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Rockyfield Farm Limited

Type: NZ Limited Company (Ltd)
9429031506618
NZBN
2508011
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Registered & physical & service address used since 19 May 2011

Rockyfield Farm Limited was incorporated on 11 Jun 2010 and issued an NZ business number of 9429031506618. This registered LTD company has been managed by 4 directors: Peter Francis Allan - an active director whose contract began on 11 Jun 2010,
Chantelle Krystal Allan - an active director whose contract began on 11 Jun 2010,
David Trotter Allan - an inactive director whose contract began on 11 Jun 2010 and was terminated on 25 Feb 2025,
Gail Patricia Johnston - an inactive director whose contract began on 11 Jun 2010 and was terminated on 15 Sep 2010.
According to our database (updated on 01 Jun 2025), the company registered 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: registered, physical).
Until 19 May 2011, Rockyfield Farm Limited had been using 102 Clyde Street, Balclutha as their registered address.
A total of 1084278 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1083204 shares are held by 3 entities, namely:
Abacus St 05 Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Allan, Chantelle Krystal (an individual) located at Rd 4, Balclutha postcode 9274,
Allan, Peter Francis (an individual) located at Rd 4, Balclutha postcode 9274.
The second group consists of 1 shareholder, holds 0.05% shares (exactly 537 shares) and includes
Allan, Chantelle Krystal - located at Rd 4, Balclutha.
The next share allocation (537 shares, 0.05%) belongs to 1 entity, namely:
Allan, Peter Francis, located at Rd 4, Balclutha (an individual).

Addresses

Previous addresses

Address: 102 Clyde Street, Balclutha, 9230 New Zealand

Registered & physical address used from 28 Oct 2010 to 19 May 2011

Address: C/-shand Thomson, 102 Clyde Street, Balclutha New Zealand

Physical & registered address used from 11 Jun 2010 to 28 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 1084278

Annual return filing month: May

Annual return last filed: 12 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1083204
Entity (NZ Limited Company) Abacus St 05 Limited
Shareholder NZBN: 9429031827591
Balclutha
Balclutha
9230
New Zealand
Individual Allan, Chantelle Krystal Rd 4
Balclutha
9274
New Zealand
Individual Allan, Peter Francis Rd 4
Balclutha
9274
New Zealand
Shares Allocation #2 Number of Shares: 537
Individual Allan, Chantelle Krystal Rd 4
Balclutha
9274
New Zealand
Shares Allocation #3 Number of Shares: 537
Individual Allan, Peter Francis Rd 4
Balclutha
9274
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan, Gail Patricia Kaka Point
9271
New Zealand
Individual Allan, Gail Patricia Kaka Point
9271
New Zealand
Individual Allan, David Trotter Kaka Point
9271
New Zealand
Individual Allan, David Trotter Kaka Point
9271
New Zealand
Individual Allan, David Trotter Kaka Point
9271
New Zealand
Individual Allan, David Trotter Kaka Point
9271
New Zealand
Individual Allan, David Trotter Kaka Point
9271
New Zealand
Directors

Peter Francis Allan - Director

Appointment date: 11 Jun 2010

Address: Rd 4, Balclutha, 9274 New Zealand

Address used since 20 May 2019

Address: Rd 4, Balclutha, 9274 New Zealand

Address used since 01 May 2016


Chantelle Krystal Allan - Director

Appointment date: 11 Jun 2010

Address: Rd 4, Balclutha, 9274 New Zealand

Address used since 01 May 2016

Address: Rd 4, Balclutha, 9274 New Zealand

Address used since 20 May 2019


David Trotter Allan - Director (Inactive)

Appointment date: 11 Jun 2010

Termination date: 25 Feb 2025

Address: Kaka Point, 9271 New Zealand

Address used since 10 May 2022

Address: Rd 4, Balclutha, 9274 New Zealand

Address used since 11 May 2011


Gail Patricia Johnston - Director (Inactive)

Appointment date: 11 Jun 2010

Termination date: 15 Sep 2010

Address: Rd 4, Balclutha 9273,

Address used since 11 Jun 2010

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