Rockwood Forestry Limited, a registered company, was launched on 27 Feb 1995. 9429038515453 is the number it was issued. The company has been managed by 4 directors: Elizabeth Rose Maddison - an active director whose contract started on 28 May 2018,
Alexander David Middleton - an active director whose contract started on 28 May 2018,
Reginald Mclaren Legat - an inactive director whose contract started on 27 Feb 1995 and was terminated on 28 May 2018,
Diana June Legat - an inactive director whose contract started on 27 Feb 1995 and was terminated on 28 May 2018.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 29 Cornford Street, Karori, Wellington, 6012 (type: registered, physical).
Rockwood Forestry Limited had been using 402/8 Middleton Road, Remuera, Auckland as their physical address up until 28 Jun 2018.
A total of 60 shares are allotted to 6 shareholders (6 groups). The first group consists of 10 shares (16.67 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (16.67 per cent). Lastly we have the next share allotment (10 shares 16.67 per cent) made up of 1 entity.
Previous addresses
Address: 402/8 Middleton Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 14 Aug 2013 to 28 Jun 2018
Address: 8 Rockwood Place, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 01 Sep 2010 to 14 Aug 2013
Address: 8 Rockwood Place, Epsom, Auckland New Zealand
Physical & registered address used from 27 Feb 1995 to 01 Sep 2010
Basic Financial info
Total number of Shares: 60
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Middleton, Alexander David |
Saint Clair Dunedin 9012 New Zealand |
11 Jun 2018 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Maddison, William George |
Titirangi Auckland 0604 New Zealand |
11 Jun 2018 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Maddison, Elizabeth Rose |
New Lynn Auckland 0600 New Zealand |
11 Jun 2018 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Legat-parker, Charlotte Lucy |
Karori Wellington 6012 New Zealand |
11 Jun 2018 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Legat-parker, Tom James |
Karori Wellington 6012 New Zealand |
11 Jun 2018 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Middleton, Oliver Frederick |
Grey Lynn Auckland 1021 New Zealand |
11 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Legat, Diana June |
Remuera Auckland 1050 New Zealand |
11 Jun 2018 - 11 Jun 2018 |
Individual | Maddison, Elizabeth Rose |
Mount Albert Auckland 1025 New Zealand |
11 Jun 2018 - 11 Jun 2018 |
Individual | Legat, Reginald Mclaren |
Remuera Auckland 1050 New Zealand |
27 Feb 1995 - 11 Jun 2018 |
Individual | Legat, Diana June |
Remuera Auckland 1050 New Zealand |
27 Feb 1995 - 11 Jun 2018 |
Elizabeth Rose Maddison - Director
Appointment date: 28 May 2018
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 17 Aug 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 May 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 Aug 2019
Alexander David Middleton - Director
Appointment date: 28 May 2018
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 28 May 2018
Reginald Mclaren Legat - Director (Inactive)
Appointment date: 27 Feb 1995
Termination date: 28 May 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Aug 2013
Diana June Legat - Director (Inactive)
Appointment date: 27 Feb 1995
Termination date: 28 May 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Aug 2013
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