Rokefield Limited
Type: NZ Limited Company (Ltd)Rokefield Limited (issued a business number of 9429035022404) was registered on 21 Dec 2004. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 11 May 2020. Rokefield Limited used other names, namely: Agri-Travel International (Nz) Limited from 10 Jan 2005 to 06 Mar 2012, Calder & Court Limited (21 Dec 2004 to 10 Jan 2005). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Calder, Alastair Philip (an individual) located at Beerescourt, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Calder, Judith Anne (a director) - located at Beerescourt, Hamilton. Our database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 11 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Anne Calder
Beerescourt, Hamilton, 3200
Address used since 23 Apr 2018
Whitiora, Hamilton, 3200
Address used since 22 Apr 2010 |
Director | 21 Dec 2004 - current |
|
Alastair Philip Calder
Beerescourt, Hamilton, 3200
Address used since 23 Apr 2018
Whitiora, Hamilton, 3200
Address used since 15 Apr 2013 |
Director | 21 Dec 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 06 May 2019 - 11 May 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 15 Apr 2016 - 06 May 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 25 May 2009 - 15 Apr 2016 |
| Deloitte, 80 London St, Hamilton | Physical & registered | 24 Jun 2005 - 25 May 2009 |
| 81 Davison Road, R D 4, Hamilton | Physical & registered | 21 Dec 2004 - 24 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Alastair Philip Individual |
Beerescourt Hamilton 3200 |
21 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Judith Anne Director |
Beerescourt Hamilton 3200 |
15 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Court, Judith Anne Individual |
Hamilton |
21 Dec 2004 - 15 Apr 2013 |
|
Collett, Terence William Individual |
R D 4 Hamilton |
21 Dec 2004 - 07 Mar 2012 |
|
Court, Judith Anne Individual |
Hamilton |
01 Aug 2007 - 15 Apr 2013 |
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