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Rockrowan Limited

Type: NZ Limited Company (Ltd)
9429037162115
NZBN
1060364
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
321 Fordyce Rd
Parakai
Rd1 Helensville, Rodney
Other address (Address For Share Register) used since 12 Mar 2008
138 Ruatuna Road
Rd 2
Opotiki 3198
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 Feb 2019
138 Ruatuna Road
Rd 2
Opotiki 3198
New Zealand
Physical & service address used since 06 Mar 2019

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 990
Individual Williams, Gareth Brendon Parakai
Helensville, Rodney

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hutchinson, Suzanne Marie Parakai
Helensville, Rodney

New Zealand
Directors

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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