General information
Rocky Glen Water Limited
Type: NZ Limited Company (Ltd)9429034583388
New Zealand Business Number
1684180
Company Number
Registered
Company Status
Rocky Glen Water Limited (issued an NZ business number of 9429034583388) was launched on 16 Sep 2005. 7 addresess are in use by the company: 18 Felstead Street, Birkenhead, Auckland, 0626 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 23 Apr 2021. 90000 shares are issued to 28 shareholders who belong to 13 shareholder groups. The first group consists of 1 entity and holds 25500 shares (28.33 per cent of shares), namely:
Rocky Glen Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320. As far as the second group is concerned, a total of 2 shareholders hold 5.56 per cent of all shares (5000 shares); it includes
Race & Douglas Trustees Limited (an entity) - located at Dunedin,
Whitney, Richard Kenneth (an individual) - located at Vauxhall, Dunedin. The 3rd group of shareholders, share allocation (1500 shares, 1.67%) belongs to 3 entities, namely:
Mitchell, Penelope Jane, located at Alexandra, Alexandra (an individual),
Mitchell, Mark John, located at Alexandra, Alexandra (an individual),
New Zealand Trustee Services Limited, located at Auckland Central, Auckland (an entity). The Businesscheck data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Te Ra Crescent, Diamond Harbour | Other (Address For Share Register) | 16 Sep 2005 |
| Level 1, 69 Tarbert Street, Alexandra, 9340 | Other (Address For Share Register) | 27 Feb 2019 |
| 18 Felstead Street, Birkenhead, Auckland, 0626 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Apr 2021 |
| 18 Felstead Street, Birkenhead, Auckland, 0626 | Registered & physical & service | 23 Apr 2021 |
Contact info
64 21 399629
Phone (Phone)
football@aflnz.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Mackenzie Maxwell
Rd 3, Alexandra, 9393
Address used since 23 Jul 2015 |
Director | 20 Mar 2010 - current |
|
Robert Vanstam
Birkenhead, Auckland, 0626
Address used since 28 Mar 2021 |
Director | 28 Mar 2021 - current |
|
Michael John Lucey
Alexandra, 9391
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Richard Kenneth Whitney
Roslyn, Dunedin, 9010
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Mark Mitchell
Rd 2, Alexandra, 9392
Address used since 11 May 2022 |
Director | 11 May 2022 - current |
|
Lewis Jackson Mcgregor
Rd1, Alexandra, 9393
Address used since 23 Jul 2015 |
Director | 16 Sep 2005 - 12 May 2022 |
|
Sharyn Rose Worrill
Diamond Harbour, 8972
Address used since 23 Jul 2015 |
Director | 16 Sep 2005 - 20 Aug 2018 |
|
Noelene Margaret Mcgregor
Rd1, Alexandra,
Address used since 16 Sep 2005 |
Director | 16 Sep 2005 - 20 Mar 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 Felstead Street, Birkenhead, Auckland, 0626 | Registered & physical & service | 23 Apr 2021 |
Principal place of activity
| 18 Felstead Street , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9340 | Registered & physical | 07 Mar 2019 - 23 Apr 2021 |
| 5 Te Ra Crescent, Diamond Harbour | Registered & physical | 16 Sep 2005 - 07 Mar 2019 |
Financial Data
Financial info
90000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rocky Glen Limited Shareholder NZBN: 9429035706052 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra 9320 |
16 Sep 2005 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Entity (NZ Limited Company) |
Dunedin 9016 |
19 Mar 2020 - current |
|
Whitney, Richard Kenneth Individual |
Vauxhall Dunedin 9013 |
19 Mar 2020 - current |
Shares Allocation #3 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Penelope Jane Individual |
Alexandra Alexandra 9320 |
29 Jul 2019 - current |
|
Mitchell, Mark John Individual |
Alexandra Alexandra 9320 |
29 Jul 2019 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Jul 2019 - current |
