North Rock Investments Limited

North Rock Investments Limited, a registered company, was started on 25 Nov 1997. 9429037954635 is the NZ business number it was issued. The company has been supervised by 5 directors: Toni Margaret Palmer - an active director whose contract started on 28 Nov 1997,
Graham Joseph Dowling - an inactive director whose contract started on 28 Nov 1997 and was terminated on 26 Apr 2014,
Michael Alan Mckeown - an inactive director whose contract started on 28 Nov 1997 and was terminated on 01 Oct 1998,
Pamela Michelle Mckeown - an inactive director whose contract started on 28 Nov 1997 and was terminated on 01 Oct 1998,
John Keith Hamilton - an inactive director whose contract started on 25 Nov 1997 and was terminated on 28 Nov 1997.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (type: physical, registered).
North Rock Investments Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address until 29 Jul 2021.
Previous aliases for the company, as we identified at BizDb, included: from 25 Nov 1997 to 25 Jan 2000 they were called Mount Brakes & Auto Repairs Limited.
One entity controls all company shares (exactly 120 shares) - Palmer, Toni Margaret - located at 3110, 414/89 Halsey Street, Auckland.

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Oct 2019 to 29 Jul 2021

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 26 Nov 2012 to 14 Oct 2019

Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand

Registered address used from 18 Sep 2005 to 26 Nov 2012

Address: L B Dawson & Associates Limited, Chartered Acountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand

Physical address used from 18 Sep 2005 to 26 Nov 2012

Address: Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga

Physical address used from 23 Sep 2003 to 18 Sep 2005

Address: Dawson Torr Limited, Chartered Acountants, First Floor, 126 Eleventh Ave, Tauranga

Registered address used from 23 Sep 2003 to 18 Sep 2005

Address: L B Dawson, First Floor, 126 Eleventh Avenue, Tauranga

Registered address used from 06 Sep 2000 to 23 Sep 2003

Address: L B Dawson, First Floor, 126 Eleventh Avenue, Tauranga

Physical address used from 06 Sep 2000 to 06 Sep 2000

Address: C/- Lb Dawson & Associates Ltd, Chartered Accountants, First Floor, 126, Eleventh Ave , Tauranga

Physical address used from 06 Sep 2000 to 23 Sep 2003

Address: C/- J K Hamilton, Level 5, Harrington House, Harrington Street, Tauranga

Registered address used from 12 Apr 2000 to 06 Sep 2000

Address: C/- J K Hamilton, Level 5, Harrington House, Harrington Street, Tauranga

Registered address used from 09 Oct 1998 to 12 Apr 2000

Address: C/- J K Hamilton, Level 5, Harrington House, Harrington Street, Tauranga

Physical address used from 09 Oct 1998 to 06 Sep 2000

Previous Shareholders

Toni Margaret Palmer - Director

Appointment date: 28 Nov 1997

Graham Joseph Dowling - Director (Inactive)

Appointment date: 28 Nov 1997

Termination date: 26 Apr 2014

Michael Alan Mckeown - Director (Inactive)

Appointment date: 28 Nov 1997

Termination date: 01 Oct 1998

Pamela Michelle Mckeown - Director (Inactive)

Appointment date: 28 Nov 1997

Termination date: 01 Oct 1998

John Keith Hamilton - Director (Inactive)

Appointment date: 25 Nov 1997

Termination date: 28 Nov 1997