General information
North Rock Investments Limited
Type: NZ Limited Company (Ltd)9429037954635
New Zealand Business Number
885639
Company Number
Registered
Company Status
North Rock Investments Limited (issued an NZ business number of 9429037954635) was started on 25 Nov 1997. 2 addresses are in use by the company: 23 Brown Street, Tauranga, 3110 (type: physical, registered). 23 Brown Street, Tauranga, Tauranga had been their registered address, until 29 Jul 2021. North Rock Investments Limited used other aliases, namely: Mount Brakes & Auto Repairs Limited from 25 Nov 1997 to 25 Jan 2000. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Palmer, Toni Margaret (an individual) located at 414/89 Halsey Street, Auckland postcode 1010. Businesscheck's information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Physical & registered & service | 29 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Toni Margaret Palmer
414/89 Halsey Street, Auckland, 1010
Address used since 30 Apr 2020
Mount Maunganui, 3116
Address used since 02 Sep 2015 |
Director | 28 Nov 1997 - current |
|
Graham Joseph Dowling
Mount Maunganui, 3116
Address used since 16 Sep 2003 |
Director | 28 Nov 1997 - 26 Apr 2014 |
|
Michael Alan Mckeown
Tauranga,
Address used since 28 Nov 1997 |
Director | 28 Nov 1997 - 01 Oct 1998 |
|
Pamela Michelle Mckeown
Tauranga,
Address used since 28 Nov 1997 |
Director | 28 Nov 1997 - 01 Oct 1998 |
|
John Keith Hamilton
Tauranga,
Address used since 25 Nov 1997 |
Director | 25 Nov 1997 - 28 Nov 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical | 14 Oct 2019 - 29 Jul 2021 |
| 141 Cameron Road, Tauranga, 3110 | Physical & registered | 26 Nov 2012 - 14 Oct 2019 |
| L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Registered | 18 Sep 2005 - 26 Nov 2012 |
| L B Dawson & Associates Limited, Chartered Acountants, First Floor, 126 Eleventh Ave, Tauranga | Physical | 18 Sep 2005 - 26 Nov 2012 |
| Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Physical | 23 Sep 2003 - 18 Sep 2005 |
| Dawson Torr Limited, Chartered Acountants, First Floor, 126 Eleventh Ave, Tauranga | Registered | 23 Sep 2003 - 18 Sep 2005 |
| L B Dawson, First Floor, 126 Eleventh Avenue, Tauranga | Registered | 06 Sep 2000 - 23 Sep 2003 |
| L B Dawson, First Floor, 126 Eleventh Avenue, Tauranga | Physical | 06 Sep 2000 - 06 Sep 2000 |
| C/- Lb Dawson & Associates Ltd, Chartered Accountants, First Floor, 126, Eleventh Ave , Tauranga | Physical | 06 Sep 2000 - 23 Sep 2003 |
| C/- J K Hamilton, Level 5, Harrington House, Harrington Street, Tauranga | Registered | 12 Apr 2000 - 06 Sep 2000 |
| C/- J K Hamilton, Level 5, Harrington House, Harrington Street, Tauranga | Registered | 09 Oct 1998 - 12 Apr 2000 |
| C/- J K Hamilton, Level 5, Harrington House, Harrington Street, Tauranga | Physical | 09 Oct 1998 - 06 Sep 2000 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Toni Margaret Individual |
414/89 Halsey Street Auckland 1010 |
25 Nov 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowling, Graham Joseph Individual |
Mount Maunganui Mount Maunganui 3116 |
25 Nov 1997 - 28 Jul 2014 |
Location
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