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Rocaven Downs Limited

Type: NZ Limited Company (Ltd)
9429038838781
NZBN
591377
Company Number
Registered
Company Status
Current address
11 Tuhoro Street
Otorohanga 3900
New Zealand
Physical & registered & service address used since 27 Jul 2016

Rocaven Downs Limited, a registered company, was started on 02 Aug 1993. 9429038838781 is the number it was issued. This company has been run by 4 directors: Karen Leanne Bonnar - an active director whose contract started on 24 May 2013,
Graeme Leonard Bonnar - an active director whose contract started on 24 May 2013,
Frederick Leonard Bonnar - an inactive director whose contract started on 02 Aug 1993 and was terminated on 24 May 2013,
Diann Shirley Bonnar - an inactive director whose contract started on 02 Aug 1993 and was terminated on 24 May 2013.
Last updated on 20 Feb 2024, our data contains detailed information about 1 address: 11 Tuhoro Street, Otorohanga, 3900 (category: physical, registered).
Rocaven Downs Limited had been using 42 Moorhouse Street, Morrinsville as their registered address up to 27 Jul 2016.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group includes 8400 shares (84%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 600 shares (6%). Finally we have the third share allocation (990 shares 9.9%) made up of 1 entity.

Addresses

Previous addresses

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 13 Oct 2011 to 27 Jul 2016

Address: Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville New Zealand

Registered address used from 14 Aug 2000 to 13 Oct 2011

Address: Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville

Registered address used from 14 Aug 2000 to 14 Aug 2000

Address: Bannin Cooper & Partners, Chartered Accountants, 41 Moorhouse Street, Morrinsville

Physical address used from 22 Sep 1997 to 22 Sep 1997

Address: Messrs Bannin Cooper & Partners, Chartered Accountants, 41 Moorhouse Street, Morrinsville

Registered address used from 22 Sep 1997 to 14 Aug 2000

Address: As Per Registered Office New Zealand

Physical address used from 22 Sep 1997 to 13 Oct 2011

Address: Kiwitahi Road, Rd1, Morrinsville

Physical address used from 30 Jul 1997 to 22 Sep 1997

Address: Messrs Cave Bannin Sexton Cooper, Chartered Accountants, 41 Moorhouse Street, Morrinsville

Registered address used from 30 Jul 1997 to 22 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8400
Individual Bonnar, Graeme Leonard Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Bonnar, Karen Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 990
Individual Bonnar, Diann Shirley R D 1
Morrinsville
3371
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Bonnar, Diann Shirley R D 1
Morrinsville
3371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bonnar, Frederick Leonard R D 1
Morrinsville
3371
New Zealand
Individual Bonnar, Frederick Leonard R D 1
Morrinsville
3371
New Zealand
Directors

Karen Leanne Bonnar - Director

Appointment date: 24 May 2013

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 03 May 2022

Address: R D 1, Hamilton, 3281 New Zealand

Address used since 24 May 2013


Graeme Leonard Bonnar - Director

Appointment date: 24 May 2013

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 03 May 2022

Address: R D 1, Hamilton, 3281 New Zealand

Address used since 24 May 2013


Frederick Leonard Bonnar - Director (Inactive)

Appointment date: 02 Aug 1993

Termination date: 24 May 2013

Address: R D 1, Morrinsville, 3371 New Zealand

Address used since 20 Jul 2010


Diann Shirley Bonnar - Director (Inactive)

Appointment date: 02 Aug 1993

Termination date: 24 May 2013

Address: R D 1, Morrinsville, 3371 New Zealand

Address used since 20 Jul 2010

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