Rock Solid Limited was launched on 14 May 2013 and issued a number of 9429030223769. The registered LTD company has been supervised by 4 directors: Jennifer Louise Wiegersma - an active director whose contract started on 14 May 2013,
Martyn Kenneth Smith - an active director whose contract started on 14 May 2013,
Raymond Friso Wiegersma - an active director whose contract started on 14 May 2013,
Anne Frances Smith - an active director whose contract started on 14 May 2013.
As stated in BizDb's database (last updated on 10 Apr 2024), this company filed 1 address: Level 1, 5 Hunt Street, Whangarei, Whangarei, 0110 (type: physical, service).
A total of 791367 shares are issued to 6 groups (10 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Wiegersma, Raymond Friso (a director) located at Rd 9, Whangarei postcode 0179.
The 2nd group consists of 3 shareholders, holds 74.99% shares (exactly 593450 shares) and includes
Smith, Anne Frances - located at Rd 1, Whangarei,
Maq Trustees 2014 Limited - located at Whangarei,
Smith, Martyn Kenneth - located at Rd 1, Whangarei.
The next share allotment (197817 shares, 25%) belongs to 3 entities, namely:
Maq Trustees 2013 Limited, located at Whangarei (an entity),
Wiegersma, Jennifer Louise, located at Rd 9, Whangarei (an individual),
Wiegersma, Raymond Friso, located at Rd 9, Whangarei (an individual). Rock Solid Limited has been classified as "Dairy cattle farming" (business classification A016010).
Basic Financial info
Total number of Shares: 791367
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Wiegersma, Raymond Friso |
Rd 9 Whangarei 0179 New Zealand |
14 May 2013 - |
| Shares Allocation #2 Number of Shares: 593450 | |||
| Individual | Smith, Anne Frances |
Rd 1 Whangarei 0185 New Zealand |
14 May 2013 - |
| Entity (NZ Limited Company) | Maq Trustees 2014 Limited Shareholder NZBN: 9429041096246 |
Whangarei 0110 New Zealand |
11 Aug 2016 - |
| Individual | Smith, Martyn Kenneth |
Rd 1 Whangarei 0185 New Zealand |
14 May 2013 - |
| Shares Allocation #3 Number of Shares: 197817 | |||
| Entity (NZ Limited Company) | Maq Trustees 2013 Limited Shareholder NZBN: 9429030366565 |
Whangarei 0110 New Zealand |
14 May 2013 - |
| Individual | Wiegersma, Jennifer Louise |
Rd 9 Whangarei 0179 New Zealand |
14 May 2013 - |
| Individual | Wiegersma, Raymond Friso |
Rd 9 Whangarei 0179 New Zealand |
14 May 2013 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Smith, Martyn Kenneth |
Rd 1 Whangarei 0185 New Zealand |
14 May 2013 - |
| Shares Allocation #5 Number of Shares: 25 | |||
| Director | Smith, Anne Frances |
Rd 1 Whangarei 0185 New Zealand |
14 May 2013 - |
| Shares Allocation #6 Number of Shares: 25 | |||
| Director | Wiegersma, Jennifer Louise |
Rd 9 Whangarei 0179 New Zealand |
14 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mallett, William Edward |
Regent Whangarei 0112 New Zealand |
14 May 2013 - 11 Aug 2016 |
Jennifer Louise Wiegersma - Director
Appointment date: 14 May 2013
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 16 Mar 2016
Martyn Kenneth Smith - Director
Appointment date: 14 May 2013
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 09 Aug 2018
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 23 Sep 2016
Raymond Friso Wiegersma - Director
Appointment date: 14 May 2013
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 16 Mar 2016
Anne Frances Smith - Director
Appointment date: 14 May 2013
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 09 Aug 2018
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 23 Sep 2016
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