Shares Allocation #4 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucey, Helen Frances Individual |
Mosgiel Mosgiel 9024 |
22 Jul 2019 - current |
|
Lucey, Michael John Individual |
Mosgiel Mosgiel 9024 |
22 Jul 2019 - current |
|
Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Entity (NZ Limited Company) |
Dunedin 9016 |
22 Jul 2019 - current |
Shares Allocation #5 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Peter Graeme Individual |
Caversham Dunedin 9012 |
22 Jul 2019 - current |
|
Polson Mcmillan Trustee Company No.3 Limited Shareholder NZBN: 9429042298700 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
22 Jul 2019 - current |
Shares Allocation #6 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Akana Investments Limited Shareholder NZBN: 9429030619906 Entity (NZ Limited Company) |
Alexandra 9320 |
22 Jul 2019 - current |
Shares Allocation #7 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspinall Joel Radford Bowler Trustee Co. Limited Shareholder NZBN: 9429037598082 Entity (NZ Limited Company) |
Dunedin 9016 |
22 Jul 2019 - current |
|
Mcmillan, Alexandra Charlotte Rose Individual |
Dunedin 9320 |
22 Jul 2019 - current |
|
Mcmillan, Susan Rosemary Individual |
North East Valley Dunedin 9010 |
22 Jul 2019 - current |
Shares Allocation #8 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Worrill, Andrew John Individual |
Rd 2 Diamond Harbour 8972 |
22 Jul 2019 - current |
|
Worrill, Sharyn Rose Individual |
Rd 2 Diamond Harbour 8972 |
22 Jul 2019 - current |
Shares Allocation #9 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Julianne Individual |
Annesbrook Nelson 7011 |
22 Jul 2019 - current |
|
Fox, Herbert William Frederick Individual |
Annesbrook Nelson 7011 |
22 Jul 2019 - current |
Shares Allocation #10 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Scharlott, Stefan Individual |
17 Aug 2021 - current | |
|
Scharlott, Katrina Individual |
17 Aug 2021 - current |
Shares Allocation #11 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kruimer, Devonia Individual |
Caversham Dunedin 9012 |
03 Aug 2021 - current |
|
Casey, David Individual |
Caversham Dunedin 9012 |
03 Aug 2021 - current |
Shares Allocation #12 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanstam, Robert Gene Edward Individual |
Birkenhead Auckland 0626 |
14 Dec 2020 - current |
|
Officer, Megan Individual |
Birkenhead Auckland 0626 |
14 Dec 2020 - current |
Shares Allocation #13 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Maureen Lynette Individual |
Rd 3 Alexandra 9393 |
22 Jul 2019 - current |
|
Thomson, Eric John Individual |
Rd 3 Alexandra 9393 |
22 Jul 2019 - current |
|
Maxwell, Douglas Mackenzie Director |
Rd 3 Alexandra 9393 |
22 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Conroy Road Limited Shareholder NZBN: 9429046208972 Company Number: 6320243 Entity |
19 Mar 2020 - 19 Mar 2020 | |
|
Mcgregor, Noeline Margaret Individual |
Rd 1 Alexandra 9391 |
29 Jul 2019 - 17 Aug 2021 |
|
Mcgregor, Lewis Jackson Individual |
Rd1 Alexandra 9393 |
29 Jul 2019 - 17 Aug 2021 |
|
Mcgregor, Noeline Margaret Individual |
Rd 1 Alexandra 9391 |
29 Jul 2019 - 17 Aug 2021 |
|
Lewis Jackson Mcgregor Director |
Rd1 Alexandra 9393 |
29 Jul 2019 - 17 Aug 2021 |
|
Lewis Jackson Mcgregor Director |
Rd1 Alexandra 9393 |
29 Jul 2019 - 17 Aug 2021 |
|
Conroy Road Limited Shareholder NZBN: 9429046208972 Company Number: 6320243 Entity |
19 Mar 2020 - 19 Mar 2020 |
Ultimate Holding Company
| Effective Date | 09 Aug 2016 |
| Name | Rocky Glen Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1427370 |
| Country of origin | NZ |
| Address |
Level 1, 69 Tarbert Street Alexandra 9320 |
Location
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