General information
Lion Rock Ventures Limited
Type: NZ Limited Company (Ltd)9429036302963
New Zealand Business Number
1244438
Company Number
Registered
Company Status
L664020 - Investment - Patents And Copyrights
Industry classification codes with description
Lion Rock Ventures Limited (NZBN 9429036302963) was started on 07 Oct 2002. 2 addresses are currently in use by the company: 3 Calais Terrace, Ostend, Waiheke Island, 1081 (type: physical, registered). Piccadilly House, 74 New North Road, Eden Terrace, Auckland had been their registered address, up to 16 May 2018. Lion Rock Ventures Limited used more names, namely: Lion Rock Entertainment Partners Limited from 07 Oct 2002 to 14 Feb 2003. 18495090 shares are allocated to 49 shareholders who belong to 30 shareholder groups. The first group consists of 3 entities and holds 1123239 shares (6.07% of shares), namely:
Earl Gray (an individual) located at Westmere, Auckland,
Victoria Gray (an individual) located at Westmere, Auckland,
Richard Marchant (an individual) located at Eden Terrace, Auckland. When considering the second group, a total of 2 shareholders hold 3.25% of all shares (600340 shares); it includes
Stuart Mckinstry (an individual) - located at Cherrywood, Tauranga,
Lawrence Foster (an individual) - located at Mairangi Bay, Auckland. Next there is the next group of shareholders, share allocation (102850 shares, 0.56%) belongs to 3 entities, namely:
Graeme Beckett, located at Remuera, Auckland (an individual),
Janine Beckett, located at Remuera, Auckland (an individual),
Alan Paterson, located at Remuera, Auckland (an individual). "Investment - patents and copyrights" (business classification L664020) is the classification the ABS issued to Lion Rock Ventures Limited. Our data was last updated on 11 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| Piccadilly House, 74 New North Road, Eden Terrace, Auckland, New Zealand | Other (Address For Share Register) | 09 Jun 2003 |
| 3 Calais Terrace, Ostend, Waiheke Island, 1081 | Physical & registered | 16 May 2018 |
Contact info
64 21 650117
Phone (Phone)
wendie@lionrock.co.nz
Email
www.buzzybeehome.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendie Louise Hall
Ostend, Waiheke Island, 1081
Address used since 01 Aug 2017
Eden Tce, Auckland, 1021
Address used since 01 Aug 2011 |
Director | 07 Oct 2002 - current |
|
William Amos Mckegg
Hillsborough, Auckland, 1042
Address used since 24 Aug 2016 |
Director | 07 Oct 2002 - current |
|
Derek Arthur Reeves
Robinson 77, Level 34, Singapore, 068896
Address used since 21 Aug 2015 |
Director | 19 May 2015 - current |
|
Jonathan Paul Beattie
Ponsonby, Auckland, 1011
Address used since 19 May 2015 |
Director | 19 May 2015 - current |
|
Earl Cameron Gray
Westmere, Auckland, 1022
Address used since 22 Jun 2004 |
Director | 22 Jun 2004 - 31 Mar 2015 |
|
Graeme Hamilton Sinclair
Wanaka, Wanaka,
Address used since 26 Aug 2014 |
Director | 24 Aug 2004 - 31 Mar 2015 |
|
Terry Mcgrath
St Heliers, Auckland, 1071
Address used since 25 Sep 2008 |
Director | 25 Sep 2008 - 10 Mar 2014 |
|
Janet Mcgrath
Saint Heliers, Auckland, 1071
Address used since 21 Mar 2011 |
Director | 21 Mar 2011 - 10 Mar 2014 |
|
Eric Ronald Kearley
106 Aberdeen Park, London N5 2ba, England,
Address used since 22 Jun 2004 |
Director | 22 Jun 2004 - 31 Mar 2007 |
|
John Pendergast
Palmerston North,
Address used since 22 Jun 2004 |
Director | 22 Jun 2004 - 20 Oct 2005 |
|
Richard Chisholm
Aokautere, Palmerston North,
Address used since 22 Jun 2004 |
