Rockford Holdings 2015 Limited was incorporated on 12 Feb 2015 and issued a number of 9429041604878. The registered LTD company has been run by 2 directors: Nigel Clifford Mclachlan - an active director whose contract started on 12 Feb 2015,
Anna Maria Mclachlan - an active director whose contract started on 12 Feb 2015.
According to our database (last updated on 24 Mar 2024), the company registered 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: registered, physical).
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 800 shares are held by 3 entities, namely:
Shand Thomson Nominees Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Mclachlan, Anna Maria (a director) located at Rd 2, Clinton postcode 9584,
Mclachlan, Nigel Clifford (a director) located at Rd 2, Clinton postcode 9584.
Another group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Mclachlan, Nigel Clifford - located at Rd 2, Clinton.
The 3rd share allocation (100 shares, 10%) belongs to 1 entity, namely:
Mclachlan, Anna Maria, located at Rd 2, Clinton (a director). Rockford Holdings 2015 Limited was classified as "Dairy cattle farming" (business classification A016010).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 |
Balclutha Balclutha 9230 New Zealand |
12 Feb 2015 - |
Director | Mclachlan, Anna Maria |
Rd 2 Clinton 9584 New Zealand |
12 Feb 2015 - |
Director | Mclachlan, Nigel Clifford |
Rd 2 Clinton 9584 New Zealand |
12 Feb 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Mclachlan, Nigel Clifford |
Rd 2 Clinton 9584 New Zealand |
12 Feb 2015 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Mclachlan, Anna Maria |
Rd 2 Clinton 9584 New Zealand |
12 Feb 2015 - |
Nigel Clifford Mclachlan - Director
Appointment date: 12 Feb 2015
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 12 Feb 2015
Anna Maria Mclachlan - Director
Appointment date: 12 Feb 2015
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 12 Feb 2015
Sanson Farming Co Limited
102 Clyde Street
Tim White Electrical Limited
102 Clyde Street
Glensdale Limited
102 Clyde Street
Clarke Agri Limited
102 Clyde Street
Hewitt Dairy Enterprises Limited
102 Clyde Street
Trk Farm Limited
102 Clyde Street
Cody Cowley Limited
102 Clyde Street
Gee Jay Farming Limited
102 Clyde Street
Huntly Road Dairies Limited
102 Clyde Street
Macfarlane Dairy Limited
102 Clyde Street
Millview Farm Limited
20 James Street
Trk Farm Limited
102 Clyde Street