Rockhaven Apartments Limited, a registered company, was started on 20 May 1959. 9429040935454 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been supervised by 19 directors: Joy Marie Durrant - an active director whose contract began on 01 Jul 1999,
Linda-Ann Martin - an active director whose contract began on 08 Jun 2005,
Elizabeth Ellis - an active director whose contract began on 02 Dec 2013,
Philip Joel Kean - an active director whose contract began on 01 Apr 2021,
Jake Nathaniel Pearson - an active director whose contract began on 06 Mar 2023.
Updated on 27 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: 1/116 Oriental Parade, Oriental Bay, Wellington, 6011 (delivery address),
1/116 Oriental Parade, Oriental Bay, Wellington, 6011 (postal address),
1/116 Oriental Parade, Oriental Bay, Wellington, 6011 (office address),
1/116 Oriental Parade, Oriental Bay, Wellington 6011. (registered address) among others.
Rockhaven Apartments Limited had been using 1/116 Oriental Parade, Oriental Bay, Wellington. as their physical address until 05 Nov 2008.
A total of 44200 shares are issued to 9 shareholders (5 groups). The first group includes 10100 shares (22.85 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 7000 shares (15.84 per cent). Finally there is the next share allotment (10000 shares 22.62 per cent) made up of 1 entity.
Principal place of activity
1/116 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Previous addresses
Address #1: 1/116 Oriental Parade, Oriental Bay, Wellington.
Physical & registered address used from 21 Dec 2007 to 05 Nov 2008
Address #2: 3/116 Oriental Parade, Wellington
Physical address used from 05 Dec 2002 to 21 Dec 2007
Address #3: 116 Oriental Parade, Wellington
Registered address used from 05 Dec 2002 to 21 Dec 2007
Address #4: Apartment One, 116 Oriental Parade, Wellington
Registered address used from 09 Dec 1999 to 05 Dec 2002
Address #5: Apartment One, 116 Oriental Parade, Wellington
Physical address used from 09 Apr 1997 to 05 Dec 2002
Address #6: C/o Ogier Spry & Co, Fletcher Office Bldg, Broderick Rd, Johnsonville
Registered address used from 01 Sep 1995 to 09 Dec 1999
Basic Financial info
Total number of Shares: 44200
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10100 | |||
| Individual | Mansell, Alastair John |
Oriental Bay Wellington 6011 New Zealand |
20 Mar 2023 - |
| Individual | Pearson, Jake Nathaniel |
Oriental Bay Wellington 6011 New Zealand |
20 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 7000 | |||
| Individual | Kean, Michelle Ruth |
Oriental Bay Wellington 6011 New Zealand |
30 May 2021 - |
| Individual | Kean, Philip Joel |
Oriental Bay Wellington 6011 New Zealand |
30 May 2021 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Individual | Ellis, Elizabeth |
Oriental Bay Wellington. New Zealand |
12 Sep 2005 - |
| Shares Allocation #4 Number of Shares: 7000 | |||
| Individual | Durrrant, Joy |
Oriental Bay Wellington. New Zealand |
12 Sep 2005 - |
| Individual | Broad, Richard |
Oriental Bay Wellington. New Zealand |
12 Sep 2005 - |
| Shares Allocation #5 Number of Shares: 10100 | |||
| Individual | Batten, Christopher John |
Oriental Bay Wellington. New Zealand |
23 Jan 2006 - |
| Individual | Martin, Linda-ann |
Wellington New Zealand |
20 May 1959 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Frank Simon Pearson |
Wellington |
20 May 1959 - 20 Mar 2023 |
| Individual | Shadbolt, Rachel Anne |
Wellington |
20 May 1959 - 06 Nov 2020 |
| Individual | Pitt-williams, Ngaire |
Oriental Bay Wellington 6011 New Zealand |
06 Nov 2020 - 30 May 2021 |
| Individual | Bowen, Eugene |
Oriental Bay Wellington. New Zealand |
12 Sep 2005 - 02 Jul 2014 |
