Rockgas Limited, a registered company, was started on 08 May 1990. 9429039215888 is the NZBN it was issued. "Liquefied petroleum gas - dealing" (ANZSIC F332110) is how the company has been classified. This company has been supervised by 43 directors: Gavin William Kerr - an active director whose contract started on 30 Nov 2018,
Daniel Stephen Timms - an active director whose contract started on 30 Nov 2018,
Mark Adrian Ratcliffe - an active director whose contract started on 30 Nov 2018,
Fiona Ann Oliver - an active director whose contract started on 26 Mar 2020,
Jason John Mcdonald - an active director whose contract started on 01 Dec 2022.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 42 Connett Road, Bell Block, New Plymouth, 4312 (type: physical, service).
Rockgas Limited had been using 29 Brandon Street, Wellington as their registered address until 12 Feb 2019.
Past names for the company, as we identified at BizDb, included: from 08 May 1990 to 07 Jun 1990 they were called Rockgas (1990) Limited.
A single entity owns all company shares (exactly 6000002 shares) - Gas Services Nz Midco Limited - located at 4312, Bell Block, New Plymouth.
Previous addresses
Address: 29 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 25 Oct 2013 to 12 Feb 2019
Address: Level 1, Harbour City Tower, 29 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 02 Nov 2012 to 25 Oct 2013
Address: Level 1, Harbour City Tower, 29 Brandon Street, Wellington New Zealand
Registered & physical address used from 13 Jun 2007 to 02 Nov 2012
Address: 12 Waione Street, Petone, Wellington
Physical address used from 12 Jun 1997 to 13 Jun 2007
Address: Boral Industries Ltd, 930 Great South Rd, Penrose, Auckland
Registered address used from 01 Jun 1995 to 13 Jun 2007
Basic Financial info
Total number of Shares: 6000002
Annual return filing month: September
Financial report filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000002 | |||
| Entity (NZ Limited Company) | Gas Services Nz Midco Limited Shareholder NZBN: 9429046912213 |
Bell Block New Plymouth 4312 New Zealand |
03 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Contact Energy Limited Shareholder NZBN: 9429038549977 Company Number: 660760 |
29 Brandon Street Wellington 6011 New Zealand |
02 Oct 2009 - 03 Dec 2018 |
| Entity | Rockgas Holdings Limited Shareholder NZBN: 9429040599809 Company Number: 78072 |
08 May 1990 - 02 Dec 2004 | |
| Entity | Chevron Gas New Zealand Limited Shareholder NZBN: 9429040942940 Company Number: 10435 |
08 May 1990 - 02 Dec 2004 | |
| Entity | Contact Energy Limited Shareholder NZBN: 9429038549977 Company Number: 660760 |
29 Brandon Street Wellington 6011 New Zealand |
02 Oct 2009 - 03 Dec 2018 |
| Entity | Rockgas Holdings Limited Shareholder NZBN: 9429040599809 Company Number: 78072 |
08 May 1990 - 02 Dec 2004 | |
| Entity | Chevron Gas New Zealand Limited Shareholder NZBN: 9429040942940 Company Number: 10435 |
08 May 1990 - 02 Dec 2004 |
Ultimate Holding Company
Gavin William Kerr - Director
Appointment date: 30 Nov 2018
Address: Whale Beach, Sydney, New South Wales, 2107 Australia
Address used since 30 Nov 2018
Daniel Stephen Timms - Director
Appointment date: 30 Nov 2018
Address: Bronte, New South Wales, 2014 Australia
Address used since 30 Nov 2018
Mark Adrian Ratcliffe - Director
Appointment date: 30 Nov 2018
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 30 Nov 2018
Fiona Ann Oliver - Director
Appointment date: 26 Mar 2020
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 26 Mar 2020
Jason John Mcdonald - Director
Appointment date: 01 Dec 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Dec 2022
Euan Richard Krogh - Director (Inactive)
Appointment date: 30 Nov 2018
Termination date: 31 Aug 2022
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 30 Nov 2018
Philippa Jane Dunphy - Director (Inactive)
Appointment date: 30 Nov 2018
Termination date: 26 Mar 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Nov 2018
Dennis Barnes - Director (Inactive)
Appointment date: 10 Apr 2011
Termination date: 30 Nov 2018
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 10 Apr 2011
Jacqueline Marie Nelson - Director (Inactive)
Appointment date: 23 Jun 2016
Termination date: 30 Nov 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 23 Jun 2016
Catherine Anne Fleetwood Thompson - Director (Inactive)
Appointment date: 24 Aug 2018
Termination date: 30 Nov 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 24 Aug 2018
Graham John Cockroft - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 24 Aug 2018
Address: Wellington, 6011 New Zealand
Address used since 22 Oct 2015
Peter Anthony Kane - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 18 Mar 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 31 May 2013
Christopher Hugh Brown - Director (Inactive)
Appointment date: 10 Apr 2011
Termination date: 31 May 2013
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 26 Apr 2012
