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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Individual | Gillespie, Grant Alexander |
Red Beach 0932 New Zealand |
08 May 2017 - |
Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
Auckland Central Auckland 1010 New Zealand |
22 Feb 2022 - |
Individual | Hannon, Catherine Phyllis |
Torbay Auckland 0630 New Zealand |
08 May 2017 - |
Individual | Gillespie, Geoffrey Ian |
Rd 2 Waipapa 0295 New Zealand |
08 May 2017 - |
Individual | Best, Anne Louise |
Parnell Auckland 1052 New Zealand |
08 May 2017 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Hannon, Anthony Charles Russell |
Torbay Auckland 0630 New Zealand |
25 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gillespie, Grant Alexander |
Torbay Auckland |
16 Oct 2009 - 16 Oct 2009 |
Individual | Best, Anne Louise |
Torbay Auckland |
16 Oct 2009 - 27 Jun 2010 |
Individual | Sclater, James Matheson |
Takapuna Auckland 0622 New Zealand |
01 Dec 2008 - 23 Jun 2017 |
Individual | Simpson, Gary Graeme |
L17, 5-7 Byron Avenue Takapuna, Auckland 0622 New Zealand |
23 Jun 2017 - 22 Feb 2022 |
Individual | Gillespie, Beverley Anne |
Torbay Auckland 0630 New Zealand |
10 Mar 2014 - 20 Apr 2021 |
Individual | Gillespie, Geoffrey Ian |
Torbay Auckland |
16 Oct 2009 - 27 Jun 2010 |
Individual | Simpson, Gary Graeme |
L17, 5-7 Byron Avenue Takapuna, Auckland 0622 New Zealand |
23 Jun 2017 - 22 Feb 2022 |
Individual | Simpson, Gary Graeme |
L17, 5-7 Byron Avenue Takapuna, Auckland 0622 New Zealand |
23 Jun 2017 - 22 Feb 2022 |
Individual | Gillespie, Beverley Anne |
Torbay Auckland 0630 New Zealand |
01 Dec 2008 - 10 Mar 2014 |
Individual | Gillespie, Estate Of Beverley Anne |
Torbay Auckland 0630 New Zealand |
20 Apr 2021 - 08 Jul 2021 |
Individual | Hannon, Anthony Charles Russell |
Waiake Torbay, Auckland |
02 Dec 1997 - 25 Jan 2005 |
Individual | Hannon, Catherine Phyllis |
Torbay Auckland |
16 Oct 2009 - 27 Jun 2010 |
Individual | Gillespie, Ian Arthur |
Torbay Auckland |
30 Jan 2004 - 25 Jan 2005 |
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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