General information

Rockford Limited

Type: NZ Limited Company (Ltd)
9429032302066
New Zealand Business Number
2229926
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Rockford Limited (NZBN 9429032302066) was launched on 15 Apr 2009. 3 addresses are currently in use by the company: 166 Scott Road, Rd 2, Gore, 9772 (type: office, registered). 24 Main Street, Gore had been their registered address, up until 19 May 2016. Rockford Limited used other aliases, namely: Thomas Investments No 2 Limited from 15 Apr 2009 to 06 May 2013. 1200 shares are allocated to 10 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 480 shares (40% of shares), namely:
Harrex Group Trustee Company 2007 Limited (an entity) located at Gore postcode 9710,
Lawlor, Brendon Ryan (an individual) located at Rd 1, Outram postcode 9073. In the second group, a total of 3 shareholders hold 25% of all shares (exactly 300 shares); it includes
Lawlor, Matthew Brendan (an individual) - located at Rd 3, Balclutha,
Stirling, Jenny Lyn (an individual) - located at Harewood, Christchurch,
Stirling, Michael David (an individual) - located at Harewood, Christchurch. Next there is the next group of shareholders, share allotment (330 shares, 27.5%) belongs to 3 entities, namely:
Fairfield Trustees No 2 Limited, located at Gore (an entity),
Williams, Ross James, located at Rd 2, Gore (an individual),
Williams, Elizabeth Anne, located at Rd 2, Gore (an individual). "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the Australian Bureau of Statistics issued to Rockford Limited. Businesscheck's data was updated on 08 Apr 2024.

Current address Type Used since
166 Scott Road, Rd 2, Gore, 9772 Office unknown
81 Hokonui Drive, Gore, 9710 Registered & physical & service 19 May 2016
Directors
Name and Address Role Period
Brendan Ryan Lawlor
Rd 1, Outram, 9073
Address used since 16 Jun 2022
Clinton, Clinton, 9534
Address used since 17 Apr 2013
Director 17 Apr 2013 - current
Ross James Williams
Rd 2, Gore, 9772
Address used since 13 May 2013
Director 17 Apr 2013 - current
Jenny Lyn Stirling
Harewood, Christchurch, 8051
Address used since 17 Apr 2013
Director 17 Apr 2013 - current
Marian Claire Styles
Gore, Gore, 9710
Address used since 15 Mar 2011
Director 15 Mar 2011 - 17 Apr 2013
Kathryn Rose Johnston
Rd 2, Tapanui, 9587
Address used since 22 Jun 2010
Director 22 Jul 2009 - 15 Mar 2011
Rhonda Marie Reid
Gore,
Address used since 15 Apr 2009
Director 15 Apr 2009 - 22 Jul 2009
Addresses
Principal place of activity
166 Scott Road , Rd 2 , Gore , 9772
Previous address Type Period
24 Main Street, Gore Registered & physical 15 Apr 2009 - 19 May 2016
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 480
Shareholder Name Address Period
Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Entity (NZ Limited Company)
Gore
9710
06 May 2013 - current
Lawlor, Brendon Ryan
Individual
Rd 1
Outram
9073
06 May 2013 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Lawlor, Matthew Brendan
Individual
Rd 3
Balclutha
9273
20 Oct 2021 - current
Stirling, Jenny Lyn
Individual
Harewood
Christchurch
8051
06 May 2013 - current
Stirling, Michael David
Individual
Harewood
Christchurch
8051
06 May 2013 - current
Shares Allocation #3 Number of Shares: 330
Shareholder Name Address Period
Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Entity (NZ Limited Company)
Gore
9710
06 May 2013 - current
Williams, Ross James
Individual
Rd 2
Gore
9772
06 May 2013 - current
Williams, Elizabeth Anne
Individual
Rd 2
Gore
9772
06 May 2013 - current
Shares Allocation #4 Number of Shares: 90
Shareholder Name Address Period
Fairfield Trustees No 3 Limited
Shareholder NZBN: 9429032858082
Entity (NZ Limited Company)
Gore
9710
06 May 2013 - current
Williams, Jake
Individual
Rd 2
Gore
9772
06 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Lawlor, Diane
Individual
Rd 1
Outram
9073
06 May 2013 - 21 Jun 2023
Lawlor, Diane
Individual
Rd 1
Outram
9073
06 May 2013 - 21 Jun 2023
Styles, Marian Claire
Individual
Gore
Gore
9710
30 May 2011 - 06 May 2013
Reid, Rhonda Marie
Individual
Gore
15 Apr 2009 - 27 Jun 2010
Johnston, Kathryn Rose
Individual
R D 2
Tapanui, 9587
28 Aug 2009 - 30 May 2011
Marian Claire Styles
Director
Gore
Gore
9710
30 May 2011 - 06 May 2013
Location
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