General information

Rockbourne Holdings Limited

Type: NZ Limited Company (Ltd)
9429033794624
New Zealand Business Number
1878119
Company Number
Registered
Company Status

Rockbourne Holdings Limited (issued an NZ business identifier of 9429033794624) was launched on 26 Oct 2006. 2 addresses are in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 248 Cumberland Street, Dunedin Central, Dunedin had been their physical address, until 19 Sep 2017. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 980 shares (98% of shares), namely:
Rockbourne Trust Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Morshius, Daphne Katherine (an individual) - located at Wanaka. Next there is the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Thomson, Philip Alexander, located at Wanaka (an individual). Businesscheck's data was last updated on 03 Jun 2025.

Current address Type Used since
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 19 Sep 2017
Directors
Name and Address Role Period
Philip Alexander Thomson
Wanaka, 9382
Address used since 12 Sep 2022
Rd 2, Wanaka, 9382
Address used since 21 Oct 2015
Director 26 Oct 2006 - current
Daphne Katherine Morshius
Rd 2, Wanaka, 9382
Address used since 21 Oct 2015
Director 26 Oct 2006 - 24 Oct 2019
Addresses
Previous address Type Period
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Physical & registered 19 Sep 2014 - 19 Sep 2017
Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin Registered 04 Aug 2009 - 19 Sep 2014
Keogh Mccormack Ltd, 7th Floor, Radio Otago Building, 248 Cumberland Street, Dunedin Physical 04 Aug 2009 - 19 Sep 2014
Grant Thornton Otago Ltd, Chartered, Accountants, 7th Floor, Radio Otago, Bldg, 248 Cumberland Str, Dunedin Registered & physical 26 Oct 2006 - 04 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Rockbourne Trust Limited
Shareholder NZBN: 9429035950110
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
26 Oct 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Morshius, Daphne Katherine
Individual
Wanaka
9382
26 Oct 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Thomson, Philip Alexander
Individual
Wanaka
9382
26 Oct 2006 - current
Location
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