General information

Rochfort Rees Limited

Type: NZ Limited Company (Ltd)
9429032659900
New Zealand Business Number
2150964
Company Number
Registered
Company Status

Rochfort Rees Limited (New Zealand Business Number 9429032659900) was started on 21 Jul 2008. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their registered address, up to 21 Apr 2020. Rochfort Rees Limited used other names, namely: Rochfort Rees Wine Company Limited from 21 Jul 2008 to 07 Aug 2015. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Scutts, Diana Rochfort (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Scutts, Peter John (an individual) - located at Freemans Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Scutts, Peter John, located at Freemans Bay, Auckland (an individual),
Scutts, Diana Rochfort, located at Freemans Bay, Auckland (an individual). Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered & service 21 Apr 2020
Directors
Name and Address Role Period
Diana Rochfort Scutts
Freemans Bay, Auckland, 1011
Address used since 03 Aug 2016
Director 03 Aug 2016 - current
Oliver Scutts
Grey Lynn, Auckland, 1021
Address used since 29 Jun 2015
Director 21 Jul 2008 - 03 Aug 2016
Peter John Scutts
Freemans Bay, Auckland, 1011
Address used since 23 Feb 2012
Director 05 Jul 2010 - 31 Jul 2015
Diana Rochfort Scutts
Herne Bay, Auckland, 1011
Address used since 04 Dec 2008
Director 04 Dec 2008 - 05 Jul 2010
Peter John Scutts
Parnell, Auckland,
Address used since 21 Jul 2008
Director 21 Jul 2008 - 07 Dec 2008
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 26 Nov 2019 - 21 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 02 Jul 2015 - 26 Nov 2019
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 16 Jul 2014 - 02 Jul 2015
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 08 May 2014 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 11 Jan 2012 - 08 May 2014
65 Seymour Street, Blenheim Physical & registered 21 Jul 2008 - 11 Jan 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Scutts, Diana Rochfort
Individual
Freemans Bay
Auckland
1011
04 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Scutts, Peter John
Individual
Freemans Bay
Auckland
1011
21 Jul 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Scutts, Peter John
Individual
Freemans Bay
Auckland
1011
21 Jul 2008 - current
Scutts, Diana Rochfort
Individual
Freemans Bay
Auckland
1011
04 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Scutts, Diana Rochfort
Individual
Parnell
Auckland
17 Nov 2009 - 03 Aug 2010
Scutts, Oliver
Individual
Arch Hill
Auckland
1002
17 Nov 2009 - 04 Aug 2016
Scutts, Oliver
Individual
Arch Hill
Auckland
1002
21 Jul 2008 - 04 Aug 2016
Location
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