Rockell Limited, a registered company, was registered on 03 Dec 2001. 9429036695782 is the business number it was issued. This company has been supervised by 5 directors: Philip John Rockell - an active director whose contract began on 28 Mar 2022,
Noel Martin Rockell - an active director whose contract began on 28 Mar 2022,
Paul Howard Rockell - an inactive director whose contract began on 03 Dec 2001 and was terminated on 28 Mar 2022,
Helen Raewyn Rockell - an inactive director whose contract began on 03 Dec 2001 and was terminated on 28 Mar 2022,
Geoffrey Forrester Rockel - an inactive director whose contract began on 03 Dec 2001 and was terminated on 04 Jun 2013.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: 23 Rathbone Street, Whangarei, Whangarei, 0110 (category: physical, service).
Rockell Limited had been using Gibbs Road, R D 2, Hikurangi as their registered address until 10 May 2022.
Other names used by the company, as we found at BizDb, included: from 03 Dec 2001 to 05 Apr 2022 they were named Rockelkaym Farms Limited.
A total of 400 shares are allotted to 6 shareholders (6 groups). The first group includes 71 shares (17.75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 71 shares (17.75 per cent). Lastly there is the third share allotment (71 shares 17.75 per cent) made up of 1 entity.
Previous addresses
Address: Gibbs Road, R D 2, Hikurangi New Zealand
Registered & physical address used from 11 Nov 2002 to 10 May 2022
Address: Puhipuhi Road, R D 2, Hikurangi
Registered & physical address used from 03 Dec 2001 to 11 Nov 2002
Basic Financial info
Total number of Shares: 400
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 71 | |||
| Individual | Rockell, Louise Claire |
Rd 1 Culverden 7391 New Zealand |
12 May 2022 - |
| Shares Allocation #2 Number of Shares: 71 | |||
| Individual | Rockell, Philip John |
Rd 42 Waitara 4382 New Zealand |
03 Dec 2001 - |
| Shares Allocation #3 Number of Shares: 71 | |||
| Individual | Rockell, Pia Johanna |
Rd 42 Waitara 4382 New Zealand |
26 Oct 2004 - |
| Shares Allocation #4 Number of Shares: 71 | |||
| Individual | Rockell, Noel Martin |
Rd 1 Culverden 7391 New Zealand |
03 Dec 2001 - |
| Shares Allocation #5 Number of Shares: 58 | |||
| Individual | Rockell, Helen Raewyn |
R D 2 Hikurangi New Zealand |
03 Dec 2001 - |
| Shares Allocation #6 Number of Shares: 58 | |||
| Individual | Rockell, Paul Howard |
R D 2 Hikurangi New Zealand |
03 Dec 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rockell, Louise Clare |
Rd 2 Westport 7892 New Zealand |
26 Oct 2004 - 12 May 2022 |
| Individual | Rockell, Carl Geoffrey |
R D 2 Hikurangi |
03 Dec 2001 - 26 Oct 2004 |
| Individual | Rockell, Louise Clare |
Rd 2 Westport 7892 New Zealand |
26 Oct 2004 - 12 May 2022 |
| Individual | Rockel, Geoffrey Forrester |
Kamo Kamo 0112 New Zealand |
03 Dec 2001 - 07 Dec 2021 |
Philip John Rockell - Director
Appointment date: 28 Mar 2022
Address: Rd 42, Waitara, 4382 New Zealand
Address used since 28 Mar 2022
Noel Martin Rockell - Director
Appointment date: 28 Mar 2022
Address: Rd 1, Culverden, 7391 New Zealand
Address used since 01 Nov 2023
Address: Rd 2, Westport, 7892 New Zealand
Address used since 28 Mar 2022
Paul Howard Rockell - Director (Inactive)
Appointment date: 03 Dec 2001
Termination date: 28 Mar 2022
Address: Rd 2, Hikurangi, 0182 New Zealand
Address used since 19 Oct 2015
Helen Raewyn Rockell - Director (Inactive)
Appointment date: 03 Dec 2001
Termination date: 28 Mar 2022
Address: Rd 2, Hikurangi, 0182 New Zealand
Address used since 19 Oct 2015
Geoffrey Forrester Rockel - Director (Inactive)
Appointment date: 03 Dec 2001
Termination date: 04 Jun 2013
Address: Kamo, Kamo, 0112 New Zealand
Address used since 27 Feb 2013