General information

Rocky Glen Limited

Type: NZ Limited Company (Ltd)
9429035706052
New Zealand Business Number
1427370
Company Number
Registered
Company Status

Rocky Glen Limited (NZBN 9429035706052) was registered on 24 Oct 2003. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered). C/- Ibbotson Cooney Limited, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 01 Nov 2012. 3000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 1000 shares (33.33% of shares), namely:
Tarbert Trustees (2016) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320,
Mcgregor, Noeline Margaret (an individual) located at Rd 1, Alexandra postcode 9391,
Mcgregor, Lewis Jackson (an individual) located at Rd 1, Alexandra postcode 9391. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (1000 shares); it includes
Mcgregor, Lewis Jackson (an individual) - located at Rd 1, Alexandra. The next group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Mcgregor, Noeline Margaret, located at Rd 1, Alexandra (an individual). The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered & service 01 Nov 2012
Directors
Name and Address Role Period
Noeline Margaret Mcgregor
Rd 1, Alexandra, 9391
Address used since 13 Oct 2010
Director 24 Oct 2003 - current
Lewis Jackson Mcgregor
Rd 1, Alexandra, 9391
Address used since 13 Oct 2010
Director 24 Oct 2003 - current
Addresses
Previous address Type Period
C/- Ibbotson Cooney Limited, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra Registered & physical 06 Nov 2003 - 01 Nov 2012
Ibbotson Cooney Limited, Chartered Accountants, 69 Tarbert Street, Alexandra Physical & registered 24 Oct 2003 - 06 Nov 2003
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Tarbert Trustees (2016) Limited
Shareholder NZBN: 9429042164272
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
14 Nov 2016 - current
Mcgregor, Noeline Margaret
Individual
Rd 1
Alexandra
9391
24 Oct 2003 - current
Mcgregor, Lewis Jackson
Individual
Rd 1
Alexandra
9391
24 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mcgregor, Lewis Jackson
Individual
Rd 1
Alexandra
9391
24 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Mcgregor, Noeline Margaret
Individual
Rd 1
Alexandra
9391
24 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Cooney, William Thomas
Individual
Bridge Hill
Alexandra
24 Oct 2003 - 17 Dec 2008
Cooney, William Thomas
Individual
Bridge Hill
Alexandra 9320
14 Jun 2009 - 14 Nov 2016
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
24 Mar 2009 - 24 Mar 2009
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
24 Mar 2009 - 24 Mar 2009
Location
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