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Rock Isle Forestry Limited

Type: NZ Limited Company (Ltd)
9429037946364
NZBN
887349
Company Number
Registered
Company Status
Current address
41 Rock Isle Road
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 24 May 2012

Rock Isle Forestry Limited, a registered company, was started on 02 Dec 1997. 9429037946364 is the NZBN it was issued. The company has been run by 4 directors: Anthony Charles Russell Hannon - an active director whose contract started on 02 Dec 1997,
Grant Alexander Gillespie - an active director whose contract started on 26 May 2021,
Beverley Anne Gillespie - an inactive director whose contract started on 13 Nov 2007 and was terminated on 05 Apr 2021,
Ian Arthur Gillespie - an inactive director whose contract started on 02 Dec 1997 and was terminated on 13 Nov 2007.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 41 Rock Isle Road, Torbay, Auckland, 0630 (category: registered, physical).
Rock Isle Forestry Limited had been using 59 Rock Isle Road, Torbay, Auckland as their registered address up to 24 May 2012.
A total of 99 shares are allocated to 6 shareholders (2 groups). The first group includes 66 shares (66.67%) held by 5 entities. There is also a second group which includes 1 shareholder in control of 33 shares (33.33%).

Addresses

Previous addresses

Address: 59 Rock Isle Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 23 Apr 2012 to 24 May 2012

Address: 59 Rock Isle Road, Torbay, North Shore City, 0630 New Zealand

Registered & physical address used from 28 Apr 2011 to 23 Apr 2012

Address: 59 Rock Isle Road, Torbay, Auckland New Zealand

Registered & physical address used from 17 Apr 2003 to 28 Apr 2011

Address: 11a Waiake Street, Torbay, Auckland

Registered address used from 12 Apr 2000 to 17 Apr 2003

Address: 11a Waiake Street, Torbay, Auckland

Physical address used from 03 Dec 1997 to 17 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Individual Gillespie, Grant Alexander Red Beach
0932
New Zealand
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Auckland Central
Auckland
1010
New Zealand
Individual Hannon, Catherine Phyllis Torbay
Auckland
0630
New Zealand
Individual Gillespie, Geoffrey Ian Rd 2
Waipapa
0295
New Zealand
Individual Best, Anne Louise Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Hannon, Anthony Charles Russell Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillespie, Grant Alexander Torbay
Auckland
Individual Best, Anne Louise Torbay
Auckland
Individual Sclater, James Matheson Takapuna
Auckland
0622
New Zealand
Individual Simpson, Gary Graeme L17, 5-7 Byron Avenue
Takapuna, Auckland
0622
New Zealand
Individual Gillespie, Beverley Anne Torbay
Auckland
0630
New Zealand
Individual Gillespie, Geoffrey Ian Torbay
Auckland
Individual Simpson, Gary Graeme L17, 5-7 Byron Avenue
Takapuna, Auckland
0622
New Zealand
Individual Simpson, Gary Graeme L17, 5-7 Byron Avenue
Takapuna, Auckland
0622
New Zealand
Individual Gillespie, Beverley Anne Torbay
Auckland
0630
New Zealand
Individual Gillespie, Estate Of Beverley Anne Torbay
Auckland
0630
New Zealand
Individual Hannon, Anthony Charles Russell Waiake
Torbay, Auckland
Individual Hannon, Catherine Phyllis Torbay
Auckland
Individual Gillespie, Ian Arthur Torbay
Auckland
Directors

Anthony Charles Russell Hannon - Director

Appointment date: 02 Dec 1997

Address: Torbay, Auckland, 0630 New Zealand

Address used since 16 May 2012


Grant Alexander Gillespie - Director

Appointment date: 26 May 2021

Address: Red Beach, 0932 New Zealand

Address used since 26 May 2021


Beverley Anne Gillespie - Director (Inactive)

Appointment date: 13 Nov 2007

Termination date: 05 Apr 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 16 May 2012


Ian Arthur Gillespie - Director (Inactive)

Appointment date: 02 Dec 1997

Termination date: 13 Nov 2007

Address: Torbay, Auckland,

Address used since 31 Mar 2003

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