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Rockburn Dairy Limited

Type: NZ Limited Company (Ltd)
9429031247672
NZBN
3244428
Company Number
Registered
Company Status
Current address
17-19 John Street
Balclutha 9230
New Zealand
Physical & registered & service address used since 11 Oct 2013

Rockburn Dairy Limited was launched on 20 Jan 2011 and issued an NZ business identifier of 9429031247672. The registered LTD company has been supervised by 2 directors: Raewyn Margaret Sinclair - an active director whose contract started on 20 Jan 2011,
David Mark Sinclair - an active director whose contract started on 20 Jan 2011.
According to BizDb's data (last updated on 18 Apr 2024), this company uses 1 address: 17-19 John Street, Balclutha, 9230 (category: physical, registered).
Until 11 Oct 2013, Rockburn Dairy Limited had been using 20 James Street, Balclutha, Balclutha as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Sinclair, Raewyn Margaret (a director) located at Balclutha postcode 9274,
Cook Allan Gibson Trustee Company Limited (an entity) located at Dunedin postcode 9016,
Sinclair, David Mark (a director) located at Balclutha postcode 9274.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sinclair, Raewyn Margaret - located at Balclutha.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Sinclair, David Mark, located at Balclutha (a director).

Addresses

Previous address

Address: 20 James Street, Balclutha, Balclutha, 9230 New Zealand

Physical & registered address used from 20 Jan 2011 to 11 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Sinclair, Raewyn Margaret Balclutha
9274
New Zealand
Entity (NZ Limited Company) Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Dunedin
9016
New Zealand
Director Sinclair, David Mark Balclutha
9274
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sinclair, Raewyn Margaret Balclutha
9274
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Sinclair, David Mark Balclutha
9274
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, John Stewart Balclutha
9274
New Zealand
Directors

Raewyn Margaret Sinclair - Director

Appointment date: 20 Jan 2011

Address: Balclutha, 9274 New Zealand

Address used since 20 Jan 2011


David Mark Sinclair - Director

Appointment date: 20 Jan 2011

Address: Balclutha, 9274 New Zealand

Address used since 20 Jan 2011

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