General information

Rockness Farm Limited

Type: NZ Limited Company (Ltd)
9429039306470
New Zealand Business Number
439459
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Nicol, Andrew Grant
Individual
Rd 1
Opotiki
3197
10 Jul 1989 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nicol, Andrew Guy
Individual
Rd 1
Opotiki
3197
10 Jul 1989 - current
Location
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