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Rokefield Limited

Type: NZ Limited Company (Ltd)
9429035022404
NZBN
1588919
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 11 May 2020

Rokefield Limited, a registered company, was registered on 21 Dec 2004. 9429035022404 is the NZ business identifier it was issued. This company has been run by 2 directors: Judith Anne Calder - an active director whose contract began on 21 Dec 2004,
Alastair Philip Calder - an active director whose contract began on 21 Dec 2004.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Rokefield Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their registered address up to 11 May 2020.
Old names for this company, as we found at BizDb, included: from 10 Jan 2005 to 06 Mar 2012 they were named Agri-Travel International (Nz) Limited, from 21 Dec 2004 to 10 Jan 2005 they were named Calder & Court Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 06 May 2019 to 11 May 2020

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 15 Apr 2016 to 06 May 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 25 May 2009 to 15 Apr 2016

Address: Deloitte, 80 London St, Hamilton

Physical & registered address used from 24 Jun 2005 to 25 May 2009

Address: 81 Davison Road, R D 4, Hamilton

Physical & registered address used from 21 Dec 2004 to 24 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Calder, Alastair Philip Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Calder, Judith Anne Beerescourt
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Court, Judith Anne Hamilton

New Zealand
Individual Collett, Terence William R D 4
Hamilton

New Zealand
Individual Court, Judith Anne Hamilton
Directors

Judith Anne Calder - Director

Appointment date: 21 Dec 2004

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 23 Apr 2018

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 22 Apr 2010


Alastair Philip Calder - Director

Appointment date: 21 Dec 2004

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 23 Apr 2018

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 15 Apr 2013

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