General information
Roche Properties Limited
Type: NZ Limited Company (Ltd)9429040825717
New Zealand Business Number
32574
Company Number
Removed
Company Status
Roche Properties Limited (issued an NZBN of 9429040825717) was incorporated on 26 Jul 1976. 6 addresess are currently in use by the company: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (type: physical, service). Level 3, 191 Thorndon Quay, Pipitea had been their registered address, up to 14 Apr 2021. 6600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6600 shares (100% of shares), namely:
Roche, Peter Joseph (an individual) located at Brooklyn, Wellington postcode 6021. The Businesscheck data was last updated on 01 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| Mtm Accounting Limited, Level 1, 100 Tory Street, Wellington 6011 | Other (Address for Records) | 25 Mar 2009 |
| Mtm Accounting Limited, Level 3, 191 Thorndon Quay, 6011 | Other (Address for Records) | 10 Feb 2021 |
| Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 | Other (Address for Records) & records (Address for Records) | 06 Apr 2021 |
| Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 | Physical & service & registered | 14 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Joseph Roche
Brooklyn, Wellington, 6021
Address used since 01 Jan 2015 |
Director | 12 Jan 1989 - current |
|
Lisa Catherine Roche
Brooklyn, Wellington, 6021
Address used since 01 Jan 2015 |
Director | 31 May 1999 - current |
|
Beverley Eileen Roche
Brooklyn, Wellington, 6021
Address used since 01 Jan 2016 |
Director | 03 Dec 2015 - current |
|
Johnathan Peter Roche
Brooklyn, Wellington, 6021
Address used since 01 Jan 2015 |
Director | 31 May 1999 - 12 May 2022 |
|
Michelle Kathryn Roche
Wellington,
Address used since 12 Jan 1989 |
Director | 12 Jan 1989 - 31 May 1999 |
|
John Patrick Roche
Mt Victoria, Wellington,
Address used since 12 Jan 1989 |
Director | 12 Jan 1989 - 03 Apr 1993 |
|
Joanna Anne Roche
Wellington,
Address used since 12 Jan 1989 |
Director | 12 Jan 1989 - 30 Jul 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 | Physical & service & registered | 14 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 191 Thorndon Quay, Pipitea, 6011 | Registered | 18 Feb 2021 - 14 Apr 2021 |
| Level 3, 191 Thorndon Quay, Pipitea, 6011 | Physical | 18 Feb 2021 - 14 Apr 2021 |
| Level 1, 100 Tory Street, Wellington, 6011 | Physical | 01 Apr 2009 - 18 Feb 2021 |
| Level 1, 100 Tory Street, Wellington | Registered | 01 Apr 2009 - 18 Feb 2021 |
| Mtm Accounting Limited, Chartered Accountants, Level 5, 94 Dixon Street, Wellington | Physical & registered | 29 Apr 2008 - 01 Apr 2009 |
| Morpeth & Co Ltd, Chartered Accountants, Level 5, 94 Dixon Street, Wellington | Physical | 07 May 1999 - 29 Apr 2008 |
| Morpeth & Co, Walsh Wrightson Tower, Level 5, 94 Dixon Street, Wellington | Physical | 07 May 1999 - 07 May 1999 |
| Morpeth & Co Chartered Accountants, Walsh Wrightson Tower, Level 5 94 Dixon Street, Wellingtoni | Registered | 07 May 1999 - 29 Apr 2008 |
| Morpeth & Co, Level 2, Walsh Wrightson, Tower, 94 Dixon Str, Wellington | Physical | 17 Apr 1998 - 07 May 1999 |
| Morpeth & Co, Level 2, Walsh Wrightson, Tower, 94 Dixon Str, Wellington | Registered | 12 Feb 1998 - 07 May 1999 |
| 135 Victoria Street, Po Box 996, Wellington | Registered | 29 Apr 1995 - 12 Feb 1998 |
Financial Data
Financial info
6600
Total number of Shares
April
Annual return filing month
04 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6600
| Shareholder Name | Address | Period |
|---|---|---|
|
Roche, Peter Joseph Individual |
Brooklyn Wellington 6021 |
26 Jul 1976 - current |
Location
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