Director | 22 Jun 2004 - 23 Aug 2004 |
Addresses
Principal place of activity
| 3 Calais Terrace , Ostend , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| Piccadilly House, 74 New North Road, Eden Terrace, Auckland, 1021 | Registered & physical | 16 Jun 2003 - 16 May 2018 |
| 17 Wood Street, Freemans Bay, Auckland, New Zealand | Registered & physical | 07 Oct 2002 - 16 Jun 2003 |
Financial Data
Financial info
18495090
Total number of Shares
August
Annual return filing month
02 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1123239
| Shareholder Name | Address | Period |
|---|---|---|
|
Earl Cameron Gray Individual |
Westmere Auckland |
05 Aug 2004 - current |
|
Victoria Rachael Gray Individual |
Westmere Auckland |
05 Aug 2004 - current |
|
Richard Marchant Individual |
Eden Terrace Auckland |
03 Oct 2008 - current |
Shares Allocation #2 Number of Shares: 600340
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart Thomas Mckinstry Individual |
Cherrywood Tauranga |
05 Aug 2004 - current |
|
Lawrence Allen Foster Individual |
Mairangi Bay Auckland |
04 Sep 2008 - current |
Shares Allocation #3 Number of Shares: 102850
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme Laurence Beckett Individual |
Remuera Auckland 1021 |
06 Jul 2009 - current |
|
Janine Dale Beckett Individual |
Remuera Auckland |
06 Jul 2009 - current |
|
Alan Murray Paterson Individual |
Remuera Auckland |
06 Jul 2009 - current |
Shares Allocation #4 Number of Shares: 102850
| Shareholder Name | Address | Period |
|---|---|---|
|
James Snell Individual |
St Mary's Bay Auckland |
12 May 2006 - current |
|
Judi Snell Individual |
St Mary's Bay Auckland |
12 May 2006 - current |
Shares Allocation #5 Number of Shares: 1307793
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendie Louise Hall Individual |
Ostend Waiheke Island 1081 |
07 Oct 2002 - current |
|
Lois Jane Simpson Individual |
Ostend Waiheke Island 1081 |
03 Oct 2008 - current |
|
Lp Trust Co Limited Shareholder NZBN: 9429033978970 Entity (NZ Limited Company) |
5 Millais Street Grey Lynn, Auckland |
01 Sep 2008 - current |
Shares Allocation #6 Number of Shares: 3587633
| Shareholder Name | Address | Period |
|---|---|---|
|
Brayshaw Hall Limited Shareholder NZBN: 9429038253461 Entity (NZ Limited Company) |
Eden Terrace Auckland |
05 Aug 2004 - current |
Shares Allocation #7 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pahiatua Trust Limited Shareholder NZBN: 9429036893348 Entity (NZ Limited Company) |
Palmerston North 4410 |
05 Aug 2004 - current |
Shares Allocation #8 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haines Trustee Limited Shareholder NZBN: 9429031169721 Entity (NZ Limited Company) |
Palmerston North 4410 |
20 Jul 2012 - current |
Shares Allocation #9 Number of Shares: 42313
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Mortimer Individual |
Remuera Auckland 1050 |
12 May 2006 - current |
Shares Allocation #10 Number of Shares: 70574
| Shareholder Name | Address | Period |
|---|---|---|
|
Penny Thomson Individual |
Remuera Auckland 1050 |
16 Feb 2011 - current |
|
Andrew Mortimer Individual |
Remuera Auckland 1050 |
12 May 2006 - current |
|
Maria Dew Individual |
Remuera Auckland 1050 |
16 Feb 2011 - current |
Shares Allocation #11 Number of Shares: 85714
| Shareholder Name | Address | Period |
|---|---|---|
|
John Bruno Hackett Individual |
Mission Bay Auckland 1071 |
13 Sep 2011 - current |
Shares Allocation #12 Number of Shares: 42857
| Shareholder Name | Address | Period |
|---|---|---|
|
Brendan Smith Individual |