David Andrew Baldwin - Director (Inactive)
Appointment date: 17 Sep 2007
Termination date: 10 Apr 2011
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 17 Sep 2007
Mark Desmond Trigg - Director (Inactive)
Appointment date: 30 Apr 2007
Termination date: 31 Jul 2009
Address: Wadestown, Wellington,
Address used since 30 Apr 2007
John Eric Cumming - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 22 Dec 2008
Address: Karori, Wellington,
Address used since 25 Oct 2006
Ian David White - Director (Inactive)
Appointment date: 30 Apr 2007
Termination date: 11 Apr 2008
Address: Petone, Wellington,
Address used since 30 Apr 2007
Jason Edward Delamore - Director (Inactive)
Appointment date: 30 Apr 2007
Termination date: 17 Sep 2007
Address: Greenhithe, Auckland,
Address used since 30 Apr 2007
Karen Anne Moses - Director (Inactive)
Appointment date: 15 Jun 1999
Termination date: 30 Apr 2007
Address: Killara, N S W 2071, Australia,
Address used since 15 Jun 1999
Ian James Bulmer - Director (Inactive)
Appointment date: 01 Aug 2001
Termination date: 30 Apr 2007
Address: Glebe, Nsw 2037, Australia,
Address used since 01 Aug 2001
Grant Alfred King - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 30 Apr 2007
Address: Gordon, Nsw 2072, Australia,
Address used since 31 Mar 2004
Peter James Israel - Director (Inactive)
Appointment date: 14 Jul 2004
Termination date: 30 Apr 2007
Address: Brookfield Qld 4069, Australia,
Address used since 08 Sep 2006
Ian David White - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 30 Apr 2007
Address: Petone, Wellington,
Address used since 01 Mar 2007
Owen William Poole - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 23 Oct 2006
Address: Khandallah, Wellington,
Address used since 21 Dec 2004
Murray John Powell - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 31 Mar 2004
Address: Khandallah, Wellington,
Address used since 30 Jun 2000
Mark William Armstrong - Director (Inactive)
Appointment date: 15 Dec 2000
Termination date: 31 Mar 2004
Address: Wadestown, Wellington,
Address used since 15 Dec 2000
Michael Stanley Mcmenamin - Director (Inactive)
Appointment date: 15 Dec 2000
Termination date: 31 Mar 2004
Address: Khandallah, Wellington,
Address used since 27 Aug 2003
Anthony Richard Wood - Director (Inactive)
Appointment date: 14 Nov 1997
Termination date: 30 Jul 2001
Address: Hamilton, Brisbane, Australia,
Address used since 14 Nov 1997
Paul Francis Bradley - Director (Inactive)
Appointment date: 28 Aug 1999
Termination date: 14 Dec 2000
Address: Singapore,
Address used since 28 Aug 1999
Bruce Ronald Hollett - Director (Inactive)
Appointment date: 28 Aug 1999
Termination date: 14 Dec 2000
Address: Khandallah, Wellington,
Address used since 28 Aug 1999
Nicholas Charles Florio - Director (Inactive)
Appointment date: 27 Nov 1998
Termination date: 29 Jun 2000
Address: Kelburn, Wellington,
Address used since 27 Nov 1998
Graeme Stephen Yager - Director (Inactive)
Appointment date: 21 Feb 1995
Termination date: 27 Aug 1999
Address: Khandallah, Wellington,
Address used since 21 Feb 1995
Grant Alfred King - Director (Inactive)
Appointment date: 07 Dec 1994
Termination date: 28 May 1999
Address: Pymble, N S W 2073, Australia,
Address used since 07 Dec 1994
James Frank Champin - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 26 Nov 1998
Address: Wadestown, Wellington,
Address used since 01 Nov 1996
Robert Lennon Winten - Director (Inactive)
Appointment date: 13 Mar 1995
Termination date: 13 Nov 1997
Address: Mosman, N S W 2008, Australia,
Address used since 13 Mar 1995
Hebert Old Edward - Director (Inactive)
Appointment date: 05 Jul 1995
Termination date: 02 Sep 1996
Address: 5 Belleview Drive, Repulse Bay, Hong Kong,
Address used since 05 Jul 1995
Nicholas Charles Florio - Director (Inactive)
Appointment date: 23 Jul 1993
Termination date: 04 Jul 1995
Address: Kelburn, Wellington,
Address used since 23 Jul 1993
Richard John Knox - Director (Inactive)
Appointment date: 01 Dec 1993
Termination date: 10 Mar 1995
Address: Lindfield, N S W 2070, Australia,
Address used since 01 Dec 1993
James Frank Champin - Director (Inactive)
Appointment date: 13 Jan 1992
Termination date: 20 Feb 1995
Address: Wadestown, Wellington,
Address used since 13 Jan 1992
James Edward Layt Am - Director (Inactive)
Appointment date: 13 Jan 1992
Termination date: 30 Jun 1994
Address: St Ives, Nsw 2075, Australia,
Address used since 13 Jan 1992
George Vernon Stewart Bowles - Director (Inactive)
Appointment date: 13 Jan 1992
Termination date: 30 Nov 1993
Address: Glen Iris, Victoria 3146, Australia,
Address used since 13 Jan 1992
Robert Christian Schwarz - Director (Inactive)
Appointment date: 01 Jun 1992
Termination date: 22 Jul 1993
Address: Lower Hutt,
Address used since 01 Jun 1992
Bernard David Stevenson - Director (Inactive)
Appointment date: 13 Jan 1992
Termination date: 31 May 1992
Address: Khandallah, Wellington,
Address used since 13 Jan 1992
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