General information
Rookwood Holdings Limited
Type: NZ Limited Company (Ltd)9429031926300
New Zealand Business Number
129081
Company Number
Registered
Company Status
Rookwood Holdings Limited (issued a business number of 9429031926300) was incorporated on 30 Mar 1966. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, until 31 Mar 2017. 2400000 shares are allocated to 20 shareholders who belong to 12 shareholder groups. The first group is composed of 2 entities and holds 4999 shares (0.21% of shares), namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Mauger, Stephen Warner (a director) located at Rd 2, Ohoka postcode 7692. In the second group, a total of 2 shareholders hold 0.21% of all shares (4999 shares); it includes
New Zealand Family Trust Services Limited (an entity) - located at Addington, Christchurch,
Mauger, Philip Simon (a director) - located at Avonhead, Christchurch. Moving on to the third group of shareholders, share allocation (4999 shares, 0.21%) belongs to 2 entities, namely:
New Zealand Family Trust Services Limited, located at Addington, Christchurch (an entity),
Mauger, Timothy James, located at Scarborough, Christchurch (a director). Businesscheck's database was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 31 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy James Mauger
Scarborough, Christchurch, 8081
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - current |
|
Philip Simon Mauger
Avonhead, Christchurch, 8042
Address used since 10 Mar 2020
Avonhead, Christchurch, 8042
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - current |
|
Stephen Warner Mauger
Rd 2, Ohoka, 7692
Address used since 30 Apr 2018 |
Director | 30 Apr 2018 - current |
|
Penelope Jean Cron
Mellons Bay, Auckland, 2014
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - current |
|
Alan William Mcdowell
Rd 8, Rolleston, 7678
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - 27 Jan 2021 |
|
Simon Michael Tucker
Ohoka, Kaiapoi, 7692
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - 21 Jun 2019 |
|
Warner James Mauger
Parklands, Christchurch, 8083
Address used since 14 Sep 2018
Waimairi Beach, Christchurch, 8083
Address used since 18 Nov 2009 |
Director | 15 Nov 1990 - 27 Mar 2019 |
|
Patricia Margaret Mauger
Waimairi Beach, Christchurch, 8083
Address used since 23 Nov 2015 |
Director | 22 Feb 2007 - 18 Jan 2018 |
|
Jane Jackman
St Albans, Christchurch, 8014
Address used since 20 May 2015 |
Director | 20 May 2015 - 07 Jun 2017 |
|
Ross Wynyard Orr
Rangiora, Rangiora, 7400
Address used since 23 Nov 2015 |
Director | 01 Aug 2008 - 02 Mar 2017 |
|
David Andrew Macdonald
Avonhead, Christchurch, 8042
Address used since 23 Nov 2015 |
Director | 18 Nov 2008 - 08 Feb 2017 |
|
Philip Simon Mauger
New Brighton, Christchurch,
Address used since 28 Nov 2003 |
Director | 30 Dec 2001 - 20 Apr 2011 |
|
Timothy James Mauger
Christchurch,
Address used since 03 Aug 2005 |
Director | 30 Dec 2001 - 15 Jan 2007 |
|
Patricia Margaret Mauger
Northshore, Christchurch,
Address used since 28 Feb 2005 |
Director | 15 Nov 1990 - 23 Nov 2006 |
|
Penelope Jean Cron
Casebrook, Christchurch,
Address used since 01 Aug 2004 |
Director | 30 Dec 2001 - 23 Nov 2006 |
|
Stephen Warner Mauger
Ohoka,
Address used since 30 Dec 2001 |
Director | 30 Dec 2001 - 16 Aug 2004 |
|
Penelope Jean Cron
Christchurch,
Address used since 09 Oct 1995 |