Epsom Auckland 1023 |
13 Sep 2011 - current |
|
John Teague Individual |
Milford Auckland 0620 |
13 Sep 2011 - current |
|
Kerin Russell-smith Individual |
Epsom Auckland 1023 |
13 Sep 2011 - current |
Shares Allocation #13 Number of Shares: 236545
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Horsley Gray Individual |
Westmere Auckland |
05 Aug 2004 - current |
Shares Allocation #14 Number of Shares: 900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lance David Morrison Individual |
Palmerston North |
05 Aug 2004 - current |
Shares Allocation #15 Number of Shares: 108797
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Gatward Individual |
Orakei Auckland 1005 |
12 May 2006 - current |
Shares Allocation #16 Number of Shares: 102850
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray David Weatherston Individual |
Orakei Auckland |
12 May 2006 - current |
Shares Allocation #17 Number of Shares: 108797
| Shareholder Name | Address | Period |
|---|---|---|
|
Joanne Terehia Hikaka Individual |
Parnell Auckland |
12 May 2006 - current |
Shares Allocation #18 Number of Shares: 3939018
| Shareholder Name | Address | Period |
|---|---|---|
|
Virtue Entertainment Limited Shareholder NZBN: 9429035523529 Entity (NZ Limited Company) |
Newmarket Auckland |
05 Aug 2004 - current |
Shares Allocation #19 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Linda Millsteed Individual |
Onehunga Auckland |
01 Sep 2008 - current |
Shares Allocation #20 Number of Shares: 640000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Entity (NZ Limited Company) |
253 Queen Street Auckland, C/-gilligan Sheppard Limited |
13 Jul 2007 - current |
Shares Allocation #21 Number of Shares: 264456
| Shareholder Name | Address | Period |
|---|---|---|
|
Virtrust Holdings Limited Shareholder NZBN: 9429040701226 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Sep 2008 - current |
Shares Allocation #22 Number of Shares: 79336
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Carlyle Gray Individual |
Rd 1 Te Awamutu |
04 Sep 2008 - current |
|
David Stewart Graham Individual |
Waotu Putaruru |
04 Sep 2008 - current |
|
Margaret Ann Gray Individual |
Rd 1 Te Awamutu |
04 Sep 2008 - current |
Shares Allocation #23 Number of Shares: 42857
| Shareholder Name | Address | Period |
|---|---|---|
|
John Teague Individual |
Milford Auckland 0620 |
13 Sep 2011 - current |
|
Jackie Russell Individual |
Glendowie Auckland 1071 |
13 Sep 2011 - current |
Shares Allocation #24 Number of Shares: 352850
| Shareholder Name | Address | Period |
|---|---|---|
|
Montauk Limited Shareholder NZBN: 9429034822920 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
12 May 2006 - current |
Shares Allocation #26 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Distressed Securities Limited Shareholder NZBN: 9429034242346 Entity (NZ Limited Company) |
253 Queen Street Auckland, C/-gilligan Sheppard Limited |
01 Sep 2008 - current |
Shares Allocation #27 Number of Shares: 2389136
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath Advisory Limited Shareholder NZBN: 9429032808438 Entity (NZ Limited Company) |
Level 2, 142 Broadway Newmarket, Auckland 1023 |
17 Nov 2008 - current |
Shares Allocation #28 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abraham Jan Kloeten Individual |
Eden Terrace Auckland 1021 |
24 Apr 2009 - current |
|
Pauline Margaret Kloeten Individual |
Eden Terrace Auckland 1021 |
24 Apr 2009 - current |
Shares Allocation #29 Number of Shares: 71429
