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Double Rock Limited

Type: NZ Limited Company (Ltd)
9429035302285
NZBN
1531217
Company Number
Registered
Company Status
Current address
69 Newcastle Street
Riversdale 9776
New Zealand
Physical & registered & service address used since 18 Feb 2020

Double Rock Limited was started on 05 Jul 2004 and issued a number of 9429035302285. The registered LTD company has been run by 2 directors: Jennifer Mary Sutherland - an active director whose contract began on 05 Jul 2004,
Peter John Sutherland - an active director whose contract began on 05 Jul 2004.
As stated in our database (last updated on 16 May 2025), this company filed 1 address: 69 Newcastle Street, Riversdale, 9776 (category: physical, registered).
Up until 18 Feb 2020, Double Rock Limited had been using 69C Newcastle Street, Riversdale as their physical address.
BizDb identified past names used by this company: from 13 Feb 2006 to 22 Dec 2015 they were named Paper Worx Limited, from 05 Jul 2004 to 13 Feb 2006 they were named Art Fx Studio Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Fernhill Trustee Company (2019) Limited (an entity) located at Dunedin Central, Dunedin postcode 9054,
Sutherland, Peter John (an individual) located at Wanaka, Wanaka postcode 9305,
Sutherland, Jennifer Mary (an individual) located at Wanaka, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Sutherland, Jennifer Mary - located at Wanaka, Wanaka.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Sutherland, Peter John, located at Wanaka, Wanaka (an individual).

Addresses

Previous addresses

Address: 69c Newcastle Street, Riversdale, 9744 New Zealand

Physical & registered address used from 19 Mar 2012 to 18 Feb 2020

Address: Hammond Davidson Ltd, 107 Liverpool Street, Riversdale, 9744 New Zealand

Physical & registered address used from 29 Feb 2012 to 19 Mar 2012

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Registered & physical address used from 04 Feb 2010 to 29 Feb 2012

Address: Whk Taylors, 44 York Place, Dunedin 9016

Physical & registered address used from 19 Feb 2009 to 04 Feb 2010

Address: 44 York Place, Dunedin

Registered & physical address used from 16 Jul 2007 to 19 Feb 2009

Address: Harrex Group Ltd, 24 Main Street, Gore

Physical & registered address used from 05 Jul 2007 to 16 Jul 2007

Address: Ward Wilson Limited, 24 Main Street, Gore

Registered & physical address used from 23 May 2006 to 05 Jul 2007

Address: Ward Wilson Limited, 33a Main Street, Gore

Physical & registered address used from 05 Jul 2004 to 23 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Fernhill Trustee Company (2019) Limited
Shareholder NZBN: 9429047435155
Dunedin Central
Dunedin
9054
New Zealand
Individual Sutherland, Peter John Wanaka
Wanaka
9305
New Zealand
Individual Sutherland, Jennifer Mary Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sutherland, Jennifer Mary Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sutherland, Peter John Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toogood, Colin Ralph R D 7
Gore

New Zealand
Directors

Jennifer Mary Sutherland - Director

Appointment date: 05 Jul 2004

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 08 Feb 2017


Peter John Sutherland - Director

Appointment date: 05 Jul 2004

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 08 Feb 2017

Nearby companies

Paradise Valley Limited
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Four Legged Farming Limited
69 Newcastle Street

Waiparu Farm Limited
69c Newcastle Street

Paradise Bush Limited
69 Newcastle Street

Southtech Limited
69 Newcastle Street

Riversdale Senior Citizens Incorporated
Community Centre