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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mccallum, Katherine Louise |
Rd 1 Balfour 9779 New Zealand |
26 Mar 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccallum, Philip Neil |
Rd 1 Balfour 9779 New Zealand |
26 Mar 2008 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Mccallum, Katherine Louise |
Rd 1 Balfour 9779 New Zealand |
26 Mar 2008 - |
Individual | Mccallum, Philip Neil |
Rd 1 Balfour 9779 New Zealand |
26 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccallum, Lloyd James |
Rd 1 Winton 9781 New Zealand |
26 Mar 2008 - 28 Aug 2020 |
Individual | Mccallum, Kathleen Margaret |
Rd 1 Winton 9781 New Zealand |
26 Mar 2008 - 28 Aug 2020 |
Individual | Mccallum, James Neil |
Rd 1 Winton 9781 New Zealand |
26 Mar 2008 - 12 Nov 2014 |
Individual | Mccallum, Lloyd James |
Rd 1 Winton 9781 New Zealand |
26 Mar 2008 - 28 Aug 2020 |
Individual | Mccallum, Kathleen Margaret |
Rd 1 Winton 9781 New Zealand |
26 Mar 2008 - 28 Aug 2020 |
Individual | Ward, Christopher William |
Invercargill |
13 Mar 2008 - 27 Jun 2010 |
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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