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).
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
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 | Period |
|---|---|---|---|
| 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 |
18 Feb 2022 - |
| Individual | Sutherland, Peter John |
Wanaka Wanaka 9305 New Zealand |
05 Jul 2004 - |
| Individual | Sutherland, Jennifer Mary |
Wanaka Wanaka 9305 New Zealand |
05 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sutherland, Jennifer Mary |
Wanaka Wanaka 9305 New Zealand |
05 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sutherland, Peter John |
Wanaka Wanaka 9305 New Zealand |
05 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Toogood, Colin Ralph |
R D 7 Gore New Zealand |
05 Jul 2004 - 18 Feb 2022 |
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
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