Rocky Point Enterprises Limited

Rocky Point Enterprises Limited was registered on 14 May 1999 and issued an NZ business identifier of 9429037580520. The registered LTD company has been run by 8 directors: Delwyn Joy Mills - an inactive director whose contract started on 01 Jun 2002 and was terminated on 27 Jul 2004,
Peter Leigh Mills - an inactive director whose contract started on 01 Jun 2002 and was terminated on 27 Jul 2004,
James Gregory Eden - an inactive director whose contract started on 14 May 1999 and was terminated on 01 Jun 2002,
Peter Charleton - an inactive director whose contract started on 14 May 1999 and was terminated on 01 Jun 2002,
Bruce Carlaw Richards - an inactive director whose contract started on 14 May 1999 and was terminated on 01 Jun 2002.
As stated in BizDb's data (last updated on 09 Apr 2024), the company uses 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: registered, physical).
Up to 17 Jul 2001, Rocky Point Enterprises Limited had been using C/- Ernst & Young, Level 2, Ernst & Young House, 109-113 Powderham Street, New Plymouth as their physical address.
BizDb identified former names used by the company: from 12 Jul 2001 to 24 Jul 2002 they were named Staples Rodway (Taranaki) Limited, from 14 May 1999 to 12 Jul 2001 they were named Naki Enterprises Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 890 shares are held by 3 entities, namely:
Mills, Peter Leigh (an individual) located at Rd 37, New Plymouth postcode 4381,
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Mills, Delwyn Joy (an individual) located at Rd 37, New Plymouth postcode 4381.
Another group consists of 1 shareholder, holds 5.5% shares (exactly 55 shares) and includes
Mills, Delwyn Joy - located at Rd 37, New Plymouth.
The next share allotment (55 shares, 5.5%) belongs to 1 entity, namely:
Mills, Peter Leigh, located at Rd 37, New Plymouth (an individual).

Previous addresses

Address: C/- Ernst & Young, Level 2, Ernst & Young House, 109-113 Powderham Street, New Plymouth

Physical & registered address used from 17 Jul 2001 to 17 Jul 2001

Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Physical & registered address used from 17 Jul 2001 to 23 Jul 2019

Address: C/- Ernst & Young, Level 2, Ernst & Young House, 109-113 Powderham Street, New Plymouth

Registered address used from 12 Apr 2000 to 17 Jul 2001

Delwyn Joy Mills - Director (Inactive)

Appointment date: 01 Jun 2002

Termination date: 27 Jul 2004

Peter Leigh Mills - Director (Inactive)

Appointment date: 01 Jun 2002

Termination date: 27 Jul 2004

James Gregory Eden - Director (Inactive)

Appointment date: 14 May 1999

Termination date: 01 Jun 2002

Peter Charleton - Director (Inactive)

Appointment date: 14 May 1999

Termination date: 01 Jun 2002

Bruce Carlaw Richards - Director (Inactive)

Appointment date: 14 May 1999

Termination date: 01 Jun 2002

Robin Brockie - Director (Inactive)

Appointment date: 14 May 1999

Termination date: 01 Jun 2002

Christpoher John Lynch - Director (Inactive)

Appointment date: 14 May 1999

Termination date: 01 Jun 2002

Gary Charles Nightingale - Director (Inactive)

Appointment date: 14 May 1999

Termination date: 14 May 1999