Rookwood Holdings Limited was registered on 30 Mar 1966 and issued an NZBN of 9429031926300. The registered LTD company has been supervised by 17 directors: Timothy James Mauger - an active director whose contract started on 02 Mar 2017,
Philip Simon Mauger - an active director whose contract started on 02 Mar 2017,
Stephen Warner Mauger - an active director whose contract started on 30 Apr 2018,
Penelope Jean Cron - an active director whose contract started on 22 Jul 2019,
Alan William Mcdowell - an inactive director whose contract started on 18 Sep 2017 and was terminated on 27 Jan 2021.
According to BizDb's information (last updated on 04 Apr 2024), this company uses 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Up to 31 Mar 2017, Rookwood Holdings Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address.
A total of 2400000 shares are allotted to 12 groups (20 shareholders in total). As far as the first group is concerned, 4999 shares are held by 2 entities, namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Mauger, Stephen Warner (a director) located at Rd 2, Ohoka postcode 7692.
Another group consists of 2 shareholders, holds 0.21% shares (exactly 4999 shares) and includes
New Zealand Family Trust Services Limited - located at Addington, Christchurch,
Mauger, Philip Simon - located at Avonhead, Christchurch.
The third share allocation (4999 shares, 0.21%) belongs to 2 entities, namely:
New Zealand Family Trust Services Limited, located at Addington, Christchurch (an entity),
Mauger, Timothy James, located at Scarborough, Christchurch (a director).

Previous addresses

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 28 Nov 2016 to 31 Mar 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 29 Nov 2011 to 28 Nov 2016

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand

Registered & physical address used from 15 Nov 2010 to 29 Nov 2011

Address: Hfk Ltd, Level 1, 567 Wairakei Road, Christchurch New Zealand

Registered address used from 21 Sep 2006 to 21 Sep 2006

Address: Hfk Ltd, Level 1, 567 Wairakei Road, Christchurch New Zealand

Physical address used from 21 Sep 2006 to 15 Nov 2010

Address: Fhk Ltd, Level 1, 567 Wiarkaei Road, Christchurch

Registered address used from 21 Sep 2006 to 21 Sep 2006

Address: Heather K Trent, Second Floor, 61 Kilmore Street, Christchurch

Physical address used from 31 Mar 1998 to 31 Mar 1998

Address: Heather K Trent, Second Floor, 61 Kilmore Street, Christchurch

Registered address used from 31 Mar 1998 to 21 Sep 2006

Address: Heather K Trent,, Unit 6,, 165 Chester Street East, Christchurch

Physical address used from 31 Mar 1998 to 21 Sep 2006

Address: Second Floor, 61 Kilmore Street, Christchurch

Registered address used from 01 Jul 1997 to 31 Mar 1998

Address: 4th Floor, 315 Manchester Street, Christchurch

Registered address used from 12 May 1995 to 01 Jul 1997

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Previous Shareholders

Timothy James Mauger - Director

Appointment date: 02 Mar 2017

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Philip Simon Mauger - Director

Appointment date: 02 Mar 2017

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Stephen Warner Mauger - Director

Appointment date: 30 Apr 2018

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Penelope Jean Cron - Director

Appointment date: 22 Jul 2019

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Alan William Mcdowell - Director (Inactive)

Appointment date: 18 Sep 2017

Termination date: 27 Jan 2021

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Simon Michael Tucker - Director (Inactive)

Appointment date: 02 Mar 2017

Termination date: 21 Jun 2019

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Warner James Mauger - Director (Inactive)

Appointment date: 15 Nov 1990

Termination date: 27 Mar 2019

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Patricia Margaret Mauger - Director (Inactive)

Appointment date: 22 Feb 2007

Termination date: 18 Jan 2018

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Jane Jackman - Director (Inactive)

Appointment date: 20 May 2015

Termination date: 07 Jun 2017

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Ross Wynyard Orr - Director (Inactive)

Appointment date: 01 Aug 2008

Termination date: 02 Mar 2017

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David Andrew Macdonald - Director (Inactive)

Appointment date: 18 Nov 2008

Termination date: 08 Feb 2017

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Philip Simon Mauger - Director (Inactive)

Appointment date: 30 Dec 2001

Termination date: 20 Apr 2011

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Timothy James Mauger - Director (Inactive)

Appointment date: 30 Dec 2001

Termination date: 15 Jan 2007

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Patricia Margaret Mauger - Director (Inactive)

Appointment date: 15 Nov 1990

Termination date: 23 Nov 2006

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Penelope Jean Cron - Director (Inactive)

Appointment date: 30 Dec 2001

Termination date: 23 Nov 2006

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Stephen Warner Mauger - Director (Inactive)

Appointment date: 30 Dec 2001

Termination date: 16 Aug 2004

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Penelope Jean Cron - Director (Inactive)

Appointment date: 09 Oct 1995

Termination date: 14 May 2001