HomeAbout NZL BusinessCompany ListContact Us
RA

ROCKHAVEN APARTMENTS LIMITED

● Registered
NZBN 9429040935454 · NZ Company No. 11991 · NZ Limited Company · Incorporated 20 May 1959

Rockhaven Apartments Limited was incorporated on 20 May 1959 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 24508 days.

Overview

NZ Business Number
9429040935454
Company Number
11991
Company Name
ROCKHAVEN APARTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 May 1959 (Wednesday)
Status
Registered
Status History
Registered as of 20 May 1959 (Wednesday)
Date of Re-registration
9 April 1997 (Wednesday)
Registered Office
1/116 Oriental Parade
Oriental Bay
Wellington 6011.
NZ
Country of Origin
New Zealand
Address for Service
1/116 Oriental Parade
Oriental Bay
Wellington 6011
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 September 1995 to 9 December 1999
    C/o Ogier Spry & Co, Fletcher Office Bldg, Broderick Rd, Johnsonville
  2. From 9 December 1999 to 5 December 2002
    Apartment One, 116 Oriental Parade, Wellington
  3. From 5 December 2002 to 21 December 2007
    116 Oriental Parade, Wellington
  4. From 21 December 2007 to 5 November 2008
    1/116 Oriental Parade, Oriental Bay, Wellington.

Address for Service

  1. From 9 April 1997 to 5 December 2002
    Apartment One, 116 Oriental Parade, Wellington
  2. From 5 December 2002 to 21 December 2007
    3/116 Oriental Parade, Wellington
  3. From 21 December 2007 to 5 November 2008
    1/116 Oriental Parade, Oriental Bay, Wellington.

Company Directors

5 listed
FP
Frank S PEARSON
Appointed 2 Jun 1992 · 5/116 Oriental Parade, Wellington 6011, Wellington, NZ, 6011
LM
Linda-ann MARTIN
Appointed 8 Jun 2005 · 4/116 Oriental Parade, Wellington 6011, Wellington, NZ, 6011
JD
Joy Marie DURRANT
Appointed 1 Jul 1999 · 1/116 Oriental Parade, Oriental Bay, Wellington 6011, NZ, 6011
EE
Elizabeth ELLIS
Appointed 2 Dec 2013 · 3/116 Oriental Parade, Oriental Bay, Wellington, NZ, 6011
RS
Rachel Anne SHADBOLT
Appointed 30 Aug 2001 · 2/116 Oriental Parade, Oriental Bay, Wellington 6011, NZ, 6011

Company Shareholders

5 share parcels · 44,200 shares total

Share allocation 1
10,100 shares (22.85%)
Linda-ann MARTIN
4-116 Oriental Parade, Wellington
Christopher John BATTEN
4/116 Oriental Parade, Oriental Bay, Wellington.
Share allocation 2
10,100 shares (22.85%)
FRANK SIMON PEARSON
5/116 Oriental Parade, Wellington
Share allocation 3
10,000 shares (22.62%)
Elizabeth ELLIS
3/116 Oriental Parade, Oriental Bay, Wellington.
Share allocation 4
7,000 shares (15.84%)
Rachel Anne SHADBOLT
2/116 Oriental Parade, Wellington
Share allocation 5
7,000 shares (15.84%)
Richard BROAD
1/116 Oriental Parade, Oriental Bay, Wellington.
Joy DURRRANT
1/116 Oriental Parade, Oriental Bay, Wellington.