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Rockford Holdings 2015 Limited

Type: NZ Limited Company (Ltd)
9429041604878
NZBN
5593629
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Registered & physical & service address used since 12 Feb 2015

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 800
Entity (NZ Limited Company) Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Balclutha
Balclutha
9230
New Zealand
Director Mclachlan, Anna Maria Rd 2
Clinton
9584
New Zealand
Director Mclachlan, Nigel Clifford Rd 2
Clinton
9584
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Mclachlan, Nigel Clifford Rd 2
Clinton
9584
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Mclachlan, Anna Maria Rd 2
Clinton
9584
New Zealand
Directors

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

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