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The Rookery Coffee House Limited

Type: NZ Limited Company (Ltd)
9429035596660
NZBN
1472881
Company Number
Registered
Company Status
087001644
GST Number
No Abn Number
Australian Business Number
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
228 Porongahau Rd
Waipukurau
Waipukurau 4200
New Zealand
Physical & service address used since 15 Feb 2017
228 Porangahau Road
Waipukurau
Central Hawkes Bay 4200
New Zealand
Registered address used since 16 Mar 2018
228 Porangahau Road
Waipukurau
Central Hawkes Bay 4200
New Zealand
Postal & office address used since 27 Feb 2020

The Rookery Coffee House Limited, a registered company, was launched on 05 Jan 2004. 9429035596660 is the New Zealand Business Number it was issued. "Coffee shops" (business classification H451120) is how the company has been categorised. The company has been supervised by 3 directors: Philip Patrick Marker - an active director whose contract started on 09 Dec 2010,
Cassandra Anne Marker - an active director whose contract started on 01 Jun 2018,
Louise Marie Bint - an inactive director whose contract started on 05 Jan 2004 and was terminated on 09 Dec 2010.
Last updated on 14 Feb 2024, the BizDb database contains detailed information about 1 address: 228 Porangahau Road, Waipukurau, Central Hawkes Bay, 4200 (category: postal, office).
The Rookery Coffee House Limited had been using 49 Pitt Street, Wanganui, Wanganui as their registered address until 16 Mar 2018.
Past names for the company, as we established at BizDb, included: from 05 Jan 2004 to 10 May 2018 they were called Scorpion Properties Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 131 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Delivery address used from 27 Feb 2020

Principal place of activity

228 Porangahau Road, Waipukurau, Central Hawkes Bay, 4200 New Zealand


Previous addresses

Address #1: 49 Pitt Street, Wanganui, Wanganui, 4500 New Zealand

Registered address used from 08 Apr 2011 to 16 Mar 2018

Address #2: 49 Pitt Street, Wanganui, Wanganui, 4500 New Zealand

Physical address used from 08 Apr 2011 to 15 Feb 2017

Address #3: 9 Meola Road, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 07 Apr 2011 to 08 Apr 2011

Address #4: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland, 1061 New Zealand

Registered & physical address used from 14 May 2008 to 07 Apr 2011

Address #5: C/-keith J Appleton, 292 Pakuranga Road, Pakuranga

Registered & physical address used from 05 Jan 2006 to 14 May 2008

Address #6: 45 Flemington Road, Papaiti, Wanganui, New Zealand

Registered & physical address used from 21 Dec 2004 to 05 Jan 2006

Address #7: 131 Hutchinsons Road, Howick, Auckland, New Zealand

Physical & registered address used from 05 Jan 2004 to 21 Dec 2004

Contact info
64 21 674646
19 Feb 2019 Phone
therookerycoffeehouse@gmail.com
27 Feb 2020 nzbn-reserved-invoice-email-address-purpose
therookerycoffeehouse@gmail.com
19 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Marker, Cassandra Anne Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Marker, Philip Patrick Waipukurau
Waipukurau
4200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bint, Louise Marie Westmere
Auckland 1022

New Zealand
Directors

Philip Patrick Marker - Director

Appointment date: 09 Dec 2010

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 03 Feb 2017

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 07 Feb 2017


Cassandra Anne Marker - Director

Appointment date: 01 Jun 2018

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 01 Jun 2018


Louise Marie Bint - Director (Inactive)

Appointment date: 05 Jan 2004

Termination date: 09 Dec 2010

Address: Westmere, Auckland 1022, 1022 New Zealand

Address used since 07 Aug 2007

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