General information

Rockfish Partnership Limited

Type: NZ Limited Company (Ltd)
9429033349251
New Zealand Business Number
1950249
Company Number
Registered
Company Status

Rockfish Partnership Limited (issued an NZ business identifier of 9429033349251) was started on 01 Jun 2007. 2 addresses are currently in use by the company: 4 Tavern Place, Greta Valley, 7387 (type: physical, registered). Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 had been their physical address, up to 23 Sep 2011. 100 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 48 shares (48 per cent of shares), namely:
Batchelor, Simon Colin (an individual) located at Greta Valley, North Canterbury,
Batchelor, Lucinda Ruth (an individual) located at Rd 1, Waipara postcode 7387. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Batchelor, Lucinda Ruth (an individual) - located at Rd 1, Waipara. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Batchelor, Charles Stanley Clayton, located at Remuera, Auckland (an individual). Businesscheck's data was last updated on 14 Mar 2024.

Current address Type Used since
4 Tavern Place, Greta Valley, 7387 Physical & registered & service 23 Sep 2011
Directors
Name and Address Role Period
Charles Stanley Clayton Batchelor
Remuera, Auckland, 1050
Address used since 14 Sep 2016
Remuera, Auckland, 1050
Address used since 14 Sep 2018
Director 01 Jun 2007 - current
Simon Colin Batchelor
Rd 1, Greta Valley, 7387
Address used since 17 Sep 2009
Director 31 Aug 2007 - current
Addresses
Previous address Type Period
Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 Physical & registered 17 Jun 2009 - 23 Sep 2011
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland Registered & physical 01 Jun 2007 - 17 Jun 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Batchelor, Simon Colin
Individual
Greta Valley
North Canterbury
07 Feb 2008 - current
Batchelor, Lucinda Ruth
Individual
Rd 1
Waipara
7387
07 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Batchelor, Lucinda Ruth
Individual
Rd 1
Waipara
7387
07 Feb 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Batchelor, Charles Stanley Clayton
Individual
Remuera
Auckland
1050
01 Jun 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Batchelor, Simon Colin
Individual
Greta Valley
North Canterbury
07 Feb 2008 - current
Shares Allocation #5 Number of Shares: 49
Shareholder Name Address Period
Batchelor, Charles Stanley Clayton
Individual
Remuera
Auckland
1050
01 Jun 2007 - current
Bates, Danielle Rosemary
Individual
Remuera
Auckland
1050
07 Feb 2008 - current
Duncan, John
Individual
Auckland
1050
07 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Daly, Mark Francis
Individual
Rd 1
Greta Valley
7387
07 Feb 2008 - 13 Sep 2021
Location
Companies nearby