Roc Forestry No. 3 Limited, a registered company, was started on 06 May 1999. 9429037603502 is the business number it was issued. "Forestry" (business classification A030120) is how the company has been classified. This company has been run by 19 directors: Jane Ellis Dixon - an active director whose contract started on 24 Sep 2000,
Nancy - Jean Bell - an active director whose contract started on 17 Apr 2012,
Jane Bellerby - an active director whose contract started on 02 Nov 2014,
Maria Koch - an active director whose contract started on 01 Nov 2015,
Keith Tomlinson - an active director whose contract started on 01 Nov 2015.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 50 Miles Crescent, Newlands, Wellington, 6037 (types include: physical, service).
Roc Forestry No. 3 Limited had been using 213 Cockayne Road, Ngaio, Wellington as their registered address up to 14 Feb 2017.
A total of 600 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 150 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 150 shares (25%). Finally there is the 3rd share allotment (150 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 213 Cockayne Road, Ngaio, Wellington, 6035 New Zealand
Registered address used from 26 Apr 2012 to 14 Feb 2017
Address #2: 213 Cockayne Road, Ngaio, Wellington, 6035 New Zealand
Physical address used from 26 Apr 2012 to 13 Feb 2018
Address #3: Mike Warn And Associates, 96 Commercial St, Takaka New Zealand
Physical & registered address used from 15 Apr 2008 to 26 Apr 2012
Address #4: Norton Feasey & Associates, 96 Commercial Street, Takaka
Physical address used from 13 Apr 2004 to 15 Apr 2008
Address #5: Norton Feasey & Associates, Accountants, 96 Commercial Street, Takaka
Registered address used from 12 Apr 2000 to 15 Apr 2008
Address #6: Norton Feasey & Associates, Accountants, 96 Commercial Street, Takaka
Physical address used from 21 Feb 2000 to 21 Feb 2000
Address #7: Rol Forestry Parntership, Nancy - Jean Bell, R D 1 Rockville, Golden Bay 7171
Physical address used from 21 Feb 2000 to 21 Feb 2000
Basic Financial info
Total number of Shares: 600
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Dixon, Jane Ellis |
Rd 2 Takaka 7182 New Zealand |
06 May 1999 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Gardner, Linda Patricia |
Rd 6 Prebbleton 7676 New Zealand |
06 May 1999 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Clark, Andrew George |
Rd 2 Collingwood 7182 New Zealand |
06 May 1999 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Individual | Strange, Shane |
Saint Clair Dunedin 9012 New Zealand |
02 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gardner, Linda Patricia |
Darfield |
02 Apr 2004 - 02 Apr 2004 |
Jane Ellis Dixon - Director
Appointment date: 24 Sep 2000
Address: Rd 2, Takaka, 7182 New Zealand
Address used since 03 Feb 2011
Nancy - Jean Bell - Director
Appointment date: 17 Apr 2012
Address: Rd 1, Collingwood, 7073 New Zealand
Address used since 17 Apr 2012
Jane Bellerby - Director
Appointment date: 02 Nov 2014
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 02 Nov 2014
Maria Koch - Director
Appointment date: 01 Nov 2015
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 01 Nov 2015
Keith Tomlinson - Director
Appointment date: 01 Nov 2015
Address: Rd 1, Collingwood, 7073 New Zealand
Address used since 01 Nov 2015
Corinna Alex - Director
Appointment date: 31 Oct 2021
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 31 Oct 2021
Wendy Drummond - Director
Appointment date: 15 Oct 2023
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 15 Oct 2023
Wendy Drummond - Director (Inactive)
Appointment date: 23 Sep 2008
Termination date: 01 Nov 2015
Address: Collingwood, New Zealand
Address used since 23 Sep 2008
Maria Koch - Director (Inactive)
Appointment date: 30 Sep 2003
Termination date: 02 Nov 2014
Address: Rd1, Takaka,
Address used since 30 Sep 2003
Peter William Beere - Director (Inactive)
Appointment date: 24 Sep 2000
Termination date: 04 Nov 2013
Address: Takaka, 7110 New Zealand
Address used since 12 Jan 2010
Andrew George Clark - Director (Inactive)
Appointment date: 11 Sep 2005
Termination date: 23 Sep 2008
Address: Rd2, Takaka,
Address used since 11 Sep 2005
Jane Bellerby - Director (Inactive)
Appointment date: 09 Sep 2001
Termination date: 11 Sep 2005
Address: Takaka,
Address used since 09 Sep 2001
Shane Strange - Director (Inactive)
Appointment date: 25 Aug 2002
Termination date: 30 Sep 2003
Address: Rockville, Rd Collingwood,
Address used since 25 Aug 2002
Andrew George Clark - Director (Inactive)
Appointment date: 09 Sep 2001
Termination date: 25 Aug 2002
Address: Golden Bay,
Address used since 09 Sep 2001
Nancy Jean Bell - Director (Inactive)
Appointment date: 06 May 1999
Termination date: 09 Sep 2001
Address: Rockville, Collingwood,
Address used since 06 May 1999
Wendy Drummond - Director (Inactive)
Appointment date: 07 Aug 1999
Termination date: 09 Sep 2001
Address: Collingwood, Golden Bay,
Address used since 07 Aug 1999
Andrew George Clark - Director (Inactive)
Appointment date: 06 May 1999
Termination date: 24 Sep 2000
Address: R D 2, Takaka,
Address used since 06 May 1999
Nigel Marsden - Director (Inactive)
Appointment date: 07 Aug 1999
Termination date: 28 Apr 2000
Address: Pohara, Golden Bay,
Address used since 07 Aug 1999
Keith Tomlinson - Director (Inactive)
Appointment date: 06 May 1999
Termination date: 07 Aug 1999
Address: Rockville, Collingwood,
Address used since 06 May 1999
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