose contract began on 28 Mar 2021,
Michael John Lucey - an active director whose contract began on 01 Jun 2021,
Richard Kenneth Whitney - an active director whose contract began on 01 Jun 2021,
Mark Mitchell - an active director whose contract began on 11 May 2022.
As stated in BizDb's database (last updated on 26 Apr 2024), this company uses 4 addresses: 18 Felstead Street, Birkenhead, Auckland, 0626 (registered address),
18 Felstead Street, Birkenhead, Auckland, 0626 (physical address),
18 Felstead Street, Birkenhead, Auckland, 0626 (service address),
18 Felstead Street, Birkenhead, Auckland, 0626 (other address) among others.
Until 23 Apr 2021, Rocky Glen Water Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 90000 shares are allotted to 13 groups (28 shareholders in total). In the first group, 25500 shares are held by 1 entity, namely:
Rocky Glen Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320.
The second group consists of 2 shareholders, holds 5.56 per cent shares (exactly 5000 shares) and includes
Race & Douglas Trustees Limited - located at Dunedin,
Whitney, Richard Kenneth - located at Vauxhall, Dunedin.
The 3rd share allotment (1500 shares, 1.67%) belongs to 3 entities, namely:
Mitchell, Penelope Jane, located at Alexandra, Alexandra (an individual),
Mitchell, Mark John, located at Alexandra, Alexandra (an individual),
New Zealand Trustee Services Limited, located at 191 Queen Street, Auckland (an entity).

Other active addresses

Address #4: 18 Felstead Street, Birkenhead, Auckland, 0626 New Zealand

Registered & physical & service address used from 23 Apr 2021

Principal place of activity

18 Felstead Street, Birkenhead, Auckland, 0626 New Zealand

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9340 New Zealand

Registered & physical address used from 07 Mar 2019 to 23 Apr 2021

Address #2: 5 Te Ra Crescent, Diamond Harbour New Zealand

Registered & physical address used from 16 Sep 2005 to 07 Mar 2019

Previous Shareholders

Ultimate Holding Company

Douglas Mackenzie Maxwell - Director

Appointment date: 20 Mar 2010

Robert Vanstam - Director

Appointment date: 28 Mar 2021

Michael John Lucey - Director

Appointment date: 01 Jun 2021

Richard Kenneth Whitney - Director

Appointment date: 01 Jun 2021

Mark Mitchell - Director

Appointment date: 11 May 2022

Lewis Jackson Mcgregor - Director (Inactive)

Appointment date: 16 Sep 2005

Termination date: 12 May 2022

Sharyn Rose Worrill - Director (Inactive)

Appointment date: 16 Sep 2005

Termination date: 20 Aug 2018

Noelene Margaret Mcgregor - Director (Inactive)

Appointment date: 16 Sep 2005

Termination date: 20 Mar 2010