Rockhurst Nominees Limited
Type: NZ Limited Company (Ltd)Rockhurst Nominees Limited (New Zealand Business Number 9429032107326) was registered on 19 Jan 1982. 4 addresses are in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their physical address, until 04 Jan 2017. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Keene, Brian Paul (an individual) located at Herne Bay, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Birss, Albert Terence (a director) - located at Sydney, New South Wales. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1040 | Other (Address for Records) & records (Address for Records) | 19 Jul 2010 |
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 04 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Albert Terence Birss
Sydney, New South Wales, 2000
Address used since 30 Jun 2019
Birkenhead, Auckland, 0626
Address used since 08 Jul 2016 |
Director | 15 Aug 1985 - current |
|
Robert John Knox
Orakei, Auckland, 1071
Address used since 28 Jun 2022
Remuera, Auckland, 1050
Address used since 13 May 2013 |
Director | 13 May 2013 - current |
|
Brian Paul Keene
Herne Bay, Auckland, 1011
Address used since 15 Aug 1985 |
Director | 15 Aug 1985 - 13 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1040 | Physical & registered | 27 Jul 2010 - 04 Jan 2017 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered | 04 Aug 2004 - 27 Jul 2010 |
| B.d.o Spicers, Level 8, 120 Albert Street, Auckland | Physical | 04 Aug 2004 - 27 Jul 2010 |
| 13th Flr Quay Tower, 29 Customs St West, Auckland | Registered & physical | 04 Sep 2001 - 04 Aug 2004 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert Str, Auckland | Physical | 04 Sep 2001 - 04 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keene, Brian Paul Individual |
Herne Bay Auckland |
19 Jan 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birss, Albert Terence Director |
Sydney New South Wales 2000 |
08 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Birss, Albert Terrance Individual |
Birkenhead Auckland 0626 |
19 Jan 1982 - 08 Jul 2016 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |