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Rockwood Forestry Limited

Type: NZ Limited Company (Ltd)
9429038515453
NZBN
668228
Company Number
Registered
Company Status
Current address
29 Cornford Street
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 28 Jun 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Middleton, Alexander David Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Maddison, William George Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Maddison, Elizabeth Rose New Lynn
Auckland
0600
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Legat-parker, Charlotte Lucy Karori
Wellington
6012
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Legat-parker, Tom James Karori
Wellington
6012
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Middleton, Oliver Frederick Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Legat, Diana June Remuera
Auckland
1050
New Zealand
Individual Maddison, Elizabeth Rose Mount Albert
Auckland
1025
New Zealand
Individual Legat, Reginald Mclaren Remuera
Auckland
1050
New Zealand
Individual Legat, Diana June Remuera
Auckland
1050
New Zealand
Directors

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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