Rotherhams (Cook) Trustees Limited, a registered company, was started on 11 Aug 2011. 9429030986701 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Judith Ellen Bullin - an active director whose contract started on 27 Jul 2023,
Paul Matthew Owens - an active director whose contract started on 27 Jul 2023,
Timothy Eric Rankin - an active director whose contract started on 27 Jul 2023,
Kris David Morrison - an active director whose contract started on 27 Jul 2023,
Luke William Hayward - an active director whose contract started on 27 Jul 2023.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 1 Rimu Street, Riccarton, Christchurch, 8041 (category: physical, registered).
Rotherhams (Cook) Trustees Limited had been using 113 Blenheim Road, Riccarton, Christchurch as their registered address up to 20 Aug 2014.
All company shares (100 shares exactly) are under control of a single group consisting of 5 entities, namely:
Morrison, Kris David (a director) located at Casebrook, Christchurch postcode 8051,
Owens, Paul Matthew (a director) located at Prebbleton, Prebbleton postcode 7604,
Rankin, Timothy Eric (a director) located at Papanui, Christchurch postcode 8052.
Previous addresses
Address: 113 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 09 Aug 2012 to 20 Aug 2014
Address: 85 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 11 Aug 2011 to 09 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Morrison, Kris David |
Casebrook Christchurch 8051 New Zealand |
14 Aug 2023 - |
| Director | Owens, Paul Matthew |
Prebbleton Prebbleton 7604 New Zealand |
14 Aug 2023 - |
| Director | Rankin, Timothy Eric |
Papanui Christchurch 8052 New Zealand |
14 Aug 2023 - |
| Director | Bullin, Judith Ellen |
Prebbleton Prebbleton 7604 New Zealand |
14 Aug 2023 - |
| Director | Hayward, Luke William |
Parklands Christchurch 8083 New Zealand |
14 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rotherham, Patrick Noel |
Northwood Christchurch 8051 New Zealand |
11 Aug 2011 - 14 Aug 2023 |
Judith Ellen Bullin - Director
Appointment date: 27 Jul 2023
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 27 Jul 2023
Paul Matthew Owens - Director
Appointment date: 27 Jul 2023
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 27 Jul 2023
Timothy Eric Rankin - Director
Appointment date: 27 Jul 2023
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 27 Jul 2023
Kris David Morrison - Director
Appointment date: 27 Jul 2023
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 27 Jul 2023
Luke William Hayward - Director
Appointment date: 27 Jul 2023
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 27 Jul 2023
Patrick Noel Rotherham - Director (Inactive)
Appointment date: 11 Aug 2011
Termination date: 10 Aug 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 03 Aug 2018
Address: Parklands, Christchurch, 8083 New Zealand
Kenneth John Lord - Director (Inactive)
Appointment date: 16 Oct 2015
Termination date: 10 Aug 2023
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 16 Oct 2015
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