General information

Rocky Bay Retreat Limited

Type: NZ Limited Company (Ltd)

9429042344377

New Zealand Business Number

5994286

Company Number

Registered

Company Status

Rocky Bay Retreat Limited (issued a New Zealand Business Number of 9429042344377) was started on 10 May 2016. 4 addresses are in use by the company: 79 Dawson Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 46 King Street, New Plymouth had been their physical address, until 28 May 2020. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Carrington, Anne Winifred (an individual) located at Freemans Bay, Auckland postcode 1011,
Carrington, Jackson Finlay (an individual) located at Lower Vogeltown, New Plymouth postcode 4310,
Carrington, Timothy Paul (an individual) located at Westown, New Plymouth postcode 4310. Businesscheck's database was last updated on 26 Feb 2024.

Current address	Type	Used since
318 St Aubyn Street, New Plymouth, New Plymouth, 4310	Physical & registered & service	28 May 2020
79 Dawson Street, New Plymouth, New Plymouth, 4310	Registered & service	21 Aug 2023

Last updated: 26 Feb 2024

Directors

Name and Address	Role	Period
Paul Follett Carrington New Plymouth, New Plymouth, 4310 Address used since 10 May 2016	Director	10 May 2016 - current

Addresses

Previous address	Type	Period
46 King Street, New Plymouth, 4340	Physical & registered	10 May 2016 - 28 May 2020

Financial Data

Financial info

100

Total number of Shares

May

Annual return filing month

10 Aug 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Carrington, Anne Winifred Individual	Freemans Bay Auckland 1011	16 May 2022 - current
Carrington, Jackson Finlay Individual	Lower Vogeltown New Plymouth 4310	16 May 2022 - current
Carrington, Timothy Paul Individual	Westown New Plymouth 4310	16 May 2022 - current

Historic shareholders

Shareholder Name	Address	Period
Carrington, Shelley Monica Individual	New Plymouth New Plymouth 4310	10 May 2016 - 16 May 2022
Carrington, Paul Follett Director	New Plymouth New Plymouth 4310	10 May 2016 - 16 May 2022

Location

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