Director | 09 Oct 1995 - 14 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 28 Nov 2016 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 29 Nov 2011 - 28 Nov 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 | Registered & physical | 15 Nov 2010 - 29 Nov 2011 |
| Hfk Ltd, Level 1, 567 Wairakei Road, Christchurch | Registered | 21 Sep 2006 - 21 Sep 2006 |
| Hfk Ltd, Level 1, 567 Wairakei Road, Christchurch | Physical | 21 Sep 2006 - 15 Nov 2010 |
| Fhk Ltd, Level 1, 567 Wiarkaei Road, Christchurch | Registered | 21 Sep 2006 - 21 Sep 2006 |
| Heather K Trent, Second Floor, 61 Kilmore Street, Christchurch | Physical | 31 Mar 1998 - 31 Mar 1998 |
| Heather K Trent, Second Floor, 61 Kilmore Street, Christchurch | Registered | 31 Mar 1998 - 21 Sep 2006 |
| Heather K Trent,, Unit 6,, 165 Chester Street East, Christchurch | Physical | 31 Mar 1998 - 21 Sep 2006 |
| Second Floor, 61 Kilmore Street, Christchurch | Registered | 01 Jul 1997 - 31 Mar 1998 |
| 4th Floor, 315 Manchester Street, Christchurch | Registered | 12 May 1995 - 01 Jul 1997 |
Financial Data
Financial info
2400000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
01 Apr 2021 - current |
|
Mauger, Stephen Warner Director |
Rd 2 Ohoka 7692 |
11 Feb 2021 - current |
Shares Allocation #2 Number of Shares: 4999
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
01 Apr 2021 - current |
|
Mauger, Philip Simon Director |
Avonhead Christchurch 8042 |
11 Feb 2021 - current |
Shares Allocation #3 Number of Shares: 4999
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
01 Apr 2021 - current |
|
Mauger, Timothy James Director |
Scarborough Christchurch 8081 |
11 Feb 2021 - current |
Shares Allocation #4 Number of Shares: 4999
| Shareholder Name | Address | Period |
|---|---|---|
|
Four Paws Trustees Limited Shareholder NZBN: 9429050932191 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
24 Nov 2022 - current |
|
New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
01 Apr 2021 - current |
Shares Allocation #5 Number of Shares: 595000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
01 Apr 2021 - current |
|
Mauger, Timothy James Director |
Scarborough Christchurch 8081 |
11 Feb 2021 - current |
Shares Allocation #6 Number of Shares: 595000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mauger, Stephen Warner Director |
Rd 2 Ohoka 7692 |
11 Feb 2021 - current |
|
New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
01 Apr 2021 - current |
Shares Allocation #7 Number of Shares: 595000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
01 Apr 2021 - current |
|
Mauger, Philip Simon Director |
Avonhead Christchurch 8042 |
11 Feb 2021 - current |
Shares Allocation #8 Number of Shares: 595000
| Shareholder Name | Address | Period |
|---|---|---|
|
Four Paws Trustees Limited Shareholder NZBN: 9429050932191 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
24 Nov 2022 - current |
|
New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
01 Apr 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mauger, Timothy James Director |
Scarborough Christchurch 8081 |
11 Feb 2021 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mauger, Stephen Warner Director |
Rd 2 Ohoka 7692 |
11 Feb 2021 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mauger, Philip Simon Director |
Avonhead Christchurch 8042 |
11 Feb 2021 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cron, Penelope Jean Director |
