General information
Rockhaven Apartments Limited
Type: NZ Limited Company (Ltd)9429040935454
New Zealand Business Number
11991
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Rockhaven Apartments Limited (New Zealand Business Number 9429040935454) was incorporated on 20 May 1959. 5 addresess are currently in use by the company: 1/116 Oriental Parade, Oriental Bay, Wellington, 6011 (type: delivery, postal). 1/116 Oriental Parade, Oriental Bay, Wellington. had been their physical address, up until 05 Nov 2008. 44200 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 10100 shares (22.85% of shares), namely:
Mansell, Alastair John (an individual) located at Oriental Bay, Wellington postcode 6011,
Pearson, Jake Nathaniel (an individual) located at Oriental Bay, Wellington postcode 6011. In the second group, a total of 2 shareholders hold 15.84% of all shares (exactly 7000 shares); it includes
Kean, Michelle Ruth (an individual) - located at Oriental Bay, Wellington,
Kean, Philip Joel (an individual) - located at Oriental Bay, Wellington. Next there is the third group of shareholders, share allotment (10000 shares, 22.62%) belongs to 1 entity, namely:
Ellis, Elizabeth, located at Oriental Bay, Wellington. (an individual). "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Rockhaven Apartments Limited. Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/116 Oriental Parade, Oriental Bay, Wellington 6011. | Registered | 05 Nov 2008 |
| 1/116 Oriental Parade, Oriental Bay, Wellington 6011 | Physical & service | 05 Nov 2008 |
| 1/116 Oriental Parade, Oriental Bay, Wellington, 6011 | Delivery & postal & office | 06 Nov 2020 |
Contact info
64 21620 557
Phone (Phone)
644 21 620557
Phone (Phone)
joy@prosperity.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
joy@prosperity.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joy Marie Durrant
Oriental Bay, Wellington 6011, 6011
Address used since 17 Jan 2016 |
Director | 01 Jul 1999 - current |
|
Linda-ann Martin
Wellington 6011, Wellington, 6011
Address used since 17 Jan 2016 |
Director | 08 Jun 2005 - current |
|
Elizabeth Ellis
Oriental Bay, Wellington, 6011
Address used since 05 Aug 2014 |
Director | 02 Dec 2013 - current |
|
Philip Joel Kean
Oriental Bay, Wellington, 6011
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Jake Nathaniel Pearson
Kelburn, Wellington, 6012
Address used since 06 Mar 2023 |
Director | 06 Mar 2023 - current |
|
Frank S Pearson
Wellington 6011, Wellington, 6011
Address used since 17 Jan 2016 |
Director | 02 Jun 1992 - 29 Mar 2023 |
|
Ngaire Pitt-williams
Oriental Bay, Wellington, 6011
Address used since 27 Sep 2019 |
Director | 27 Sep 2019 - 01 Apr 2021 |
|
Rachel Anne Shadbolt
Oriental Bay, Wellington 6011, 6011
Address used since 16 Jan 2016 |
Director | 30 Aug 2001 - 28 Jun 2019 |
|
Eugene Andrew Bowen
Wellington 6011,
Address used since 29 Oct 2008 |
Director | 10 Feb 2005 - 07 Nov 2013 |
|
John Paul Martin
Wellington,
Address used since 30 Aug 2001 |
Director | 30 Aug 2001 - 08 Jun 2005 |
|
Margaret J Hobbs
Wellington,
Address used since 24 Jun 1993 |
Director | 24 Jun 1993 - 10 Feb 2005 |
|
Kirsty Margaret Wood
Mt Victoria, Wellington,
Address used since 01 Jul 1999 |
Director | 01 Jul 1999 - 30 Aug 2001 |
|
Graeme Richard Holmes
Wellington,
Address used since 02 Feb 2000 |
Director | 02 Feb 2000 - 30 Aug 2001 |
|
Bernard J Wardle
Wellington,
Address used since 02 Jun 1992 |
Director | 02 Jun 1992 - 09 Aug 2000 |
