Roc Forestry No 2 Limited, a registered company, was registered on 07 May 1997. 9429038108051 is the NZ business number it was issued. This company has been managed by 21 directors: Jane Ellis Dixon - an active director whose contract began on 24 Sep 2000,
Nancy - Jean Bell - an active director whose contract began on 17 Apr 2012,
Jane Bellerby - an active director whose contract began on 02 Nov 2014,
Maria Koch - an active director whose contract began on 01 Nov 2015,
Keith Tomlinson - an active director whose contract began on 01 Nov 2015.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 50 Miles Crescent, Newlands, Wellington, 6037 (types include: registered, physical).
Roc Forestry No 2 Limited had been using 213 Cockayne Road, Ngaio, Wellington as their registered address up until 15 May 2017.
A total of 600 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 150 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 150 shares (25 per cent). Lastly we have the third share allotment (150 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 213 Cockayne Road, Ngaio, Wellington, 6035 New Zealand
Registered & physical address used from 26 Apr 2012 to 15 May 2017
Address #2: Mike Warn And Associates, 96 Commercial St, Takaka New Zealand
Physical & registered address used from 28 Apr 2008 to 26 Apr 2012
Address #3: Karen Eckert, Rockville, R.d, 1, Collingwood
Registered address used from 11 Apr 2000 to 28 Apr 2008
Address #4: C/- Norton Feasey & Associates, Accountant, 96 Commercial Street, Takaka
Physical address used from 30 Nov 1998 to 28 Apr 2008
Address #5: Karen Eckert, Rockville, R.d, 1, Collingwood
Registered address used from 30 Nov 1998 to 11 Apr 2000
Address #6: Karen Eckert, Rockville, R.d, 1, Collingwood
Physical address used from 30 Nov 1998 to 30 Nov 1998
Basic Financial info
Total number of Shares: 600
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Alex, Corinna |
Rd 1 Takaka 7183 New Zealand |
07 May 1997 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Tomlinson, Keith |
Rd 1 Collingwood 7073 New Zealand |
07 May 1997 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Drummond, Wendy Jean |
Annesbrook Nelson 7011 New Zealand |
07 May 1997 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Individual | Bell, Nancy Jean |
Rd 1 Collingwood 7073 New Zealand |
07 May 1997 - |
Jane Ellis Dixon - Director
Appointment date: 24 Sep 2000
Address: Rd 2, Takaka, 7182 New Zealand
Address used since 02 May 2014
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, New Zealand
Address used since 30 Sep 2003
Peter William Beere - Director (Inactive)
Appointment date: 24 Sep 2000
Termination date: 03 Nov 2013
Address: Takaka, Takaka, 7110 New Zealand
Address used since 13 Apr 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: 30 Aug 1998
Termination date: 09 Sep 2001
Address: Rockville, Collingwood,
Address used since 30 Aug 1998
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: 30 Aug 1998
Termination date: 24 Sep 2000
Address: R D 2, Takaka,
Address used since 30 Aug 1998
Nigel Marsden - Director (Inactive)
Appointment date: 07 Aug 1999
Termination date: 28 Apr 2000
Address: Golden Bay,
Address used since 07 Aug 1999
Keith Tomlinson - Director (Inactive)
Appointment date: 30 Aug 1998
Termination date: 07 Aug 1999
Address: Rockville, Collingwood,
Address used since 30 Aug 1998
Karen Augusta Ckert - Director (Inactive)
Appointment date: 07 May 1997
Termination date: 05 Jul 1998
Address: R.d . 1, Collingwood,
Address used since 07 May 1997
Lelia Jane Greatrex - Director (Inactive)
Appointment date: 07 May 1997
Termination date: 16 Jun 1998
Address: R.d. 2, Takaka,
Address used since 07 May 1997
Mussel Inn Limited
50 Miles Crescent
Collective Painting Services Limited
50 Miles Crescent
Nixus Limited
50 Miles Crescent
My Money Limited
50 Miles Crescent
Roc Forestry No. 4 Limited
50 Miles Crescent
Roc Forestry No. 3 Limited
50 Miles Crescent