River Rock Estate Limited, a registered company, was incorporated on 15 Jun 2000. 9429037243555 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been supervised by 1 director, named Peter Jerome Kirk - an active director whose contract started on 15 Jun 2000.
Updated on 29 Jul 2024, BizDb's data contains detailed information about 1 address: 132 Flux Road, Mangaroa, Upper Hutt, 5019 (category: office, postal).
River Rock Estate Limited had been using 65 Waterloo Road, Hutt Central, Lower Hutt as their registered address until 20 Jul 2020.
Old names used by the company, as we managed to find at BizDb, included: from 15 Jun 2000 to 20 Jun 2001 they were named Nicotiana Tabacum Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
132 Flux Road, Mangaroa, Upper Hutt, 5019 New Zealand
Previous addresses
Address #1: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 14 May 2019 to 20 Jul 2020
Address #2: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 15 Oct 2013 to 14 May 2019
Address #3: Level 1, 65 Waterloo Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 07 Aug 2013 to 15 Oct 2013
Address #4: Level 6, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 22 Nov 2011 to 07 Aug 2013
Address #5: Level 7, 32 Kent Terrance, Mount Victoria, Wellington, 6011 New Zealand
Registered & physical address used from 26 Oct 2010 to 22 Nov 2011
Address #6: C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington New Zealand
Physical & registered address used from 25 Jun 2002 to 26 Oct 2010
Address #7: Tax Planning Services, Level 1, Tech Rentals House, 209 Victoria Street, Wellington
Physical address used from 19 Jun 2000 to 25 Jun 2002
Address #8: Tax Planning Services, Level 1, Tech Rentals House, 209 Victoria Street, Wellington
Registered address used from 15 Jun 2000 to 25 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kirk, Peter Jerome |
Rd 1 Upper Hutt 5371 New Zealand |
15 Jun 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kirk, Leaine Carol |
Rd 1 Upper Hutt 5371 New Zealand |
15 Jun 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kirk, Morgan Hailey |
Mangaroa Upper Hutt New Zealand |
15 Jun 2000 - 02 Apr 2012 |
Individual | Kirk, Angus William |
Mangaroa Upper Hutt New Zealand |
15 Jun 2000 - 02 Apr 2012 |
Individual | Kirk, Mackenzie |
Mangaroa Upper Hutt New Zealand |
15 Jun 2000 - 02 Apr 2012 |
Peter Jerome Kirk - Director
Appointment date: 15 Jun 2000
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 29 Apr 2010
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