Rockness Farm Limited (New Zealand Business Number 9429039306470) was incorporated on 10 Jul 1989. 2 addresses are in use by the company: 14 Wairere Street, Whakatane, Whakatane, 3158 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their physical address, up to 24 Sep 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Nicol, Andrew Grant (an individual) located at Rd 1, Opotiki postcode 3197. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Nicol, Andrew Guy (an individual) - located at Rd 1, Opotiki. Businesscheck's database was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
14 Wairere Street, Whakatane, Whakatane, 3158 | Registered & physical & service | 24 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Andrew Grant Nicol
Opotiki, Opotiki, 3197
Address used since 29 Sep 2015 |
Director | 10 Jul 1989 - current |
Darrel William Taylor
Whangamata, Whangamata, 3620
Address used since 12 Aug 2021 |
Director | 12 Aug 2021 - current |
John Lawrance Fisher
Ohope, Ohope, 3121
Address used since 12 Aug 2021 |
Director | 12 Aug 2021 - current |
Robert John Monk
Opotiki, 3197
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
Andrew Guy Nicol
Opotiki, Opotiki, 3197
Address used since 29 Sep 2015 |
Director | 01 Sep 1993 - 22 Oct 2021 |
Previous address | Type | Period |
---|---|---|
106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 08 Oct 2019 - 24 Sep 2020 |
106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 07 Oct 2015 - 08 Oct 2019 |
13 Louvain Street, Whakatane, 3120 | Physical & registered | 09 Oct 2009 - 07 Oct 2015 |
C/- Fishers, 17-19 Pyne Street, Whakatane | Registered | 26 Sep 2001 - 09 Oct 2009 |
C/- Fisher Partners, 17-19 Pyne Street, Whakatane | Registered | 04 Oct 2000 - 26 Sep 2001 |
40 King Street,, Opotiki. | Registered | 12 Oct 1993 - 04 Oct 2000 |
- | Physical | 20 Feb 1992 - 20 Feb 1992 |
C/- Fishers, 17-19 Pyne Street, Whakatane | Physical | 20 Feb 1992 - 20 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Nicol, Andrew Grant Individual |
Rd 1 Opotiki 3197 |
10 Jul 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicol, Andrew Guy Individual |
Rd 1 Opotiki 3197 |
10 Jul 1989 - current |
Brocket Investments Limited 106 Commerce Street |
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Stitchtec Embroidery Limited 126 Commerce Street |
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Prodline Limited 128 Commerce Street |
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The Eastern Bay Of Plenty Community Housing Trust 4 Louvain Street |
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Tumurau Gp Limited 10 Louvain Street |
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Ngati Awa Farms (rangitaiki) Limited 10 Louvain Street |