General information
Rocky Hill Farm Limited
Type: NZ Limited Company (Ltd)9429032859737
New Zealand Business Number
2105977
Company Number
Registered
Company Status
Rocky Hill Farm Limited (New Zealand Business Number 9429032859737) was registered on 20 Mar 2008. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 24 Sep 2019. 180 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 179 shares (99.44 per cent of shares), namely:
Holt, John Evans (an individual) located at Rd 4, Hastings postcode 4174,
Burkin, Nadine Camele Howarth (an individual) located at Rd 4, Napier postcode 4184,
Wellwood, Guy Donald Joseph (an individual) located at Havelock North, Havelock North postcode 4130. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 24 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Holt
Rd 4, Napier, 4184
Address used since 27 Apr 2017 |
Director | 20 Mar 2008 - current |
|
Peter Lewis Adlam
Rd 1, Waikanae, 5391
Address used since 16 Aug 2013 |
Director | 16 Aug 2013 - 27 Aug 2015 |
|
Ian George Lowe
Kelson, Lower Hutt, 5010
Address used since 17 Jul 2008 |
Director | 17 Jul 2008 - 31 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 23 Mar 2018 - 24 Sep 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 13 Mar 2015 - 23 Mar 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 08 Oct 2013 - 23 Mar 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 23 Sep 2013 - 08 Oct 2013 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 23 Sep 2013 - 13 Mar 2015 |
| Whk, 208-210 Avenue Road East, Hastings 4122 | Registered & physical | 18 Mar 2010 - 23 Sep 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Apr 2008 - 18 Mar 2010 |
| 51 Turamoe Road, Paki Paki, Hastings | Physical & registered | 20 Mar 2008 - 01 Apr 2008 |
Financial Data
Financial info
180
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 179
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, John Evans Individual |
Rd 4 Hastings 4174 |
20 Mar 2008 - current |
|
Burkin, Nadine Camele Howarth Individual |
Rd 4 Napier 4184 |
20 Mar 2008 - current |
|
Wellwood, Guy Donald Joseph Individual |
Havelock North Havelock North 4130 |
20 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddell, Teresa Mary Individual |
Highland Manakau |
27 Aug 2008 - 27 Jun 2010 |
|
Riddell, Neil Individual |
Highland Manakau |
22 May 2008 - 27 Aug 2008 |
|
Holt, Robert John Individual |
Rd 4 Napier 4184 |
20 Mar 2008 - 31 Aug 2009 |
|
Holt, Robert John Individual |
Paki Paki Hastings |
20 Mar 2008 - 31 Aug 2009 |
|
Holt, Robert John Individual |
Rd 4 Napier 4184 |
20 Mar 2008 - 31 Aug 2009 |
|
Town, Glenn Roass Individual |
Highland Manakau |
27 Aug 2008 - 27 Aug 2008 |
|
Adlam, Peter Lewis Individual |
Rd 1 Waikanae 5391 |
13 Sep 2013 - 28 Aug 2015 |
|
Tdr Trustees Limited Shareholder NZBN: 9429034676264 Company Number: 1657498 Entity |
22 May 2008 - 27 Aug 2008 | |
|
O'connor, Lee Patricia Individual |
Napier |
22 May 2008 - 27 Aug 2008 |
|
Riddell, Neil Robert Individual |
Highland Manakau |
27 Aug 2008 - 27 Jun 2010 |
|
Rocky Hill Farm Limited Shareholder NZBN: 9429032859737 Company Number: 2105977 Entity |
13 Sep 2013 - 05 Mar 2015 | |
|
Coombe Smith Trustee Company Limited Shareholder NZBN: 9429036560745 Company Number: 1199482 Entity |
13 Sep 2013 - 28 Aug 2015 | |
|
Lowe, Ian Goerge Individual |
Napier |
22 May 2008 - 27 Aug 2008 |
|
Coombe Smith Trustee Company Limited Shareholder NZBN: 9429036560745 Company Number: 1199482 Entity |
13 Sep 2013 - 28 Aug 2015 | |
|
Rocky Hill Farm Limited Shareholder NZBN: 9429032859737 Company Number: 2105977 Entity |
13 Sep 2013 - 05 Mar 2015 | |
|
Tdr Trustees Limited Shareholder NZBN: 9429034676264 Company Number: 1657498 Entity |
22 May 2008 - 27 Aug 2008 |
Location
Companies nearby
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |