Rock Isle Forestry Limited
Type: NZ Limited Company (Ltd)Rock Isle Forestry Limited (issued a business number of 9429037946364) was started on 02 Dec 1997. 2 addresses are in use by the company: 41 Rock Isle Road, Torbay, Auckland, 0630 (type: registered, physical). 59 Rock Isle Road, Torbay, Auckland had been their registered address, up until 24 May 2012. 99 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 5 entities and holds 66 shares (66.67 per cent of shares), namely:
Gillespie, Grant Alexander (an individual) located at Red Beach postcode 0932,
Perpetual Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Hannon, Catherine Phyllis (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 33 shares); it includes
Hannon, Anthony Charles Russell (an individual) - located at Torbay, Auckland. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Rock Isle Road, Torbay, Auckland, 0630 | Registered & physical & service | 24 May 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Charles Russell Hannon
Torbay, Auckland, 0630
Address used since 16 May 2012 |
Director | 02 Dec 1997 - current |
|
Grant Alexander Gillespie
Red Beach, 0932
Address used since 26 May 2021 |
Director | 26 May 2021 - current |
|
Beverley Anne Gillespie
Torbay, Auckland, 0630
Address used since 16 May 2012 |
Director | 13 Nov 2007 - 05 Apr 2021 |
|
Ian Arthur Gillespie
Torbay, Auckland,
Address used since 31 Mar 2003 |
Director | 02 Dec 1997 - 13 Nov 2007 |
| Previous address | Type | Period |
|---|---|---|
| 59 Rock Isle Road, Torbay, Auckland, 0630 | Registered & physical | 23 Apr 2012 - 24 May 2012 |
| 59 Rock Isle Road, Torbay, North Shore City, 0630 | Registered & physical | 28 Apr 2011 - 23 Apr 2012 |
| 59 Rock Isle Road, Torbay, Auckland | Registered & physical | 17 Apr 2003 - 28 Apr 2011 |
| 11a Waiake Street, Torbay, Auckland | Registered | 12 Apr 2000 - 17 Apr 2003 |
| 11a Waiake Street, Torbay, Auckland | Physical | 03 Dec 1997 - 17 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Grant Alexander Individual |
Red Beach 0932 |
08 May 2017 - current |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Feb 2022 - current |
|
Hannon, Catherine Phyllis Individual |
Torbay Auckland 0630 |
08 May 2017 - current |
|
Gillespie, Geoffrey Ian Individual |
Rd 2 Waipapa 0295 |
08 May 2017 - current |
|
Best, Anne Louise Individual |
Parnell Auckland 1052 |
08 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannon, Anthony Charles Russell Individual |
Torbay Auckland 0630 |
25 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Grant Alexander Individual |
Torbay Auckland |
16 Oct 2009 - 16 Oct 2009 |
|
Best, Anne Louise Individual |
Torbay Auckland |
16 Oct 2009 - 27 Jun 2010 |
|
Sclater, James Matheson Individual |
Takapuna Auckland 0622 |
01 Dec 2008 - 23 Jun 2017 |
|
Simpson, Gary Graeme Individual |
L17, 5-7 Byron Avenue Takapuna, Auckland 0622 |
23 Jun 2017 - 22 Feb 2022 |
|
Gillespie, Beverley Anne Individual |
Torbay Auckland 0630 |
10 Mar 2014 - 20 Apr 2021 |
|
Gillespie, Geoffrey Ian Individual |
Torbay Auckland |
16 Oct 2009 - 27 Jun 2010 |
|
Simpson, Gary Graeme Individual |
L17, 5-7 Byron Avenue Takapuna, Auckland 0622 |
23 Jun 2017 - 22 Feb 2022 |
|
Simpson, Gary Graeme Individual |
L17, 5-7 Byron Avenue Takapuna, Auckland 0622 |
23 Jun 2017 - 22 Feb 2022 |
|
Gillespie, Beverley Anne Individual |
Torbay Auckland 0630 |
01 Dec 2008 - 10 Mar 2014 |
|
Gillespie, Estate Of Beverley Anne Individual |
Torbay Auckland 0630 |
20 Apr 2021 - 08 Jul 2021 |
|
Hannon, Anthony Charles Russell Individual |
Waiake Torbay, Auckland |
02 Dec 1997 - 25 Jan 2005 |
|
Hannon, Catherine Phyllis Individual |
Torbay Auckland |
16 Oct 2009 - 27 Jun 2010 |
|
Gillespie, Ian Arthur Individual |
Torbay Auckland |
30 Jan 2004 - 25 Jan 2005 |
 |
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