Rockrowan Limited, a registered company, was registered on 21 Aug 2000. 9429037162115 is the NZ business number it was issued. "Beef cattle and sheep farming" (business classification A014410) is how the company was classified. This company has been managed by 3 directors: Gareth Brendon Williams - an active director whose contract started on 21 Aug 2000,
Suzanne Marie Hutchinson - an active director whose contract started on 21 Aug 2000,
Suzanne Marie Williams - an active director whose contract started on 21 Aug 2000.
Last updated on 29 Feb 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: 138 Ruatuna Road, Rd 2, Opotiki, 3198 (registered address),
138 Ruatuna Road, Rd 2, Opotiki, 3198 (physical address),
138 Ruatuna Road, Rd 2, Opotiki, 3198 (service address),
138 Ruatuna Road, Rd 2, Opotiki, 3198 (other address) among others.
Rockrowan Limited had been using 321 Fordyce Rd, Parakai, Rd1 Helensville, Rodney as their physical address up to 06 Mar 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 990 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%).
Other active addresses
Address #4: 138 Ruatuna Road, Rd 2, Opotiki, 3198 New Zealand
Registered address used from 07 Mar 2019
Previous addresses
Address #1: 321 Fordyce Rd, Parakai, Rd1 Helensville, Rodney New Zealand
Physical address used from 19 Mar 2008 to 06 Mar 2019
Address #2: 321 Fordyce Rd, Parakai, Rd 1, Helensville New Zealand
Registered address used from 19 Mar 2008 to 07 Mar 2019
Address #3: 321 Fordyce Rd, Parakai, Helensville
Registered address used from 12 Oct 2006 to 19 Mar 2008
Address #4: 126 Gatfield Road, Kaukapakapa, Auckland
Registered address used from 31 Mar 2004 to 12 Oct 2006
Address #5: 84 Opanuku Rd, Henderson, Auckland
Registered address used from 14 Apr 2003 to 31 Mar 2004
Address #6: 84 Opanuku Rd, Henderson, Auckland
Physical address used from 14 Apr 2003 to 14 Apr 2003
Address #7: 84 Opanuku Road, Henderson, Auckland
Physical address used from 14 Apr 2003 to 14 Apr 2003
Address #8: Po Box 84-065, Westgate, Auckland
Physical address used from 14 Apr 2003 to 19 Mar 2008
Address #9: Second Floor, Realty House, 60 Durham Street, Tauranga
Physical & registered address used from 21 Aug 2000 to 14 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Williams, Gareth Brendon |
Parakai Helensville, Rodney New Zealand |
21 Aug 2000 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hutchinson, Suzanne Marie |
Parakai Helensville, Rodney New Zealand |
21 Aug 2000 - |
Gareth Brendon Williams - Director
Appointment date: 21 Aug 2000
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 01 Feb 2019
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 26 Mar 2010
Suzanne Marie Hutchinson - Director
Appointment date: 21 Aug 2000
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 01 Feb 2019
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 26 Mar 2010
Suzanne Marie Williams - Director
Appointment date: 21 Aug 2000
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 01 Feb 2019
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