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross Leo Ferguson Individual |
Woburn Lower Hutt 5010 |
13 Sep 2011 - current |
|
Patricia Joy Ferguson Individual |
Woburn Lower Hutt 5010 |
13 Sep 2011 - current |
|
Reginald Bruce Montgomery Individual |
Brooklyn Wellington 6021 |
13 Sep 2011 - current |
Shares Allocation #30 Number of Shares: 142857
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig David Anderson Individual |
Auckland Central Auckland 1010 |
13 Sep 2011 - current |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
13 Sep 2011 - current |
Shares Allocation #31 Number of Shares: 450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Apolinar Holdings Limited Shareholder NZBN: 9429046860668 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
23 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zane Kean Individual |
Newmarket Auckland |
01 Sep 2008 - 03 Oct 2008 |
|
Elwyn Pugsley Individual |
Eden Terrace Auckland |
04 Sep 2008 - 03 Oct 2008 |
|
Wendie Hall Individual |
Eden Terrace Auckland |
01 Sep 2008 - 03 Oct 2008 |
|
Robyn Mckenzie Individual |
Eden Terrace Auckland |
04 Sep 2008 - 03 Oct 2008 |
|
Gordon John Watson Individual |
Hillsborough Auckland |
05 Aug 2004 - 04 Sep 2008 |
|
Eric Kearley Individual |
106 Aberdeen Park London N5 2ba, England |
05 Aug 2004 - 03 Oct 2008 |
|
Bruce Raymond Sheppard Individual |
Eden Terrace Auckland |
01 Sep 2008 - 17 Nov 2008 |
|
Bruce Raymond Sheppard Individual |
Eden Terrace Auckland |
01 Sep 2008 - 17 Nov 2008 |
|
Baxter Ventures Limited Shareholder NZBN: 9429035476047 Company Number: 1494088 Entity |
05 Aug 2004 - 12 May 2006 | |
|
Bush Management Limited Shareholder NZBN: 9429039225955 Company Number: 467578 Entity |
05 Aug 2004 - 20 Jul 2012 | |
|
William Amos Mckegg Individual |
Remuera Auckland, New Zealand |
07 Oct 2002 - 18 Sep 2015 |
|
Baxter Ventures Limited Shareholder NZBN: 9429035476047 Company Number: 1494088 Entity |
05 Aug 2004 - 12 May 2006 | |
|
Bush Management Limited Shareholder NZBN: 9429039225955 Company Number: 467578 Entity |
05 Aug 2004 - 20 Jul 2012 | |
|
Quay Point Holdings Limited Shareholder NZBN: 9429036203703 Company Number: 1263194 Entity |
11 May 2006 - 24 Apr 2009 | |
|
Judith Mary Hall Individual |
74 New North Road Eden Terrace, Auckland |
05 Aug 2004 - 12 May 2006 |
|
Barbara Joan Brayshaw Individual |
Freemans Bay Auckland |
07 Oct 2002 - 21 Aug 2007 |
|
Andrew Higgs Individual |
Henderson Auckland |
12 May 2006 - 03 Oct 2008 |
|
Marker Labs Limited Shareholder NZBN: 9429030903005 Company Number: 3622613 Entity |
Grey Lynn Auckland 1021 |
22 Jul 2013 - 23 Aug 2019 |
|
Heather Kean Individual |
Newmarket Auckland |
01 Sep 2008 - 03 Oct 2008 |
|
David Murray Lee Individual |
Eden Terrace Auckland |
01 Sep 2008 - 17 Nov 2008 |
|
Quay Point Holdings Limited Shareholder NZBN: 9429036203703 Company Number: 1263194 Entity |
11 May 2006 - 24 Apr 2009 |
Location
Companies nearby
 |
Wills-buckwell Limited 1 Calais Terrace |
|
Wills-buckwell Trustee Limited 1 Calais Terrace |
|
Nick Hutchins Trustee Company Limited 5 Calais Terrace |
|
P&b Calais Limited 9 Calais Tce |
|
Vivid Creative Limited 32 Natzka Road |
|
Snapper Graphics Limited 22 Calais Terrace |
Similar companies
|
Nutrochef Limited 215 Bleakhouse Road |
|
Air Force One International Pvt Limited 45 Minaret Drive |
|
Foreground Development Limited 7 Polygon Road |
|
Methsolutions Holdings Limited 69 Ben Lomond Crescent |
|
Black Holdings International Limited Level 1, 320 Ti Rakau Drive |
|
Mix Ip Limited Level 2, Bdo House, 116 Harris Road |