|
Patricia Mary Lawrey
Thorden, Wellington,
Address used since 17 Jun 1994 |
Director | 17 Jun 1994 - 09 Aug 2000 |
|
Kathleen Tipler
Wellington,
Address used since 17 Jun 1994 |
Director | 17 Jun 1994 - 09 Aug 2000 |
|
Mary F White
Wellington,
Address used since 02 Jun 1992 |
Director | 02 Jun 1992 - 30 Oct 1993 |
|
Ronald T Bowie
Wellington,
Address used since 02 Jun 1992 |
Director | 02 Jun 1992 - 30 Oct 1993 |
|
Roberta J Duff
Wellington,
Address used since 02 Jun 1992 |
Director | 02 Jun 1992 - 24 Jun 1993 |
Addresses
Principal place of activity
| 1/116 Oriental Parade , Oriental Bay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 1/116 Oriental Parade, Oriental Bay, Wellington. | Physical & registered | 21 Dec 2007 - 05 Nov 2008 |
| 3/116 Oriental Parade, Wellington | Physical | 05 Dec 2002 - 21 Dec 2007 |
| 116 Oriental Parade, Wellington | Registered | 05 Dec 2002 - 21 Dec 2007 |
| Apartment One, 116 Oriental Parade, Wellington | Registered | 09 Dec 1999 - 05 Dec 2002 |
| Apartment One, 116 Oriental Parade, Wellington | Physical | 09 Apr 1997 - 05 Dec 2002 |
| C/o Ogier Spry & Co, Fletcher Office Bldg, Broderick Rd, Johnsonville | Registered | 01 Sep 1995 - 09 Dec 1999 |
Financial Data
Financial info
44200
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansell, Alastair John Individual |
Oriental Bay Wellington 6011 |
20 Mar 2023 - current |
|
Pearson, Jake Nathaniel Individual |
Oriental Bay Wellington 6011 |
20 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kean, Michelle Ruth Individual |
Oriental Bay Wellington 6011 |
30 May 2021 - current |
|
Kean, Philip Joel Individual |
Oriental Bay Wellington 6011 |
30 May 2021 - current |
Shares Allocation #3 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Elizabeth Individual |
Oriental Bay Wellington. |
12 Sep 2005 - current |
Shares Allocation #4 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Durrrant, Joy Individual |
Oriental Bay Wellington. |
12 Sep 2005 - current |
|
Broad, Richard Individual |
Oriental Bay Wellington. |
12 Sep 2005 - current |
Shares Allocation #5 Number of Shares: 10100
| Shareholder Name | Address | Period |
|---|---|---|
|
Batten, Christopher John Individual |
Oriental Bay Wellington. |
23 Jan 2006 - current |
|
Martin, Linda-ann Individual |
Wellington |
20 May 1959 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frank Simon Pearson Other |
Wellington |
20 May 1959 - 20 Mar 2023 |
|
Shadbolt, Rachel Anne Individual |
Wellington |
20 May 1959 - 06 Nov 2020 |
|
Pitt-williams, Ngaire Individual |
Oriental Bay Wellington 6011 |
06 Nov 2020 - 30 May 2021 |
|
Bowen, Eugene Individual |
Oriental Bay Wellington. |
12 Sep 2005 - 02 Jul 2014 |
|
Durrant Trust Other |
20 May 1959 - 12 Sep 2005 | |
|
Hobbs Family Trust Other |
20 May 1959 - 12 Sep 2005 | |
|
Null - Hobbs Family Trust Other |
20 May 1959 - 12 Sep 2005 | |
|
Null - Durrant Trust Other |
20 May 1959 - 12 Sep 2005 | |
|
Martin, John Paul Individual |
Wellington |
20 May 1959 - 27 Jun 2010 |
Location
Companies nearby
 |
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 |
Similar companies
|
Beach Parade Co Limited C/o Box 9202 |
|
Mccullie Property Limited Flat 5, 88 Oriental Parade |
|
Mandalay Consulting Limited Apartment 1c, 6 Clyde Quay Wharf |
|
Vida Maravillosa Limited 3/1 Hay Street |
|
Casemore Properties Limited Unit 9g, 245 Wakefield Street |
|
Crucible Holdings Limited Unit 9g, 245 Wakefield Street |