General information

The Rookery Coffee House Limited

Type: NZ Limited Company (Ltd)
9429035596660
New Zealand Business Number
1472881
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087001644
GST Number
H451120 - Coffee Shops
Industry classification codes with description

The Rookery Coffee House Limited (New Zealand Business Number 9429035596660) was started on 05 Jan 2004. 5 addresess are in use by the company: 228 Porangahau Road, Waipukurau, Central Hawkes Bay, 4200 (type: postal, office). 49 Pitt Street, Wanganui, Wanganui had been their registered address, up to 16 Mar 2018. The Rookery Coffee House Limited used more aliases, namely: Scorpion Properties Limited from 05 Jan 2004 to 10 May 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Marker, Cassandra Anne (a director) located at Waipukurau, Waipukurau postcode 4200. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Marker, Philip Patrick (an individual) - located at Waipukurau, Waipukurau. "Coffee shops" (ANZSIC H451120) is the category the ABS issued The Rookery Coffee House Limited. Businesscheck's information was last updated on 05 May 2024.

Current address Type Used since
228 Porongahau Rd, Waipukurau, Waipukurau, 4200 Physical & service 15 Feb 2017
228 Porangahau Road, Waipukurau, Central Hawkes Bay, 4200 Registered 16 Mar 2018
228 Porangahau Road, Waipukurau, Central Hawkes Bay, 4200 Postal & office 27 Feb 2020
131 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Delivery 27 Feb 2020
Contact info
64 21 674646
Phone (Phone)
therookerycoffeehouse@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
therookerycoffeehouse@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Philip Patrick Marker
Waipukurau, Waipukurau, 4200
Address used since 03 Feb 2017
Waipukurau, Waipukurau, 4200
Address used since 07 Feb 2017
Director 09 Dec 2010 - current
Cassandra Anne Marker
Waipukurau, Waipukurau, 4200
Address used since 01 Jun 2018
Director 01 Jun 2018 - current
Louise Marie Bint
Westmere, Auckland 1022, 1022
Address used since 07 Aug 2007
Director 05 Jan 2004 - 09 Dec 2010
Addresses
Other active addresses
Type Used since
131 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Delivery 27 Feb 2020
Principal place of activity
228 Porangahau Road , Waipukurau , Central Hawkes Bay , 4200
Previous address Type Period
49 Pitt Street, Wanganui, Wanganui, 4500 Registered 08 Apr 2011 - 16 Mar 2018
49 Pitt Street, Wanganui, Wanganui, 4500 Physical 08 Apr 2011 - 15 Feb 2017
9 Meola Road, Westmere, Auckland, 1022 Registered & physical 07 Apr 2011 - 08 Apr 2011
C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland, 1061 Registered & physical 14 May 2008 - 07 Apr 2011
C/-keith J Appleton, 292 Pakuranga Road, Pakuranga Registered & physical 05 Jan 2006 - 14 May 2008
45 Flemington Road, Papaiti, Wanganui, New Zealand Registered & physical 21 Dec 2004 - 05 Jan 2006
131 Hutchinsons Road, Howick, Auckland, New Zealand Physical & registered 05 Jan 2004 - 21 Dec 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Marker, Cassandra Anne
Director
Waipukurau
Waipukurau
4200
11 Jun 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Marker, Philip Patrick
Individual
Waipukurau
Waipukurau
4200
09 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Bint, Louise Marie
Individual
Westmere
Auckland 1022
05 Jan 2004 - 09 Dec 2010
Location
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