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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Calder, Alastair Philip |
Beerescourt Hamilton 3200 New Zealand |
21 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Calder, Judith Anne |
Beerescourt Hamilton 3200 New Zealand |
15 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Court, Judith Anne |
Hamilton New Zealand |
21 Dec 2004 - 15 Apr 2013 |
Individual | Collett, Terence William |
R D 4 Hamilton New Zealand |
21 Dec 2004 - 07 Mar 2012 |
Individual | Court, Judith Anne |
Hamilton |
01 Aug 2007 - 15 Apr 2013 |
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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