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Rock End Downs Limited

Type: NZ Limited Company (Ltd)
9429031920735
NZBN
129590
Company Number
Registered
Company Status
Current address
Rockend
Rotherham
R D. New Zealand
Physical & service address used since 16 Oct 2001
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Oct 2012
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered address used since 06 Nov 2012

Rock End Downs Limited, a registered company, was registered on 24 Nov 1966. 9429031920735 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Andrew W Black - an active director whose contract started on 28 Aug 1991,
Andrew Warwick Black - an active director whose contract started on 28 Aug 1991,
Andrew T Black - an inactive director whose contract started on 28 Aug 1991 and was terminated on 11 Dec 1996,
Elsie E Black - an inactive director whose contract started on 28 Aug 1991 and was terminated on 11 Dec 1996.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 6 Blake Street, Rangiora, Rangiora, 7400 (types include: service, registered).
Rock End Downs Limited had been using C/- Andrew W Black, Rockend, Main Road, Waiau as their physical address up until 16 Oct 2001.
A total of 2000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 320 shares (16%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1600 shares (80%). Lastly the 3rd share allocation (80 shares 4%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 6 Blake Street, Rangiora, Rangiora, 7400 New Zealand

Shareregister address used from 24 Jan 2024

Address #5: 6 Blake Street, Rangiora, Rangiora, 7400 New Zealand

Service & registered address used from 01 Feb 2024

Previous addresses

Address #1: C/- Andrew W Black, Rockend, Main Road, Waiau

Physical address used from 16 Oct 2001 to 16 Oct 2001

Address #2: Brown Glassford & Co Limited, Level 1 / 55 Kilmore Street, Christchurch New Zealand

Registered address used from 04 Nov 1999 to 06 Nov 2012

Address #3: Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch

Registered address used from 04 Nov 1999 to 04 Nov 1999

Address #4: Level 9, Bnz Building, 137 Armagh Street, Christchurch

Physical address used from 01 Oct 1998 to 16 Oct 2001

Address #5: Level 9, Bnz Building, 137 Armagh Street, Christchurch

Registered address used from 20 Jan 1998 to 04 Nov 1999

Address #6: Level 6, 137 Armagh Street, Christchurch

Registered address used from 01 Feb 1994 to 20 Jan 1998

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 320
Individual Black, Andrew W Rotherham R.d.
Shares Allocation #2 Number of Shares: 1600
Individual Black, Andrew W R D
Rotherham
Shares Allocation #3 Number of Shares: 80
Individual Black, Gillian J Rotherham R.d.

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Black, Andrew Theodore Waiau
Individual Black, Elsie Eleanor Waiau

New Zealand
Directors

Andrew W Black - Director

Appointment date: 28 Aug 1991

Address: R D, Rotherham, 7379 New Zealand

Address used since 28 Oct 2015


Andrew Warwick Black - Director

Appointment date: 28 Aug 1991

Address: Rd 1, Rotherham, 7379 New Zealand

Address used since 20 Oct 2017


Andrew T Black - Director (Inactive)

Appointment date: 28 Aug 1991

Termination date: 11 Dec 1996

Address: Waiau,

Address used since 28 Aug 1991


Elsie E Black - Director (Inactive)

Appointment date: 28 Aug 1991

Termination date: 11 Dec 1996

Address: Waiau,

Address used since 28 Aug 1991

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