General information
Rockness Farm Limited
Type: NZ Limited Company (Ltd)9429039306470
New Zealand Business Number
439459
Company Number
Registered
Company Status
Rockness Farm Limited (New Zealand Business Number 9429039306470) was incorporated on 10 Jul 1989. 6 addresess are in use by the company: 37 Pohutukawa Avenue, Ohope, Ohope, 3121 (type: registered, service). 106 Commerce Street, Whakatane, Whakatane had been their physical address, up to 24 Sep 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Nicol, Andrew Grant (an individual) located at Rd 1, Opotiki postcode 3197. Businesscheck's database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 14 Wairere Street, Whakatane, Whakatane, 3158 | Physical & service & registered | 24 Sep 2020 |
| 157 Apanui Road, Rd 1, Opotiki, 3197 | Registered & service | 26 Sep 2024 |
| 37 Pohutukawa Avenue, Ohope, Ohope, 3121 | Registered & service | 17 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Grant Nicol
Opotiki, Opotiki, 3197
Address used since 29 Sep 2015 |
Director | 10 Jul 1989 - current |
|
Darrel William Taylor
Whangamata, Whangamata, 3620
Address used since 12 Aug 2021 |
Director | 12 Aug 2021 - current |
|
John Lawrance Fisher
Ohope, Ohope, 3121
Address used since 12 Aug 2021 |
Director | 12 Aug 2021 - current |
|
Robert John Monk
Opotiki, 3197
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
|
Andrew Guy Nicol
Opotiki, Opotiki, 3197
Address used since 29 Sep 2015 |
Director | 01 Sep 1993 - 22 Oct 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 08 Oct 2019 - 24 Sep 2020 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 07 Oct 2015 - 08 Oct 2019 |
| 13 Louvain Street, Whakatane, 3120 | Physical & registered | 09 Oct 2009 - 07 Oct 2015 |
| C/- Fishers, 17-19 Pyne Street, Whakatane | Registered | 26 Sep 2001 - 09 Oct 2009 |
| C/- Fisher Partners, 17-19 Pyne Street, Whakatane | Registered | 04 Oct 2000 - 26 Sep 2001 |
| 40 King Street,, Opotiki. | Registered | 12 Oct 1993 - 04 Oct 2000 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| C/- Fishers, 17-19 Pyne Street, Whakatane | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicol, Andrew Grant Individual |
Rd 1 Opotiki 3197 |
10 Jul 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicol, Andrew Guy Individual |
Rd 1 Opotiki 3197 |
10 Jul 1989 - 11 Apr 2025 |
Location
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|
The Eastern Bay Of Plenty Community Housing Trust 4 Louvain Street |
|
Tumurau Gp Limited 10 Louvain Street |
|
Ngati Awa Farms (rangitaiki) Limited 10 Louvain Street |