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Rocky Glen Limited

Type: NZ Limited Company (Ltd)
9429035706052
NZBN
1427370
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 01 Nov 2012

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.

Addresses

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

Financial Data

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
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
Individual Mcgregor, Noeline Margaret Rd 1
Alexandra
9391
New Zealand
Individual Mcgregor, Lewis Jackson Rd 1
Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Mcgregor, Lewis Jackson Rd 1
Alexandra
9391
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Mcgregor, Noeline Margaret Rd 1
Alexandra
9391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, William Thomas Bridge Hill
Alexandra
Individual Cooney, William Thomas Bridge Hill
Alexandra 9320

New Zealand
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Directors

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

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