| Other | Durrant Trust | 20 May 1959 - 12 Sep 2005 | |
| Other | Hobbs Family Trust | 20 May 1959 - 12 Sep 2005 | |
| Other | Null - Hobbs Family Trust | 20 May 1959 - 12 Sep 2005 | |
| Other | Null - Durrant Trust | 20 May 1959 - 12 Sep 2005 | |
| Individual | Martin, John Paul |
Wellington |
20 May 1959 - 27 Jun 2010 |
Joy Marie Durrant - Director
Appointment date: 01 Jul 1999
Address: Oriental Bay, Wellington 6011, 6011 New Zealand
Address used since 17 Jan 2016
Linda-ann Martin - Director
Appointment date: 08 Jun 2005
Address: Wellington 6011, Wellington, 6011 New Zealand
Address used since 17 Jan 2016
Elizabeth Ellis - Director
Appointment date: 02 Dec 2013
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 05 Aug 2014
Philip Joel Kean - Director
Appointment date: 01 Apr 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Apr 2021
Jake Nathaniel Pearson - Director
Appointment date: 06 Mar 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 06 Mar 2023
Frank S Pearson - Director (Inactive)
Appointment date: 02 Jun 1992
Termination date: 29 Mar 2023
Address: Wellington 6011, Wellington, 6011 New Zealand
Address used since 17 Jan 2016
Ngaire Pitt-williams - Director (Inactive)
Appointment date: 27 Sep 2019
Termination date: 01 Apr 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 27 Sep 2019
Rachel Anne Shadbolt - Director (Inactive)
Appointment date: 30 Aug 2001
Termination date: 28 Jun 2019
Address: Oriental Bay, Wellington 6011, 6011 New Zealand
Address used since 16 Jan 2016
Eugene Andrew Bowen - Director (Inactive)
Appointment date: 10 Feb 2005
Termination date: 07 Nov 2013
Address: Wellington 6011,
Address used since 29 Oct 2008
John Paul Martin - Director (Inactive)
Appointment date: 30 Aug 2001
Termination date: 08 Jun 2005
Address: Wellington,
Address used since 30 Aug 2001
Margaret J Hobbs - Director (Inactive)
Appointment date: 24 Jun 1993
Termination date: 10 Feb 2005
Address: Wellington,
Address used since 24 Jun 1993
Kirsty Margaret Wood - Director (Inactive)
Appointment date: 01 Jul 1999
Termination date: 30 Aug 2001
Address: Mt Victoria, Wellington,
Address used since 01 Jul 1999
Graeme Richard Holmes - Director (Inactive)
Appointment date: 02 Feb 2000
Termination date: 30 Aug 2001
Address: Wellington,
Address used since 02 Feb 2000
Bernard J Wardle - Director (Inactive)
Appointment date: 02 Jun 1992
Termination date: 09 Aug 2000
Address: Wellington,
Address used since 02 Jun 1992
Patricia Mary Lawrey - Director (Inactive)
Appointment date: 17 Jun 1994
Termination date: 09 Aug 2000
Address: Thorden, Wellington,
Address used since 17 Jun 1994
Kathleen Tipler - Director (Inactive)
Appointment date: 17 Jun 1994
Termination date: 09 Aug 2000
Address: Wellington,
Address used since 17 Jun 1994
Mary F White - Director (Inactive)
Appointment date: 02 Jun 1992
Termination date: 30 Oct 1993
Address: Wellington,
Address used since 02 Jun 1992
Ronald T Bowie - Director (Inactive)
Appointment date: 02 Jun 1992
Termination date: 30 Oct 1993
Address: Wellington,
Address used since 02 Jun 1992
Roberta J Duff - Director (Inactive)
Appointment date: 02 Jun 1992
Termination date: 24 Jun 1993
Address: Wellington,
Address used since 02 Jun 1992
Wellington Youth Sailing Trust
115 Oriental Parade
Kzt Limited
120 Oriental Parade
Berkeley House Trust Incorporated
16 Prince Street
Boost Agile Limited
110 Oriental Parade
Plumbing 24/7 Limited
110 Oriental Parade
Asteri Limited
110 Oriental Bay
Beach Parade Co Limited
11 Macfarlane St
Big Nose Properties Limited
5 Mcfarlane St
Blakie's Bach Limited
65a Roxburgh Street
Custom Performance Limited
124 Oriental Bay Parade
Mccullie Property Limited
Flat 5, 88 Oriental Parade
Vsb Limited
126 Oriental Parade