Rockhaven Limited

Rockhaven Limited, a registered company, was registered on 05 Apr 1962. 9429040126531 is the NZBN it was issued. The company has been supervised by 4 directors: Thomas George Ian Henderson - an active director whose contract started on 24 Aug 1986,
Ross Douglas Mcconnachie - an active director whose contract started on 01 Nov 2018,
Sharon May Kelman - an active director whose contract started on 01 Nov 2018,
Shirley May Henderson - an inactive director whose contract started on 24 Aug 1986 and was terminated on 29 Oct 2010.
Last updated on 11 May 2024, the BizDb data contains detailed information about 1 address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (category: physical, registered).
Rockhaven Limited had been using 80 Market Street, Te Awamutu, Te Awamutu as their physical address until 06 Sep 2019.
Previous names for this company, as we found at BizDb, included: from 05 Apr 1962 to 19 May 1995 they were called Antrim Downs Limited.
A total of 3000 shares are issued to 3 shareholders (2 groups). The first group includes 100 shares (3.33 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 2900 shares (96.67 per cent).

Previous addresses

Address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 10 Aug 2017 to 06 Sep 2019

Address: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 25 Nov 2015 to 10 Aug 2017

Address: 20 Rostrevor Street, Hamilton, 3204 New Zealand

Physical address used from 04 Apr 2011 to 25 Nov 2015

Address: Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton New Zealand

Physical address used from 28 Oct 2005 to 04 Apr 2011

Address: Level 3, 18 London Street, Hamilton New Zealand

Registered address used from 28 Oct 2005 to 25 Nov 2015

Address: Cleland Hancox, Wakatu House, 11 Clifton Road, Hamilton

Physical address used from 08 Sep 1998 to 28 Oct 2005

Address: Suite A, Chancellors Court, 26 Liverpool Street, Hamilton

Physical address used from 08 Sep 1998 to 08 Sep 1998

Address: Suite A, Chancellors Court, 26 Liverpool Street, Hamilton

Registered address used from 08 Sep 1997 to 28 Oct 2005

Address: Hodgsons Road, R D 5, Hamilton

Registered address used from 20 Aug 1991 to 08 Sep 1997

Previous Shareholders

Thomas George Ian Henderson - Director

Appointment date: 24 Aug 1986

Ross Douglas Mcconnachie - Director

Appointment date: 01 Nov 2018

Sharon May Kelman - Director

Appointment date: 01 Nov 2018

Shirley May Henderson - Director (Inactive)

Appointment date: 24 Aug 1986

Termination date: 29 Oct 2010