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Rocklands Services Limited

Type: NZ Limited Company (Ltd)
9429038937118
NZBN
560595
Company Number
Registered
Company Status
Current address
Cossars Road
R D 2
Christchurch New Zealand
Service & physical address used since 09 Jun 2000
Cossars Road
Rd 2
Christchurch New Zealand
Registered address used since 10 Jun 2002

Rocklands Services Limited, a registered company, was registered on 25 Nov 1992. 9429038937118 is the number it was issued. This company has been managed by 53 directors: John Fanselow - an active director whose contract began on 08 Jun 2016,
Kerry Lee Payne - an active director whose contract began on 08 Jun 2016,
Geoffrey Mavromatis - an active director whose contract began on 13 Jun 2018,
Anthony Moller Waltenberg - an active director whose contract began on 19 Jun 2019,
Peter Richard Joyce - an active director whose contract began on 03 Aug 2022.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Cossars Road, Rd 2, Christchurch (type: registered, physical).
Rocklands Services Limited had been using Kpmg Peat Marwick, Level 15 Clarendon Tower, 78 Worcester Street, Christchurch as their physical address up until 09 Jun 2000.
A total of 2100 shares are allotted to 43 shareholders (20 groups). The first group consists of 100 shares (4.76 per cent) held by 2 entities. Moving on the second group includes 3 shareholders in control of 100 shares (4.76 per cent). Lastly we have the third share allotment (100 shares 4.76 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: Kpmg Peat Marwick, Level 15 Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 09 Jun 2000 to 09 Jun 2000

Address #2: Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 09 Jun 2000 to 10 Jun 2002

Address #3: C/- Kpmg Peat Marwick, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 30 Jun 1997 to 09 Jun 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2100

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Parrett, Jane Katherine Rd 2
Tai Tapu
7672
New Zealand
Individual Reynolds, Richard Hugh Rd 2
Tai Tapu
7672
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) S & A Boyce Trustee Limited
Shareholder NZBN: 9429051134365
Merivale
Christchurch
8014
New Zealand
Individual Boyce, Scott Richard Rd 2
Tai Tapu
7672
New Zealand
Individual Boyce, Angela Jane Rd 2
Tai Tapu
7672
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Payne, Jason Richard Rd 2
Tai Tapu
7672
New Zealand
Director Payne, Kerry Lee Rd2
Christchurch
7672
New Zealand
Entity (NZ Limited Company) Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Cleaver, Hayden Bacchus Hamilton Rd 2
Tai Tapu
7672
New Zealand
Individual Cleaver, Elizabeth Catherine Rd 2
Tai Tapu
7672
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Coleman, Christopher John Rd 2
Tai Tapu
7672
New Zealand
Individual Coleman, Eileen Gwendoline Louise Rd 2
Tai Tapu
7672
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Fanselow, John Rd 2
Tai Tapu
7672
New Zealand
Individual Fanselow, Fleur Rd 2
Tai Tapu
7672
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Wright-stow, Kimberley Ann Rd 2
Tai Tapu
7672
New Zealand
Individual Wright-stow, Aslan Edward Rd 2
Tai Tapu
7672
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Dovbysh, Timofei Rd 2
Christchurch
7672
New Zealand
Individual Dovbysh, Evgenia Rd2
Christchurch

New Zealand
Individual Roberts, Oliver Rd 2
Christchurch
7672
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Menzies-joyce, Annabel Louise Rd 2
Christchurch
7672
New Zealand
Individual Joyce, Peter Richard Rd 2
Christchurch
7672
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Cumberworth, Susan Mary Rd2
Christchurch

New Zealand
Individual Grierson, James Adrian Rd2
Christchurch

New Zealand
Shares Allocation #11 Number of Shares: 100
Individual Mavromatis, Margaret Diane Rd 2
Christchurch
7672
New Zealand
Individual Bailey, Jeffrey David Northwood
Christchurch

New Zealand
Individual Mavromatis, Geoffrey Rd 2
Christchurch
7672
New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Holder, Mary Montgomerie Rd 2
Christchurch
7672
New Zealand
Shares Allocation #13 Number of Shares: 100
Individual Chaffey, Webster George Rd 2
Christchurch
7672
New Zealand
Individual Chaffey, Samuel Crichton Rd 2
Christchurch
7672
New Zealand
Individual Christeller, Bernard Hugh Rd 2
Christchurch
7672
New Zealand
Shares Allocation #14 Number of Shares: 100
Individual Payne, Wendy Ann R D 2
Christchurch
7672
New Zealand
Individual Payne, Michael David R D 2
Christchurch
7672
New Zealand
Shares Allocation #15 Number of Shares: 100
Individual Hill, Sharon Jane Rd 2
Christchurch
7672
New Zealand
Individual Hill, Gavin Gleyn Rd 2
Christchurch
7672
New Zealand
Shares Allocation #16 Number of Shares: 100
Individual Narrainen, Ananda Rd 2
Christchurch
7672
New Zealand
Individual Ackroyd, Gail Catherine Rd 2
Christchurch
7672
New Zealand
Shares Allocation #17 Number of Shares: 100
Individual Waltenberg, Deborah L Christchurch
Individual Waltenberg, Anthony M Christchurch
Shares Allocation #18 Number of Shares: 100
Individual Scott, Craig Alan Rd 2
Christchurch
7672
New Zealand
Individual Scott, Jane Ruth Rd 2
Christchurch
7672
New Zealand
Shares Allocation #19 Number of Shares: 100
Individual Pallett, Peter Alan Rd 2
Christchurch

New Zealand
Shares Allocation #20 Number of Shares: 100
Individual Clayden, Meyrick Rd 2
Christchurch
7672
New Zealand
Individual Clayden, Sarah Tai Tapu
Christchurch Rd2
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckeown, Douglas Peter Christchurch
Entity Canterbury Trustees (2012) Limited
Shareholder NZBN: 9429030839168
Company Number: 3693375
Central City
Christchurch
8011
New Zealand
Individual Marriott, Andrew Howard Rd 2
Tai Tapu
7672
New Zealand
Individual Marriott, Andrew Howard Rd 2
Tai Tapu
7672
New Zealand
Individual Strongman, Kenneth Thomas Rd2
Christchurch
Entity Bemidji Cribs Limited
Shareholder NZBN: 9429046226709
Company Number: 6330809
Rd2
Christchurch
7672
New Zealand
Individual Shortt, Vivienne Hilary Lincoln
Individual Shortt, Jeffrey Charles Lincoln
Individual Thompson, Caroline Louise Rd 2
Christchurch
7672
New Zealand
Individual McMillan, Valerie May Rd 2
Christchurch
7672
New Zealand
Individual McMillan, Jaron Lyell Rd 2
Christchurch
7672
New Zealand
Individual Waswo, Mark Robert Rd 2
Christchurch
7672
New Zealand
Individual Waswo, Louise Aimee Rd 2
Christchurch
7672
New Zealand
Individual Willis, Helen Norie Rd 2
Christchurch
7672
New Zealand
Individual Voith, Dennis Anthony Christchurch
Individual Johnston, Simon Andrew Christchurch Rd2

New Zealand
Individual Hoorens Van Heyningen, Maria Johanna Rd2
Christchurch
7672
New Zealand
Entity Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Company Number: 4809659
Individual Mooar, Bradley James Lyttleton
Christchurch

New Zealand
Other Tarvina Properties Limited
Individual Chudleigh, Michael Peter Tai Tapu
Individual Hoffman, Michael Gerard Rd2
Christchurch
Individual Maillard, John Peter Rd 2
Tai Tapu
7672
New Zealand
Individual Maillard, Annie Maria Rd 2
Tai Tapu
7672
New Zealand
Individual Chaffey, Janice Margaret Rd 2
Christchurch
7672
New Zealand
Individual Henderson, Anthony John Rd3
Coatsville, Albany
Individual Pallett, Sarah Jean Rd 2
Christchurch
Individual Posthumus, W Christchurch
Individual Thompson, Jeremy Robert Rd 2
Christchurch
7672
New Zealand
Entity Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Company Number: 4809659
Individual Chudleigh, Jane Elizabeth Tai Tapu
Individual Dovbysh, Alexie Rd2
Christchurch

New Zealand
Entity Shoveller Projects Limited
Shareholder NZBN: 9429039582621
Company Number: 352052
Individual Overton, Averil Elizabeth Rd2
Christchurch

New Zealand
Individual Willis, Timothy Hedley Rd 2
Christchurch
7672
New Zealand
Individual Mosley, I J Lincoln University
Individual Voith, Nancy Russell Christchurch
Individual Chaffey, Robin Samuel Anderson Rd 2
Christchurch
Individual Payne, Kerry Lee Rd2
Christchurch

New Zealand
Individual Mckeown, Beverly Sharlie Christchurch
Individual Payne, Jason Richard Rd2
Christchurch

New Zealand
Individual Van Schreven, Hans Derk Rd 2
Christchurch
7672
New Zealand
Entity Shoveller Projects Limited
Shareholder NZBN: 9429039582621
Company Number: 352052
Individual Hoffman, Bridget Jane Rd2
Christchurch
Individual Hoorens Van Heyningen, Louis Theodoor Rd 2
Christchurch
7672
New Zealand
Individual Wilson, Howard Kelvin Rd 2
Christchurch
7672
New Zealand
Individual Posthumus, F Christchurch
Individual Mosley, Mp Lincoln University
Directors

John Fanselow - Director

Appointment date: 08 Jun 2016

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 08 Jun 2016


Kerry Lee Payne - Director

Appointment date: 08 Jun 2016

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 29 Jul 2018

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 08 Jun 2016


Geoffrey Mavromatis - Director

Appointment date: 13 Jun 2018

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 13 Jun 2018


Anthony Moller Waltenberg - Director

Appointment date: 19 Jun 2019

Address: Rd2 Tai Tapu, Christchurch, 7672 New Zealand

Address used since 19 Jun 2019


Peter Richard Joyce - Director

Appointment date: 03 Aug 2022

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 03 Aug 2022


Eileen Gwendoline Louise Coleman - Director

Appointment date: 19 Jul 2023

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 19 Jul 2023


Scott Richard Boyce - Director

Appointment date: 19 Jul 2023

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 19 Jul 2023


Aslan Edward Wright-stow - Director

Appointment date: 19 Jul 2023

Address: Tai Tapu, 7672 New Zealand

Address used since 19 Jul 2023


Craig Alan Scott - Director

Appointment date: 19 Jul 2023

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 19 Jul 2023


James Adrian Grierson - Director (Inactive)

Appointment date: 19 Jun 2019

Termination date: 19 Jul 2023

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 19 Jun 2019


Andrew Howard Marriott - Director (Inactive)

Appointment date: 14 Aug 2021

Termination date: 19 Jul 2023

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 14 Aug 2021


Jeffrey Charles Shortt - Director (Inactive)

Appointment date: 03 Aug 2022

Termination date: 19 Jul 2023

Address: Rd2, Christchurch, 7672 New Zealand

Address used since 03 Aug 2022


Mary Montgomerie Holder - Director (Inactive)

Appointment date: 13 Jun 2018

Termination date: 11 Oct 2022

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 13 Jun 2018


John Peter Maillard - Director (Inactive)

Appointment date: 01 Jul 2020

Termination date: 11 Oct 2022

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 01 Jul 2020


Janice Margaret Chaffey - Director (Inactive)

Appointment date: 08 Jun 2016

Termination date: 14 Aug 2021

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 08 Jun 2016


Craig Alan Scott - Director (Inactive)

Appointment date: 07 Jun 2012

Termination date: 01 Jul 2020

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 07 Jun 2012


Peter Richard Joyce - Director (Inactive)

Appointment date: 03 Jun 2015

Termination date: 20 Jun 2019

Address: Tai Tapu, Christchurch, 7672 New Zealand

Address used since 03 Jun 2015


Mark Robert Waswo - Director (Inactive)

Appointment date: 03 Jun 2015

Termination date: 18 Jun 2019

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 03 Jun 2015


Louis Theodoor Hoorens Van Heyningen - Director (Inactive)

Appointment date: 14 Jul 2014

Termination date: 13 Jun 2018

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 14 Jul 2014


Susan Mary Cumberworth - Director (Inactive)

Appointment date: 14 Jul 2014

Termination date: 13 Jun 2018

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 14 Jul 2014


Kenneth Thomas Strongman - Director (Inactive)

Appointment date: 20 Jul 2009

Termination date: 08 Jun 2016

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 20 Jul 2009


Gail Catherine Ackroyd - Director (Inactive)

Appointment date: 27 Jun 2011

Termination date: 08 Jun 2016

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 27 Jun 2011


Vivienne Hilary Shortt - Director (Inactive)

Appointment date: 02 Jul 2012

Termination date: 08 Jun 2016

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 02 Jul 2012


Meyrick Clayden - Director (Inactive)

Appointment date: 27 Jun 2011

Termination date: 03 Jun 2015

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 27 Jun 2011


Mary Montgomerie Holder - Director (Inactive)

Appointment date: 19 Jul 2010

Termination date: 14 Jul 2014

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 19 Jul 2010


Annabel Louise Menzies-joyce - Director (Inactive)

Appointment date: 19 Jul 2010

Termination date: 14 Jul 2014

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 19 Jul 2010


Webster George Chaffey - Director (Inactive)

Appointment date: 20 Jul 2009

Termination date: 01 Jul 2013

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 20 Jul 2009


Anthony Waltenberg - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 01 Jul 2013

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 01 Jun 2010


Jeremy Thompson - Director (Inactive)

Appointment date: 04 Aug 2008

Termination date: 07 Jun 2012

Address: Tai Tapu, Christchurch Rd2,

Address used since 04 Aug 2008


Isobel Mosley - Director (Inactive)

Appointment date: 02 Jul 2007

Termination date: 27 Jun 2011

Address: Tai Tapu, Christchurch Rd2,

Address used since 02 Jul 2007


Peter Pallett - Director (Inactive)

Appointment date: 02 Jul 2007

Termination date: 27 Jun 2011

Address: Tai Tapu, Christchurch Rd2,

Address used since 02 Jul 2007


Timothy Hedley Willis - Director (Inactive)

Appointment date: 26 Jun 2006

Termination date: 19 Jul 2010

Address: Rd2, Christchurch,

Address used since 26 Jun 2006


Louis Theodoor Hoorens Van Heyningen - Director (Inactive)

Appointment date: 26 Jun 2006

Termination date: 19 Jul 2010

Address: Rd2, Christchurch,

Address used since 26 Jun 2006


Gavin Gleyn Hill - Director (Inactive)

Appointment date: 27 Jun 2005

Termination date: 04 Aug 2009

Address: Rd2, Christchurch,

Address used since 27 Jun 2005


Richard Hales - Director (Inactive)

Appointment date: 27 Jun 2005

Termination date: 04 Aug 2009

Address: Rd2, Christchurch,

Address used since 27 Jun 2005


Kerry Lee Payne - Director (Inactive)

Appointment date: 26 Jul 2005

Termination date: 04 Aug 2009

Address: Rd2, Christchurch,

Address used since 26 Jul 2005


Geoff Mavromatis - Director (Inactive)

Appointment date: 28 Jun 2004

Termination date: 04 Aug 2008

Address: Christchurch Rd2,

Address used since 15 May 2008


James Adrian Grierson - Director (Inactive)

Appointment date: 17 Jun 2002

Termination date: 02 Jul 2007

Address: Rd 2, Christchurch,

Address used since 17 Jun 2002


Michael Gerard Hoffman - Director (Inactive)

Appointment date: 27 Jun 2005

Termination date: 02 Jul 2007

Address: Rd2, Christchurch,

Address used since 27 Jun 2005


Vivienne Hilary Shortt - Director (Inactive)

Appointment date: 25 Jun 2001

Termination date: 26 Jun 2006

Address: Rocklands, Cossars Rd, Tai Tapu, Rd2, Christchurch,

Address used since 25 Jun 2001


Paul Mosley - Director (Inactive)

Appointment date: 27 Jun 2005

Termination date: 26 Jun 2006

Address: Rd2, Christchurch,

Address used since 27 Jun 2005


Anthony Moller Waltenberg - Director (Inactive)

Appointment date: 25 Jun 2001

Termination date: 27 Jun 2005

Address: Tai Tapu, Rd2, Christchurch,

Address used since 25 Jun 2001


Peter Richard Joyce - Director (Inactive)

Appointment date: 25 Jun 2001

Termination date: 27 Jun 2005

Address: Tai Tapu, Rd2, Christchurch,

Address used since 25 Jun 2001


Louise Hoorens Van Heyningen - Director (Inactive)

Appointment date: 23 Jun 2003

Termination date: 27 Jun 2005

Address: Cossars Rd, Rd 2, Christchurch,

Address used since 23 Jun 2003


George Robert Macfarlane Ritchie - Director (Inactive)

Appointment date: 28 Jun 2004

Termination date: 27 Jun 2005

Address: Rd2, Christchurch,

Address used since 28 Jun 2004


Elizabeth Chudleigh - Director (Inactive)

Appointment date: 23 Jun 2003

Termination date: 01 Nov 2004

Address: Cossars Rd, Rd 2, Christchurch,

Address used since 23 Jun 2003


Isobel Jean Mosley - Director (Inactive)

Appointment date: 25 Jun 2001

Termination date: 28 Jun 2004

Address: Tai Tapu, Rd2, Christchurch,

Address used since 25 Jun 2001


Janice Chaffey - Director (Inactive)

Appointment date: 25 Jun 2001

Termination date: 28 Jun 2004

Address: Tai Tapu, Rd2, Christchurch,

Address used since 25 Jun 2001


Caroline Louise Birkett Thompson - Director (Inactive)

Appointment date: 25 Jun 2001

Termination date: 23 Jun 2003

Address: Rocklands, Cossars Rd, Tai Tapu, Rd2, Christchurch,

Address used since 25 Jun 2001


Timothy Hedley Willis - Director (Inactive)

Appointment date: 25 Jun 2001

Termination date: 23 Jun 2003

Address: Tai Tapu, Rd2, Christchurch,

Address used since 25 Jun 2001


Gregory Whitiora Whitau - Director (Inactive)

Appointment date: 25 Jun 2001

Termination date: 15 Jul 2002

Address: Rd2, Christchurch,

Address used since 25 Jun 2001


Samuel Crichton Chaffey - Director (Inactive)

Appointment date: 16 Mar 1998

Termination date: 25 Jun 2001

Address: Christchurch,

Address used since 16 Mar 1998


Robin Samuel Anderson Chaffey - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 16 Mar 1998

Address: Rd 2, Christchurch,

Address used since 25 Nov 1992

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