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Rockley Farm Limited

Type: NZ Limited Company (Ltd)
9429032855500
NZBN
2107882
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore 9710
New Zealand
Physical & service & registered address used since 23 May 2016

Rockley Farm Limited, a registered company, was started on 13 Mar 2008. 9429032855500 is the number it was issued. The company has been run by 5 directors: Philip Neil Mccallum - an active director whose contract began on 25 Mar 2008,
Katherine Louise Mccallum - an active director whose contract began on 25 Mar 2008,
Lloyd James Mccallum - an inactive director whose contract began on 25 Mar 2008 and was terminated on 01 Aug 2020,
Kathleen Margaret Mccallum - an inactive director whose contract began on 25 Mar 2008 and was terminated on 01 Aug 2020,
Christopher William Ward - an inactive director whose contract began on 13 Mar 2008 and was terminated on 25 Mar 2008.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 81 Hokonui Drive, Gore, 9710 (types include: physical, service).
Rockley Farm Limited had been using 24 Main Street, Gore as their registered address up to 23 May 2016.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allotment (998 shares 99.8 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 24 Main Street, Gore New Zealand

Registered & physical address used from 04 Sep 2009 to 23 May 2016

Address: C/-malloch Mcclean, 45 Don Street, Invercargill

Registered & physical address used from 13 Mar 2008 to 04 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mccallum, Katherine Louise Rd 1
Balfour
9779
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccallum, Philip Neil Rd 1
Balfour
9779
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Mccallum, Katherine Louise Rd 1
Balfour
9779
New Zealand
Individual Mccallum, Philip Neil Rd 1
Balfour
9779
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccallum, Lloyd James Rd 1
Winton
9781
New Zealand
Individual Mccallum, Kathleen Margaret Rd 1
Winton
9781
New Zealand
Individual Mccallum, James Neil Rd 1
Winton
9781
New Zealand
Individual Mccallum, Lloyd James Rd 1
Winton
9781
New Zealand
Individual Mccallum, Kathleen Margaret Rd 1
Winton
9781
New Zealand
Individual Ward, Christopher William Invercargill
Directors

Philip Neil Mccallum - Director

Appointment date: 25 Mar 2008

Address: Rd 1, Balfour, 9779 New Zealand

Address used since 29 Mar 2017


Katherine Louise Mccallum - Director

Appointment date: 25 Mar 2008

Address: Rd 1, Balfour, 9779 New Zealand

Address used since 29 Mar 2017


Lloyd James Mccallum - Director (Inactive)

Appointment date: 25 Mar 2008

Termination date: 01 Aug 2020

Address: Rd 1, Winton, 9781 New Zealand

Address used since 19 Apr 2010


Kathleen Margaret Mccallum - Director (Inactive)

Appointment date: 25 Mar 2008

Termination date: 01 Aug 2020

Address: Rd 1, Winton, 9781 New Zealand

Address used since 19 Apr 2010


Christopher William Ward - Director (Inactive)

Appointment date: 13 Mar 2008

Termination date: 25 Mar 2008

Address: Invercargill, New Zealand

Address used since 13 Mar 2008

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