Rockridge Trustee Company Limited was registered on 08 Apr 2013 and issued an NZBN of 9429030277786. The registered LTD company has been supervised by 9 directors: Grant Watson Mccurrach - an active director whose contract began on 08 Apr 2013,
Geoffrey Donald Camlbell Walker - an active director whose contract began on 08 Apr 2013,
Philip James Mulvey - an active director whose contract began on 11 Oct 2017,
Michelle Malcolm - an active director whose contract began on 15 Nov 2017,
Martin Victor Richardson - an active director whose contract began on 15 Nov 2017.
As stated in BizDb's information (last updated on 11 Apr 2024), this company uses 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Until 24 Apr 2019, Rockridge Trustee Company Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gold Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 24 Apr 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Apr 2014 to 16 Jul 2014
Address #3: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Physical & registered address used from 08 Apr 2013 to 30 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gold Trustees Limited Shareholder NZBN: 9429034235256 |
Auckland Central Auckland 1010 New Zealand |
08 Apr 2013 - |
Ultimate Holding Company
Grant Watson Mccurrach - Director
Appointment date: 08 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Apr 2013
Geoffrey Donald Camlbell Walker - Director
Appointment date: 08 Apr 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Apr 2013
Philip James Mulvey - Director
Appointment date: 11 Oct 2017
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 05 Feb 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Oct 2017
Michelle Malcolm - Director
Appointment date: 15 Nov 2017
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 15 Nov 2017
Martin Victor Richardson - Director
Appointment date: 15 Nov 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 Nov 2017
Paul William Moodie - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 22 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Oct 2017
Glen David Gernhoefer - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 30 Nov 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Apr 2013
Geoffrey Donald Campbell Walker - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 30 Nov 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Apr 2013
Brent John Whatnall - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 27 Feb 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Apr 2013
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