Rockhaven Apartments Limited (New Zealand Business Number 9429040935454) was incorporated on 20 May 1959. 5 addresess are currently in use by the company: 1/116 Oriental Parade, Oriental Bay, Wellington, 6011 (type: delivery, postal). 1/116 Oriental Parade, Oriental Bay, Wellington. had been their physical address, up until 05 Nov 2008. 44200 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 10100 shares (22.85% of shares), namely:
Mansell, Alastair John (an individual) located at Oriental Bay, Wellington postcode 6011,
Pearson, Jake Nathaniel (an individual) located at Oriental Bay, Wellington postcode 6011. In the second group, a total of 2 shareholders hold 15.84% of all shares (exactly 7000 shares); it includes
Kean, Michelle Ruth (an individual) - located at Oriental Bay, Wellington,
Kean, Philip Joel (an individual) - located at Oriental Bay, Wellington. Next there is the third group of shareholders, share allotment (10000 shares, 22.62%) belongs to 1 entity, namely:
Ellis, Elizabeth, located at Oriental Bay, Wellington. (an individual). "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Rockhaven Apartments Limited. Businesscheck's data was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
1/116 Oriental Parade, Oriental Bay, Wellington 6011. | Registered | 05 Nov 2008 |
1/116 Oriental Parade, Oriental Bay, Wellington 6011 | Physical & service | 05 Nov 2008 |
1/116 Oriental Parade, Oriental Bay, Wellington, 6011 | Delivery & postal & office | 06 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Joy Marie Durrant
Oriental Bay, Wellington 6011, 6011
Address used since 17 Jan 2016 |
Director | 01 Jul 1999 - current |
Linda-ann Martin
Wellington 6011, Wellington, 6011
Address used since 17 Jan 2016 |
Director | 08 Jun 2005 - current |
Elizabeth Ellis
Oriental Bay, Wellington, 6011
Address used since 05 Aug 2014 |
Director | 02 Dec 2013 - current |
Philip Joel Kean
Oriental Bay, Wellington, 6011
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
Jake Nathaniel Pearson
Kelburn, Wellington, 6012
Address used since 06 Mar 2023 |
Director | 06 Mar 2023 - current |
Frank S Pearson
Wellington 6011, Wellington, 6011
Address used since 17 Jan 2016 |
Director | 02 Jun 1992 - 29 Mar 2023 |
Ngaire Pitt-williams
Oriental Bay, Wellington, 6011
Address used since 27 Sep 2019 |
Director | 27 Sep 2019 - 01 Apr 2021 |
Rachel Anne Shadbolt
Oriental Bay, Wellington 6011, 6011
Address used since 16 Jan 2016 |
Director | 30 Aug 2001 - 28 Jun 2019 |
Eugene Andrew Bowen
Wellington 6011,
Address used since 29 Oct 2008 |
Director | 10 Feb 2005 - 07 Nov 2013 |
John Paul Martin
Wellington,
Address used since 30 Aug 2001 |
Director | 30 Aug 2001 - 08 Jun 2005 |
Margaret J Hobbs
Wellington,
Address used since 24 Jun 1993 |
Director | 24 Jun 1993 - 10 Feb 2005 |
Kirsty Margaret Wood
Mt Victoria, Wellington,
Address used since 01 Jul 1999 |
Director | 01 Jul 1999 - 30 Aug 2001 |
Graeme Richard Holmes
Wellington,
Address used since 02 Feb 2000 |
Director | 02 Feb 2000 - 30 Aug 2001 |
Bernard J Wardle
Wellington,
Address used since 02 Jun 1992 |
Director | 02 Jun 1992 - 09 Aug 2000 |
Patricia Mary Lawrey
Thorden, Wellington,
Address used since 17 Jun 1994 |
Director | 17 Jun 1994 - 09 Aug 2000 |
Kathleen Tipler
Wellington,
Address used since 17 Jun 1994 |
Director | 17 Jun 1994 - 09 Aug 2000 |
Mary F White
Wellington,
Address used since 02 Jun 1992 |
Director | 02 Jun 1992 - 30 Oct 1993 |
Ronald T Bowie
Wellington,
Address used since 02 Jun 1992 |
Director | 02 Jun 1992 - 30 Oct 1993 |
Roberta J Duff
Wellington,
Address used since 02 Jun 1992 |
Director | 02 Jun 1992 - 24 Jun 1993 |
1/116 Oriental Parade , Oriental Bay , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
1/116 Oriental Parade, Oriental Bay, Wellington. | Physical & registered | 21 Dec 2007 - 05 Nov 2008 |
3/116 Oriental Parade, Wellington | Physical | 05 Dec 2002 - 21 Dec 2007 |
116 Oriental Parade, Wellington | Registered | 05 Dec 2002 - 21 Dec 2007 |
Apartment One, 116 Oriental Parade, Wellington | Registered | 09 Dec 1999 - 05 Dec 2002 |
Apartment One, 116 Oriental Parade, Wellington | Physical | 09 Apr 1997 - 05 Dec 2002 |
C/o Ogier Spry & Co, Fletcher Office Bldg, Broderick Rd, Johnsonville | Registered | 01 Sep 1995 - 09 Dec 1999 |
Shareholder Name | Address | Period |
---|---|---|
Mansell, Alastair John Individual |
Oriental Bay Wellington 6011 |
20 Mar 2023 - current |
Pearson, Jake Nathaniel Individual |
Oriental Bay Wellington 6011 |
20 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Kean, Michelle Ruth Individual |
Oriental Bay Wellington 6011 |
30 May 2021 - current |
Kean, Philip Joel Individual |
Oriental Bay Wellington 6011 |
30 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Ellis, Elizabeth Individual |
Oriental Bay Wellington. |
12 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Durrrant, Joy Individual |
Oriental Bay Wellington. |
12 Sep 2005 - current |
Broad, Richard Individual |
Oriental Bay Wellington. |
12 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Batten, Christopher John Individual |
Oriental Bay Wellington. |
23 Jan 2006 - current |
Martin, Linda-ann Individual |
Wellington |
20 May 1959 - current |
Shareholder Name | Address | Period |
---|---|---|
Frank Simon Pearson Other |
Wellington |
20 May 1959 - 20 Mar 2023 |
Shadbolt, Rachel Anne Individual |
Wellington |
20 May 1959 - 06 Nov 2020 |
Pitt-williams, Ngaire Individual |
Oriental Bay Wellington 6011 |
06 Nov 2020 - 30 May 2021 |
Bowen, Eugene Individual |
Oriental Bay Wellington. |
12 Sep 2005 - 02 Jul 2014 |
Durrant Trust Other |
20 May 1959 - 12 Sep 2005 | |
Hobbs Family Trust Other |
20 May 1959 - 12 Sep 2005 | |
Null - Hobbs Family Trust Other |
20 May 1959 - 12 Sep 2005 | |
Null - Durrant Trust Other |
20 May 1959 - 12 Sep 2005 | |
Martin, John Paul Individual |
Wellington |
20 May 1959 - 27 Jun 2010 |
Wellington Youth Sailing Trust 115 Oriental Parade |
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