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Rockit Apple Growers Trustee Limited

Type: NZ Limited Company (Ltd)
9429041664551
NZBN
5642589
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
22 Irongate Road East
Rd 5
Hastings 4175
New Zealand
Physical & registered & service address used since 17 May 2021
22 Irongate Road East
Rd 5
Hastings 4175
New Zealand
Postal & office & delivery address used since 03 Nov 2021

Rockit Apple Growers Trustee Limited, a registered company, was incorporated on 19 Mar 2015. 9429041664551 is the NZBN it was issued. "Agricultural services nec" (ANZSIC A052920) is how the company is classified. The company has been supervised by 14 directors: Shane Robert Craig - an active director whose contract began on 19 Sep 2016,
John William Cook - an active director whose contract began on 20 Sep 2016,
John James Loughlin - an active director whose contract began on 01 Apr 2019,
Paul Kenneth Apatu - an active director whose contract began on 23 Jul 2020,
William Mataiapo Evaroa - an active director whose contract began on 23 Jul 2020.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 22 Irongate Road East, Rd 5, Hastings, 4175 (type: postal, office).
Rockit Apple Growers Trustee Limited had been using 18 Cooper Street, Havelock North, Havelock North as their registered address until 17 May 2021.
All shares (120 shares exactly) are owned by a single group consisting of 8 entities, namely:
Loughlin, John James (a director) located at Rd 12, Havelock North postcode 4294,
O'donnell, Mark Brendon (an individual) located at Te Awanga, Te Awanga postcode 4102,
Apatu, Paul Kenneth (an individual) located at Rd 2, Havelock North postcode 4172.

Addresses

Principal place of activity

22 Irongate Road East, Rd 5, Hastings, 4175 New Zealand


Previous addresses

Address #1: 18 Cooper Street, Havelock North, Havelock North, 4130 New Zealand

Registered address used from 16 Dec 2016 to 17 May 2021

Address #2: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Registered address used from 18 Nov 2016 to 16 Dec 2016

Address #3: 18 Cooper Street, Havelock North, Havelock North, 4130 New Zealand

Physical address used from 15 Jul 2016 to 17 May 2021

Address #4: 18 Cooper Street, Havelock North, Havelock North, 4130 New Zealand

Registered address used from 15 Jul 2016 to 18 Nov 2016

Address #5: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Registered & physical address used from 18 Mar 2016 to 15 Jul 2016

Address #6: Level 3, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 19 Mar 2015 to 18 Mar 2016

Contact info
64 6 8785664
17 Sep 2018 Phone
accounts@rockitapple.com
03 Nov 2021 nzbn-reserved-invoice-email-address-purpose
accounts@rockitapple.com
03 Nov 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Loughlin, John James Rd 12
Havelock North
4294
New Zealand
Individual O'donnell, Mark Brendon Te Awanga
Te Awanga
4102
New Zealand
Individual Apatu, Paul Kenneth Rd 2
Havelock North
4172
New Zealand
Director Cook, John William Pukehina
Te Puke
3189
New Zealand
Director Baker, Rachel Dawn Rd 1
Takapau
4286
New Zealand
Director Zame, Bartolo Arther Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Evaroa, William Mataiapo Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Craig, Shane Robert Kingseat
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nisbet, Brydon James Havelock North
Havelock North
4130
New Zealand
Individual Gleeson, Anthony James Havelock North
Havelock North
4130
New Zealand
Individual Mortimer, Austin Paul Havelock North
Havelock North
4130
New Zealand
Individual Rowe, Stewart James Kelvin Grove
Palmerston North
4414
New Zealand
Individual Evaroa, William Mataiapo Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Saunders, Steven John Rd 2
Tauranga
3172
New Zealand
Director William Mataiapo Evaroa Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Shane Robert Craig - Director

Appointment date: 19 Sep 2016

Address: Kingseat, Pukekohe, 2679 New Zealand

Address used since 19 Sep 2016


John William Cook - Director

Appointment date: 20 Sep 2016

Address: Pukehina, Te Puke, 3189 New Zealand

Address used since 20 Sep 2016


John James Loughlin - Director

Appointment date: 01 Apr 2019

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 01 Apr 2019


Paul Kenneth Apatu - Director

Appointment date: 23 Jul 2020

Address: Rd 2, Havelock North, 4172 New Zealand

Address used since 23 Jul 2020


William Mataiapo Evaroa - Director

Appointment date: 23 Jul 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 Jul 2020


Mark Brendon O'donnell - Director

Appointment date: 16 Dec 2020

Address: Te Awanga, Te Awanga, 4102 New Zealand

Address used since 16 Dec 2020


Bartolo Arther Zame - Director

Appointment date: 21 Jun 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 21 Jun 2021


Rachel Dawn Baker - Director

Appointment date: 01 Jul 2022

Address: Rd 1, Takapau, 4286 New Zealand

Address used since 01 Jul 2022


Stewart James Rowe - Director (Inactive)

Appointment date: 08 Mar 2016

Termination date: 01 Jul 2022

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 08 Mar 2016


Brydon James Nisbet - Director (Inactive)

Appointment date: 19 Sep 2016

Termination date: 21 Jun 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 19 Sep 2016


Anthony James Gleeson - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 16 Dec 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Apr 2019


Steven John Saunders - Director (Inactive)

Appointment date: 19 Mar 2015

Termination date: 20 Dec 2018

Address: Rd 4, Tauranga, 3172 New Zealand

Address used since 06 Sep 2016


Austin Paul Mortimer - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 20 Dec 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Aug 2017


William Mataiapo Evaroa - Director (Inactive)

Appointment date: 19 Mar 2015

Termination date: 01 Sep 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Mar 2016

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