General information

Rockford Holdings 2015 Limited

Type: NZ Limited Company (Ltd)
9429041604878
New Zealand Business Number
5593629
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Rockford Holdings 2015 Limited (issued an NZ business identifier of 9429041604878) was launched on 12 Feb 2015. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 800 shares (80% of shares), namely:
Shand Thomson Nominees Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Mclachlan, Anna Maria (a director) located at Rd 2, Clinton postcode 9584,
Mclachlan, Nigel Clifford (a director) located at Rd 2, Clinton postcode 9584. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Mclachlan, Nigel Clifford (a director) - located at Rd 2, Clinton. The 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Mclachlan, Anna Maria, located at Rd 2, Clinton (a director). "Dairy cattle farming" (business classification A016010) is the category the Australian Bureau of Statistics issued to Rockford Holdings 2015 Limited. Our information was updated on 24 Mar 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Registered & physical & service 12 Feb 2015
Directors
Name and Address Role Period
Nigel Clifford Mclachlan
Rd 2, Clinton, 9584
Address used since 12 Feb 2015
Director 12 Feb 2015 - current
Anna Maria Mclachlan
Rd 2, Clinton, 9584
Address used since 12 Feb 2015
Director 12 Feb 2015 - current
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
12 Feb 2015 - current
Mclachlan, Anna Maria
Director
Rd 2
Clinton
9584
12 Feb 2015 - current
Mclachlan, Nigel Clifford
Director
Rd 2
Clinton
9584
12 Feb 2015 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mclachlan, Nigel Clifford
Director
Rd 2
Clinton
9584
12 Feb 2015 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mclachlan, Anna Maria
Director
Rd 2
Clinton
9584
12 Feb 2015 - current
Location
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