General information

Rotherhams (cook) Trustees Limited

Type: NZ Limited Company (Ltd)
9429030986701
New Zealand Business Number
3510453
Company Number
Registered
Company Status

Rotherhams (Cook) Trustees Limited (New Zealand Business Number 9429030986701) was started on 11 Aug 2011. 2 addresses are currently in use by the company: 1 Rimu Street, Riccarton, Christchurch, 8041 (type: physical, registered). 113 Blenheim Road, Riccarton, Christchurch had been their registered address, up until 20 Aug 2014. 100 shares are allocated to 5 shareholders who belong to 1 shareholder group. The first group includes 5 entities and holds 100 shares (100 per cent of shares), namely:
Morrison, Kris David (a director) located at Casebrook, Christchurch postcode 8051,
Owens, Paul Matthew (a director) located at Prebbleton, Prebbleton postcode 7604,
Rankin, Timothy Eric (a director) located at Papanui, Christchurch postcode 8052. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
1 Rimu Street, Riccarton, Christchurch, 8041 Physical & registered & service 20 Aug 2014
Directors
Name and Address Role Period
Judith Ellen Bullin
Prebbleton, Prebbleton, 7604
Address used since 27 Jul 2023
Director 27 Jul 2023 - current
Paul Matthew Owens
Prebbleton, Prebbleton, 7604
Address used since 27 Jul 2023
Director 27 Jul 2023 - current
Timothy Eric Rankin
Papanui, Christchurch, 8052
Address used since 27 Jul 2023
Director 27 Jul 2023 - current
Kris David Morrison
Casebrook, Christchurch, 8051
Address used since 27 Jul 2023
Director 27 Jul 2023 - current
Luke William Hayward
Parklands, Christchurch, 8083
Address used since 27 Jul 2023
Director 27 Jul 2023 - current
Patrick Noel Rotherham
Northwood, Christchurch, 8051
Address used since 03 Aug 2018
Parklands, Christchurch, 8083
Address used since 01 Jan 1970
Director 11 Aug 2011 - 10 Aug 2023
Kenneth John Lord
Burnside, Christchurch, 8053
Address used since 16 Oct 2015
Director 16 Oct 2015 - 10 Aug 2023
Addresses
Previous address Type Period
113 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 09 Aug 2012 - 20 Aug 2014
85 Riccarton Road, Riccarton, Christchurch, 8011 Physical & registered 11 Aug 2011 - 09 Aug 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Morrison, Kris David
Director
Casebrook
Christchurch
8051
14 Aug 2023 - current
Owens, Paul Matthew
Director
Prebbleton
Prebbleton
7604
14 Aug 2023 - current
Rankin, Timothy Eric
Director
Papanui
Christchurch
8052
14 Aug 2023 - current
Bullin, Judith Ellen
Director
Prebbleton
Prebbleton
7604
14 Aug 2023 - current
Hayward, Luke William
Director
Parklands
Christchurch
8083
14 Aug 2023 - current

Historic shareholders

Shareholder Name Address Period
Rotherham, Patrick Noel
Individual
Northwood
Christchurch
8051
11 Aug 2011 - 14 Aug 2023
Location