General information
Rook Group Limited
Type: NZ Limited Company (Ltd)9429033772707
New Zealand Business Number
1881754
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Rook Group Limited (New Zealand Business Number 9429033772707) was incorporated on 13 Nov 2006. 2 addresses are currently in use by the company: 86 Omaha Flats Road, Rd 6, Matakana Auckland, 0986 (type: registered, physical). Level 10, 41 Shortland Street, Auckland City, Auckland had been their physical address, up until 17 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mainstay Equities Limited (an entity) located at New Lynn, Auckland postcode 0600. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Rook Group Limited. The Businesscheck data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Omaha Flats Road, Rd 6, Matakana Auckland, 0986 | Registered & physical & service | 17 Mar 2021 |
Contact info
John@prime.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Matthew Peters
Rd 6, Matakana, 0986
Address used since 13 Feb 2021 |
Director | 13 Feb 2021 - current |
|
James Richard Burton
Rd 6, Warkworth, 0986
Address used since 12 Apr 2011 |
Director | 12 Apr 2011 - 07 Jul 2022 |
|
Timothy Terence Manning
Takapuna, North Shore City,
Address used since 13 Nov 2006 |
Director | 13 Nov 2006 - 12 Apr 2011 |
|
Peter Stewart James Lockie
Kohimarama, Auckland,
Address used since 01 Mar 2007 |
Director | 13 Nov 2006 - 13 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 41 Shortland Street, Auckland City, Auckland, 1010 | Physical & registered | 16 Mar 2016 - 17 Mar 2021 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 22 Feb 2010 - 16 Mar 2016 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 27 Aug 2009 - 22 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 27 Aug 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 12 Dec 2006 - 23 Oct 2007 |
| Grant Thorton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 13 Nov 2006 - 12 Dec 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainstay Equities Limited Shareholder NZBN: 9429031677158 Entity (NZ Limited Company) |
New Lynn Auckland 0600 |
02 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Islands Partnership Limited Shareholder NZBN: 9429034365861 Company Number: 1752371 Entity |
13 Nov 2006 - 02 Aug 2010 | |
|
Pacific Islands Partnership Limited Shareholder NZBN: 9429034365861 Company Number: 1752371 Entity |
13 Nov 2006 - 02 Aug 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mainstay Equities Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2398582 |
| Country of origin | NZ |
| Address |
Flat 1, 26 Crummer Road Grey Lynn Auckland 1021 |
Location
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