Rockfield Group Limited, a registered company, was incorporated on 13 Mar 2009. 9429032360172 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. This company has been supervised by 1 director, named Timothy Laird Edney - an active director whose contract started on 13 Mar 2009.
Last updated on 20 Feb 2024, our database contains detailed information about 3 addresses the company uses, specifically: 3 Castle Drive, Epsom, Auckland, 1023 (postal address),
3 Castle Drive, Epsom, Auckland, 1023 (office address),
3 Castle Drive, Epsom, Auckland, 1023 (delivery address),
3 Castle Drive, Epsom, Auckland, 1023 (registered address) among others.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
T J Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Edney, Timothy Laird (a director) located at Epsom, Auckland postcode 1023.
Principal place of activity
3 Castle Drive, Epsom, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | T J Trustee Company Limited Shareholder NZBN: 9429051218232 |
Epsom Auckland 1023 New Zealand |
05 May 2023 - |
Director | Edney, Timothy Laird |
Epsom Auckland 1023 New Zealand |
24 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Tim Andrew |
Epsom Auckland 1023 New Zealand |
05 May 2023 - 05 May 2023 |
Entity | D J Bevan Trustees Limited Shareholder NZBN: 9429032530148 Company Number: 2179614 |
Rd 1 Howick 2571 New Zealand |
24 Sep 2013 - 05 May 2023 |
Entity | Waikoro Limited Shareholder NZBN: 9429035138044 Company Number: 1564993 |
13 Mar 2009 - 24 Sep 2013 | |
Entity | Waikoro Limited Shareholder NZBN: 9429035138044 Company Number: 1564993 |
13 Mar 2009 - 24 Sep 2013 |
Timothy Laird Edney - Director
Appointment date: 13 Mar 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Mar 2009
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