Rockefeller Property Holdings Limited
Type: NZ Limited Company (Ltd)Rockefeller Property Holdings Limited (NZBN 9429031835718) was started on 09 Oct 2009. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, up to 14 Jun 2018. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Guest Carter Trustees Limited (an entity) located at 248 Cumberland Street, Dunedin postcode 9016,
Chisholm, Lauchlan Andrew (a director) located at Burns House Level 6, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Europe Holdings Limited (an entity) - located at Dunedin Central, Dunedin. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Chisholm, Lauchlan Andrew, located at Burns House Level 6, Dunedin (a director). Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical & service | 14 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Paterson
Vauxhall, Dunedin, 9013
Address used since 07 Jul 2015 |
Director | 09 Oct 2009 - current |
|
Lauchlan Andrew Chisholm
Burns House Level 6, Dunedin, 9016
Address used since 10 Feb 2016 |
Director | 09 Oct 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 14 May 2015 - 14 Jun 2018 |
| 115 Stuart Street, Dunedin, 9016 | Physical & registered | 19 Oct 2011 - 14 May 2015 |
| Van Aart Sycamore Lawyers Ltd, Level 1, Radio Otago House, 248 Cumberland Street, Dunedin | Registered & physical | 09 Oct 2009 - 19 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guest Carter Trustees Limited Shareholder NZBN: 9429042370864 Entity (NZ Limited Company) |
248 Cumberland Street Dunedin 9016 |
24 Jun 2021 - current |
|
Chisholm, Lauchlan Andrew Director |
Burns House Level 6 Dunedin 9016 |
25 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Europe Holdings Limited Shareholder NZBN: 9429035264224 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
25 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisholm, Lauchlan Andrew Director |
Burns House Level 6 Dunedin 9016 |
25 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Albert Alloo & Sons Trustee Company (2010) Limited Shareholder NZBN: 9429031700986 Company Number: 2387650 Entity |
67 Princes Street Dunedin |
25 May 2015 - 18 Jun 2018 |
|
Sycamore, Tony Jason Individual |
Dunedin Central Dunedin 9016 |
18 Jun 2018 - 24 Jun 2021 |
|
Dunedin Trustees No1 Limited Shareholder NZBN: 9429034512999 Company Number: 1704241 Entity |
10 Sep 2010 - 25 May 2015 | |
|
Van Aart, Michael Egbert Individual |
Dunedin |
09 Oct 2009 - 10 Sep 2010 |
|
Dunedin Trustees No1 Limited Shareholder NZBN: 9429034512999 Company Number: 1704241 Entity |
10 Sep 2010 - 25 May 2015 | |
|
Albert Alloo & Sons Trustee Company (2010) Limited Shareholder NZBN: 9429031700986 Company Number: 2387650 Entity |
67 Princes Street Dunedin |
25 May 2015 - 18 Jun 2018 |
 |
Whitestone Cheese Limited Level 13, Otago House |
|
Chemvulc New Zealand Limited Level 13, Otago House |
|
C P Developments Limited Level 13, Otago House |
|
Eod Limited Level 13 Otago House |
|
Te Anau Top 10 Holiday Park Limited Level 13, Otago House |
|
Leadingideas Limited Level 13, Otago House |