General information

Rocky Creek Farms Limited

Type: NZ Limited Company (Ltd)

9429032034967

New Zealand Business Number

2300987

Company Number

Registered

Company Status

Rocky Creek Farms Limited (issued an NZ business identifier of 9429032034967) was launched on 20 Aug 2009. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: registered, physical). Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth had been their physical address, up until 01 Aug 2013. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Hamlin, Craig William (an individual) located at Rd 1, Matakohe. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Hamlin, Kirsty Anne (an individual) - located at Rd 1, Matakohe. Next there is the next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Hamlin, Shona Margaret, located at Matakohe (an individual). The Businesscheck database was last updated on 04 Apr 2024.

Current address	Type	Used since
51 Morrison Drive, Warkworth, 0910	Registered & physical & service	01 Aug 2013

Last updated: 04 Apr 2024

Directors

Name and Address	Role	Period
Shona Margaret Hamlin Matakohe, 0584 Address used since 24 Jul 2013	Director	20 Aug 2009 - current
Kirsty Anne Hamlin R D 1, Matakohe, 0593 Address used since 19 Feb 2016	Director	20 Aug 2009 - current
Max James Hamlin Matakohe, 0584 Address used since 24 Jul 2013	Director	20 Aug 2009 - current
Craig William Hamlin R D 1, Matakohe, 0593 Address used since 19 Feb 2016	Director	20 Aug 2009 - current

Addresses

Previous address	Type	Period
Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth	Physical & registered	20 Aug 2009 - 01 Aug 2013

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

27 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 250

Shareholder Name	Address	Period
Hamlin, Craig William Individual	Rd 1 Matakohe	20 Aug 2009 - current

Shares Allocation #2 Number of Shares: 250

Shareholder Name	Address	Period
Hamlin, Kirsty Anne Individual	Rd 1 Matakohe	20 Aug 2009 - current

Shares Allocation #3 Number of Shares: 250

Shareholder Name	Address	Period
Hamlin, Shona Margaret Individual	Matakohe	20 Aug 2009 - current

Shares Allocation #4 Number of Shares: 250

Shareholder Name	Address	Period
Hamlin, Max James Individual	Matakohe	20 Aug 2009 - current

Location

Companies nearby

	Rodney Marine Limited 51 Morrison Drive
	T.h Construction Limited 51 Morrison Drive
	Vallance Family Trustees Limited 51 Morrison Drive
	Rural Design (1984) Limited 51a Morrison Drive
	Dags Limited 51 Morrison Drive
	Talbot Dance Academy Limited 51 Morrison Drive