Rocky Glen Limited, a registered company, was registered on 24 Oct 2003. 9429035706052 is the number it was issued. This company has been run by 2 directors: Noeline Margaret Mcgregor - an active director whose contract began on 24 Oct 2003,
Lewis Jackson Mcgregor - an active director whose contract began on 24 Oct 2003.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: physical, registered).
Rocky Glen Limited had been using C/- Ibbotson Cooney Limited, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra as their registered address up to 01 Nov 2012.
A total of 3000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1000 shares (33.33 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1000 shares (33.33 per cent). Lastly we have the next share allocation (1000 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: C/- Ibbotson Cooney Limited, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 06 Nov 2003 to 01 Nov 2012
Address: Ibbotson Cooney Limited, Chartered Accountants, 69 Tarbert Street, Alexandra
Physical & registered address used from 24 Oct 2003 to 06 Nov 2003
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Tarbert Trustees (2016) Limited Shareholder NZBN: 9429042164272 |
69 Tarbert Street Alexandra 9320 New Zealand |
14 Nov 2016 - |
Individual | Mcgregor, Noeline Margaret |
Rd 1 Alexandra 9391 New Zealand |
24 Oct 2003 - |
Individual | Mcgregor, Lewis Jackson |
Rd 1 Alexandra 9391 New Zealand |
24 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Mcgregor, Lewis Jackson |
Rd 1 Alexandra 9391 New Zealand |
24 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Mcgregor, Noeline Margaret |
Rd 1 Alexandra 9391 New Zealand |
24 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooney, William Thomas |
Bridge Hill Alexandra |
24 Oct 2003 - 17 Dec 2008 |
Individual | Cooney, William Thomas |
Bridge Hill Alexandra 9320 New Zealand |
14 Jun 2009 - 14 Nov 2016 |
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
24 Mar 2009 - 24 Mar 2009 | |
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
24 Mar 2009 - 24 Mar 2009 |
Noeline Margaret Mcgregor - Director
Appointment date: 24 Oct 2003
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 13 Oct 2010
Lewis Jackson Mcgregor - Director
Appointment date: 24 Oct 2003
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 13 Oct 2010
The Gorge Pastoral Limited
Level 1, 69 Tarbert Street
Cornaig Holdings Limited
Level 1, 69 Tarbert Street
Precision Works (2013) Limited
Level 1, 69 Tarbert Street
Cornaig Farms Limited
Level 1, 69 Tarbert Street
Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street
Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street