Rockhaven Limited
Type: NZ Limited Company (Ltd)Rockhaven Limited (issued a business number of 9429040126531) was started on 05 Apr 1962. 2 addresses are in use by the company: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 80 Market Street, Te Awamutu, Te Awamutu had been their physical address, up to 06 Sep 2019. Rockhaven Limited used other names, namely: Antrim Downs Limited from 05 Apr 1962 to 19 May 1995. 3000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (3.33 per cent of shares), namely:
Henderson, Thomas George Ian (an individual) located at Te Awamutu, Te Awamutu postcode 3800. In the second group, a total of 2 shareholders hold 96.67 per cent of all shares (2900 shares); it includes
Henderson, Thomas George Ian (a director) - located at Te Awamutu, Te Awamutu,
Kelman, Sharon May (an individual) - located at Rd 5, Hamilton. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 06 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas George Ian Henderson
Te Awamutu, Te Awamutu, 3800
Address used since 31 Aug 2012 |
Director | 24 Aug 1986 - current |
|
Ross Douglas Mcconnachie
Rd 5, Te Pahu, 3285
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Sharon May Kelman
Rd 5, Te Pahu, 3285
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Shirley May Henderson
R D 5, Hamilton 3285,
Address used since 26 Aug 2009 |
Director | 24 Aug 1986 - 29 Oct 2010 |
| Previous address | Type | Period |
|---|---|---|
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 10 Aug 2017 - 06 Sep 2019 |
| 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 25 Nov 2015 - 10 Aug 2017 |
| 20 Rostrevor Street, Hamilton, 3204 | Physical | 04 Apr 2011 - 25 Nov 2015 |
| Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton | Physical | 28 Oct 2005 - 04 Apr 2011 |
| Level 3, 18 London Street, Hamilton | Registered | 28 Oct 2005 - 25 Nov 2015 |
| Cleland Hancox, Wakatu House, 11 Clifton Road, Hamilton | Physical | 08 Sep 1998 - 28 Oct 2005 |
| Suite A, Chancellors Court, 26 Liverpool Street, Hamilton | Physical | 08 Sep 1998 - 08 Sep 1998 |
| Suite A, Chancellors Court, 26 Liverpool Street, Hamilton | Registered | 08 Sep 1997 - 28 Oct 2005 |
| Hodgsons Road, R D 5, Hamilton | Registered | 20 Aug 1991 - 08 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Thomas George Ian Individual |
Te Awamutu Te Awamutu 3800 |
05 Apr 1962 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Thomas George Ian Director |
Te Awamutu Te Awamutu 3800 |
31 Aug 2012 - current |
|
Kelman, Sharon May Individual |
Rd 5 Hamilton 3285 |
31 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Rockhaven Trust Other |
05 Apr 1962 - 31 Aug 2012 | |
|
Rockhaven Trust Other |
05 Apr 1962 - 31 Aug 2012 |
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