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Rocky Outcrop Sydenham Limited

Type: NZ Limited Company (Ltd)
9429037956042
NZBN
885379
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 13 Apr 2022

Rocky Outcrop Sydenham Limited was registered on 02 Dec 1997 and issued a business number of 9429037956042. The registered LTD company has been run by 2 directors: Madeline Catherine Davis - an active director whose contract started on 02 Dec 1997,
Bruce William Davis - an active director whose contract started on 02 Dec 1997.
As stated in BizDb's information (last updated on 02 Apr 2024), this company registered 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Until 13 Apr 2022, Rocky Outcrop Sydenham Limited had been using Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch as their registered address.
BizDb identified past names used by this company: from 02 Dec 1997 to 06 Aug 2013 they were named Rocky Outcrop Madras Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 520 shares are held by 1 entity, namely:
Davis, Bruce William (an individual) located at 108 Park Terrace, Christchurch postcode 8013.
Then there is a group that consists of 1 shareholder, holds 23.5% shares (exactly 235 shares) and includes
Davis, Madeline Catherine - located at 108 Park Terrace, Christchurch.
The 3rd share allotment (245 shares, 24.5%) belongs to 1 entity, namely:
Davis, Bruce William, located at 108 Park Terrace, Christchurch (an individual).

Addresses

Previous addresses

Address: Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand

Registered & physical address used from 06 Oct 2017 to 13 Apr 2022

Address: 41a Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand

Registered & physical address used from 05 Oct 2012 to 06 Oct 2017

Address: D K Alexander, Chartered Accountant, 154 Tuam Street, Christchurch New Zealand

Registered address used from 13 Apr 2000 to 05 Oct 2012

Address: D K Alexander, Chartered Accountant, 154 Tuam Street, Christchurch

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: D K Alexander, Chartered Accountant, 154 Tuam Street, Christchurch New Zealand

Physical address used from 03 Dec 1997 to 05 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 520
Individual Davis, Bruce William 108 Park Terrace
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 235
Individual Davis, Madeline Catherine 108 Park Terrace
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 245
Individual Davis, Bruce William 108 Park Terrace
Christchurch
8013
New Zealand
Directors

Madeline Catherine Davis - Director

Appointment date: 02 Dec 1997

Address: 108 Park Terrace, Christchurch, 8013 New Zealand

Address used since 13 Oct 2022

Address: Strowan, Christchurch, 8014 New Zealand

Address used since 26 Sep 2018

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 01 Aug 2011


Bruce William Davis - Director

Appointment date: 02 Dec 1997

Address: 108 Park Terrace, Christchurch, 8013 New Zealand

Address used since 13 Oct 2022

Address: Strowan, Christchurch, 8014 New Zealand

Address used since 26 Sep 2018

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 01 Aug 2011

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