Rotherham Machinery Group Limited, a registered company, was started on 04 Sep 2005. 9429034613313 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Hugh Andrew Robinson - an active director whose contract started on 04 Sep 2005,
Thomas Alexander Macfarlane - an active director whose contract started on 11 Mar 2009,
Ben James Dampier-Crossley - an active director whose contract started on 17 May 2012,
Philip John Charles Smith - an inactive director whose contract started on 04 Sep 2005 and was terminated on 07 Aug 2014,
Christopher Edward Dampier-Crossley - an inactive director whose contract started on 04 Sep 2005 and was terminated on 17 May 2012.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical).
Rotherham Machinery Group Limited had been using Unit 1, Amuri Park, Christchurch as their registered address until 03 Dec 2018.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 333 shares (33.3 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 333 shares (33.3 per cent). Finally the next share allocation (334 shares 33.4 per cent) made up of 2 entities.
Previous address
Address: Unit 1, Amuri Park, Christchurch New Zealand
Registered & physical address used from 04 Sep 2005 to 03 Dec 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Cranford Downs Limited Shareholder NZBN: 9429031490313 |
Christchurch 8013 New Zealand |
12 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Mount Palm Limited Shareholder NZBN: 9429031961745 |
Christchurch 8013 New Zealand |
12 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 334 | |||
| Individual | Macfarlane, Thomas Alexander |
R D 1 Rotherham 7379 New Zealand |
23 Feb 2009 - |
| Individual | Macfarlane, Margaret Noel |
R D 1 Rotherham 7379 New Zealand |
23 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dampier-crossley, Christopher Edward |
Rotherham North Canterbury |
04 Sep 2005 - 12 Mar 2012 |
| Individual | Bethell, Hugh David |
Culverden North Canterbury |
04 Sep 2005 - 27 Jun 2010 |
| Individual | Smith, Susan Margaret |
Culverden North Canterbury New Zealand |
04 Sep 2005 - 21 Aug 2014 |
| Individual | Smith, Philip John Charles |
Culverden Rd 2 North Canterbury |
04 Sep 2005 - 21 Aug 2014 |
| Individual | Robinson, Joanna Leigh |
Rotherham North Canterbury New Zealand |
04 Sep 2005 - 12 Mar 2012 |
| Individual | Robinson, Hugh Andrew |
Rotherham North Canterbury |
04 Sep 2005 - 12 Mar 2012 |
Hugh Andrew Robinson - Director
Appointment date: 04 Sep 2005
Address: Rotherham, North Canterbury, New Zealand
Address used since 04 Sep 2005
Thomas Alexander Macfarlane - Director
Appointment date: 11 Mar 2009
Address: R D 1, Rotherham 7379, New Zealand
Address used since 11 Mar 2009
Ben James Dampier-crossley - Director
Appointment date: 17 May 2012
Address: Rd1, Rotherham, 7379 New Zealand
Address used since 17 May 2012
Philip John Charles Smith - Director (Inactive)
Appointment date: 04 Sep 2005
Termination date: 07 Aug 2014
Address: Culverden Rd 2, North Canterbury,
Address used since 04 Sep 2005
Christopher Edward Dampier-crossley - Director (Inactive)
Appointment date: 04 Sep 2005
Termination date: 17 May 2012
Address: Rotherham, North Canterbury,
Address used since 04 Sep 2005
Hugh David Bethell - Director (Inactive)
Appointment date: 04 Sep 2005
Termination date: 11 Mar 2009
Address: Culverden, North Canterbury,
Address used since 04 Sep 2005
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