Mellons Bay Auckland 2014 |
11 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonnell, Kevin Individual |
Christchurch Central Christchurch 8013 |
04 Dec 2018 - 11 Feb 2021 |
|
Mauger W J & Bull Cran L And Cox, Wg & Mcdonnell Kevin Mark Other |
Level 1, 567 Waiarkei Road Christchurch 8053 |
30 Mar 1966 - 04 Dec 2018 |
|
Cox, Wynton Gill Individual |
Christchurch Central Christchurch 8013 |
14 Jan 2019 - 11 Feb 2021 |
|
Mauger, Warner James Individual |
North Shore Christchurch |
30 Mar 1966 - 29 Nov 2019 |
|
Cox, Wynton Gill Individual |
Christchurch Central Christchurch 8013 |
14 Jan 2019 - 11 Feb 2021 |
|
Piper Trustees Limited Shareholder NZBN: 9429046889294 Company Number: 6923234 Entity |
04 Dec 2018 - 11 Feb 2021 | |
|
Cox, Wynton Gill Individual |
Christchurch Central Christchurch 8013 |
14 Jan 2019 - 11 Feb 2021 |
|
Cox, Gill Individual |
Burnside Christchurch 8053 |
04 Dec 2018 - 14 Jan 2019 |
|
Cox, Wynton Gill Individual |
Christchurch Central Christchurch 8013 |
14 Jan 2019 - 11 Feb 2021 |
|
Cox, Wynton Gill Individual |
Christchurch Central Christchurch 8013 |
14 Jan 2019 - 11 Feb 2021 |
|
Piper Trustees Limited Shareholder NZBN: 9429046889294 Company Number: 6923234 Entity |
Addington Christchurch 8024 |
04 Dec 2018 - 11 Feb 2021 |
|
Piper Trustees Limited Shareholder NZBN: 9429046889294 Company Number: 6923234 Entity |
Addington Christchurch 8024 |
04 Dec 2018 - 11 Feb 2021 |
|
Piper Trustees Limited Shareholder NZBN: 9429046889294 Company Number: 6923234 Entity |
Addington Christchurch 8024 |
04 Dec 2018 - 11 Feb 2021 |
|
Piper Trustees Limited Shareholder NZBN: 9429046889294 Company Number: 6923234 Entity |
Addington Christchurch 8024 |
04 Dec 2018 - 11 Feb 2021 |
|
Piper Trustees Limited Shareholder NZBN: 9429046889294 Company Number: 6923234 Entity |
Addington Christchurch 8024 |
04 Dec 2018 - 11 Feb 2021 |
|
Mcdonnell, Kevin Individual |
Burnside Christchurch 8053 |
04 Dec 2018 - 11 Feb 2021 |
|
Mcdonnell, Kevin Individual |
Burnside Christchurch 8053 |
04 Dec 2018 - 11 Feb 2021 |
|
Mcdonnell, Kevin Individual |
Christchurch Central Christchurch 8013 |
04 Dec 2018 - 11 Feb 2021 |
|
Mcdonnell, Kevin Individual |
Christchurch Central Christchurch 8013 |
04 Dec 2018 - 11 Feb 2021 |
|
Bull, Cranwell Leslie Individual |
Christchurch Central Christchurch 8013 |
14 Jan 2019 - 11 Feb 2021 |
|
Bull, Cranwell Leslie Individual |
Christchurch Central Christchurch 8013 |
14 Jan 2019 - 11 Feb 2021 |
|
Bull, Cranwell Leslie Individual |
Christchurch Central Christchurch 8013 |
14 Jan 2019 - 11 Feb 2021 |
|
Bull, Cranwell Leslie Individual |
Christchurch Central Christchurch 8013 |
14 Jan 2019 - 11 Feb 2021 |
|
Bull, Cranwell Leslie Individual |
Christchurch Central Christchurch 8013 |
14 Jan 2019 - 11 Feb 2021 |
|
Bull, Cran Individual |
Christchurch Central Christchurch 8013 |
04 Dec 2018 - 14 Jan 2019 |
|
Mauger, Warner James Individual |
North Shore Christchurch |
30 Mar 1966 - 29 Nov 2019 |
|
Mauger, Warner James Individual |
North Shore Christchurch |
30 Mar 1966 - 29 Nov 2019 |
|
Mauger P M & Bull Cran L & Cox, Wg & Mcdonnell Kevin Mark Other |
Level 1, 567 Wairakei Road Christchurch 8053 |
30 Mar 1966 - 04 Dec 2018 |
|
Mauger, Patricia Margaret Individual |
North Shore Christchurch |
30 Mar 1966 - 04 Dec 2018 |
Location
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