Lion Rock Ventures Limited

Lion Rock Ventures Limited, a registered company, was registered on 07 Oct 2002. 9429036302963 is the New Zealand Business Number it was issued. "Investment - patents and copyrights" (ANZSIC L664020) is how the company has been classified. This company has been run by 11 directors: Wendie Louise Hall - an active director whose contract began on 07 Oct 2002,
William Amos Mckegg - an active director whose contract began on 07 Oct 2002,
Derek Arthur Reeves - an active director whose contract began on 19 May 2015,
Jonathan Paul Beattie - an active director whose contract began on 19 May 2015,
Earl Cameron Gray - an inactive director whose contract began on 22 Jun 2004 and was terminated on 31 Mar 2015.
Updated on 11 Jun 2020, the BizDb data contains detailed information about 2 addresses the company registered, namely: 3 Calais Terrace, Ostend, Waiheke Island, 1081 (physical address),
3 Calais Terrace, Ostend, Waiheke Island, 1081 (registered address),
Piccadilly House, 74 New North Road, Eden Terrace, Auckland, New Zealand (other address).
Lion Rock Ventures Limited had been using Piccadilly House, 74 New North Road, Eden Terrace, Auckland as their registered address up until 16 May 2018.
Old names for the company, as we managed to find at BizDb, included: from 07 Oct 2002 to 14 Feb 2003 they were named Lion Rock Entertainment Partners Limited.
A total of 18495090 shares are allocated to 49 shareholders (30 groups). The first group consists of 1123239 shares (6.07%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 600340 shares (3.25%). Finally the 3rd share allotment (102850 shares 0.56%) made up of 3 entities.

Principal place of activity

3 Calais Terrace, Ostend, Waiheke Island, 1081 New Zealand

Previous addresses

Address #1: Piccadilly House, 74 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 16 Jun 2003 to 16 May 2018

Address #2: 17 Wood Street, Freemans Bay, Auckland, New Zealand

Registered & physical address used from 07 Oct 2002 to 16 Jun 2003

Previous Shareholders

Wendie Louise Hall - Director

Appointment date: 07 Oct 2002

William Amos Mckegg - Director

Appointment date: 07 Oct 2002

Derek Arthur Reeves - Director

Appointment date: 19 May 2015

Jonathan Paul Beattie - Director

Appointment date: 19 May 2015

Earl Cameron Gray - Director (Inactive)

Appointment date: 22 Jun 2004

Termination date: 31 Mar 2015

Graeme Hamilton Sinclair - Director (Inactive)

Appointment date: 24 Aug 2004

Termination date: 31 Mar 2015

Terry Mcgrath - Director (Inactive)

Appointment date: 25 Sep 2008

Termination date: 10 Mar 2014

Janet Mcgrath - Director (Inactive)

Appointment date: 21 Mar 2011

Termination date: 10 Mar 2014

Eric Ronald Kearley - Director (Inactive)

Appointment date: 22 Jun 2004

Termination date: 31 Mar 2007

John Pendergast - Director (Inactive)

Appointment date: 22 Jun 2004

Termination date: 20 Oct 2005

Richard Chisholm - Director (Inactive)

Appointment date: 22 Jun 2004

Termination date: 23 Aug 2004