General information

River Rock Estate Limited

Type: NZ Limited Company (Ltd)
9429037243555
New Zealand Business Number
1039195
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description

River Rock Estate Limited (New Zealand Business Number 9429037243555) was registered on 15 Jun 2000. 4 addresses are currently in use by the company: 132 Flux Road, Mangaroa, Upper Hutt, 5019 (type: office, postal). 65 Waterloo Road, Hutt Central, Lower Hutt had been their registered address, until 20 Jul 2020. River Rock Estate Limited used more names, namely: Nicotiana Tabacum Limited from 15 Jun 2000 to 20 Jun 2001. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kirk, Peter Jerome (an individual) located at Rd 1, Upper Hutt postcode 5371. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kirk, Leaine Carol (an individual) - located at Rd 1, Upper Hutt. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued River Rock Estate Limited. Businesscheck's database was updated on 09 May 2024.

Current address Type Used since
132 Flux Road, Mangaroa, Upper Hutt, 5019 Physical & registered & service 20 Jul 2020
132 Flux Road, Mangaroa, Upper Hutt, 5019 Office & postal 06 May 2021
Contact info
64 21 632674
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Peter Jerome Kirk
Rd 1, Upper Hutt, 5371
Address used since 29 Apr 2010
Director 15 Jun 2000 - current
Addresses
Principal place of activity
132 Flux Road , Mangaroa , Upper Hutt , 5019
Previous address Type Period
65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Registered & physical 14 May 2019 - 20 Jul 2020
65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Physical & registered 15 Oct 2013 - 14 May 2019
Level 1, 65 Waterloo Road, Lower Hutt, 5010 Physical & registered 07 Aug 2013 - 15 Oct 2013
Level 6, 45 Knights Road, Lower Hutt, 5010 Physical & registered 22 Nov 2011 - 07 Aug 2013
Level 7, 32 Kent Terrance, Mount Victoria, Wellington, 6011 Registered & physical 26 Oct 2010 - 22 Nov 2011
C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington Physical & registered 25 Jun 2002 - 26 Oct 2010
Tax Planning Services, Level 1, Tech Rentals House, 209 Victoria Street, Wellington Physical 19 Jun 2000 - 25 Jun 2002
Tax Planning Services, Level 1, Tech Rentals House, 209 Victoria Street, Wellington Registered 15 Jun 2000 - 25 Jun 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kirk, Peter Jerome
Individual
Rd 1
Upper Hutt
5371
15 Jun 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kirk, Leaine Carol
Individual
Rd 1
Upper Hutt
5371
15 Jun 2000 - current

Historic shareholders

Shareholder Name Address Period
Kirk, Morgan Hailey
Individual
Mangaroa
Upper Hutt
15 Jun 2000 - 02 Apr 2012
Kirk, Angus William
Individual
Mangaroa
Upper Hutt
15 Jun 2000 - 02 Apr 2012
Kirk, Mackenzie
Individual
Mangaroa
Upper Hutt
15 Jun 2000 - 02 Apr 2012
Location
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