Rockell Limited
Type: NZ Limited Company (Ltd)Rockell Limited (NZBN 9429036695782) was registered on 03 Dec 2001. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, service). Gibbs Road, R D 2, Hikurangi had been their registered address, up until 10 May 2022. Rockell Limited used other names, namely: Rockelkaym Farms Limited from 03 Dec 2001 to 05 Apr 2022. 400 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 71 shares (17.75% of shares), namely:
Rockell, Louise Claire (an individual) located at Rd 1, Culverden postcode 7391. In the second group, a total of 1 shareholder holds 17.75% of all shares (71 shares); it includes
Rockell, Philip John (an individual) - located at Rd 42, Waitara. Moving on to the third group of shareholders, share allotment (71 shares, 17.75%) belongs to 1 entity, namely:
Rockell, Pia Johanna, located at Rd 42, Waitara (an individual). Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, Whangarei, 0110 | Physical & service & registered | 10 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Rockell
Rd 42, Waitara, 4382
Address used since 28 Mar 2022 |
Director | 28 Mar 2022 - current |
|
Noel Martin Rockell
Rd 1, Culverden, 7391
Address used since 01 Nov 2023
Rd 2, Westport, 7892
Address used since 28 Mar 2022 |
Director | 28 Mar 2022 - current |
|
Paul Howard Rockell
Rd 2, Hikurangi, 0182
Address used since 19 Oct 2015 |
Director | 03 Dec 2001 - 28 Mar 2022 |
|
Helen Raewyn Rockell
Rd 2, Hikurangi, 0182
Address used since 19 Oct 2015 |
Director | 03 Dec 2001 - 28 Mar 2022 |
|
Geoffrey Forrester Rockel
Kamo, Kamo, 0112
Address used since 27 Feb 2013 |
Director | 03 Dec 2001 - 04 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| Gibbs Road, R D 2, Hikurangi | Registered & physical | 11 Nov 2002 - 10 May 2022 |
| Puhipuhi Road, R D 2, Hikurangi | Registered & physical | 03 Dec 2001 - 11 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rockell, Louise Claire Individual |
Rd 1 Culverden 7391 |
12 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rockell, Philip John Individual |
Rd 42 Waitara 4382 |
03 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rockell, Pia Johanna Individual |
Rd 42 Waitara 4382 |
26 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rockell, Noel Martin Individual |
Rd 1 Culverden 7391 |
03 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rockell, Helen Raewyn Individual |
R D 2 Hikurangi |
03 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rockell, Paul Howard Individual |
R D 2 Hikurangi |
03 Dec 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rockell, Louise Clare Individual |
Rd 2 Westport 7892 |
26 Oct 2004 - 12 May 2022 |
|
Rockell, Carl Geoffrey Individual |
R D 2 Hikurangi |
03 Dec 2001 - 26 Oct 2004 |
|
Rockell, Louise Clare Individual |
Rd 2 Westport 7892 |
26 Oct 2004 - 12 May 2022 |
|
Rockel, Geoffrey Forrester Individual |
Kamo Kamo 0112 |
03 Dec 2001 - 07 Dec 2021 |
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