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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8400 | |||
Individual | Bonnar, Graeme Leonard |
Rd 1 Hamilton 3281 New Zealand |
02 Aug 1993 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Bonnar, Karen |
Rd 1 Hamilton 3281 New Zealand |
02 Aug 1993 - |
Shares Allocation #3 Number of Shares: 990 | |||
Individual | Bonnar, Diann Shirley |
R D 1 Morrinsville 3371 New Zealand |
02 Aug 1993 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Bonnar, Diann Shirley |
R D 1 Morrinsville 3371 New Zealand |
02 Aug 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bonnar, Frederick Leonard |
R D 1 Morrinsville 3371 New Zealand |
02 Aug 1993 - 26 Sep 2019 |
Individual | Bonnar, Frederick Leonard |
R D 1 Morrinsville 3371 New Zealand |
02 Aug 1993 - 26 Sep 2019 |
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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