General information

Rock End Downs Limited

Type: NZ Limited Company (Ltd)
9429031920735
New Zealand Business Number
129590
Company Number
Registered
Company Status

Rock End Downs Limited (issued a business number of 9429031920735) was started on 24 Nov 1966. 7 addresess are currently in use by the company: 6 Blake Street, Rangiora, Rangiora, 7400 (type: service, registered). C/- Andrew W Black, Rockend, Main Road, Waiau had been their physical address, up until 16 Oct 2001. 2000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 320 shares (16 per cent of shares), namely:
Black, Andrew W (an individual) located at Rotherham R.d.. In the second group, a total of 1 shareholder holds 80 per cent of all shares (1600 shares); it includes
Black, Andrew W (an individual) - located at R D, Rotherham. Next there is the 3rd group of shareholders, share allocation (80 shares, 4%) belongs to 1 entity, namely:
Black, Gillian J, located at Rotherham R.d. (an individual). Businesscheck's data was last updated on 21 Apr 2024.

Current address Type Used since
Rockend, Rotherham, R D. Physical & service 16 Oct 2001
504 Wairakei Road, Burnside, Christchurch, 8053 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Oct 2012
504 Wairakei Road, Burnside, Christchurch, 8053 Registered 06 Nov 2012
6 Blake Street, Rangiora, Rangiora, 7400 Shareregister 24 Jan 2024
Directors
Name and Address Role Period
Andrew W Black
R D, Rotherham, 7379
Address used since 28 Oct 2015
Director 28 Aug 1991 - current
Andrew Warwick Black
Rd 1, Rotherham, 7379
Address used since 20 Oct 2017
Director 28 Aug 1991 - current
Andrew T Black
Waiau,
Address used since 28 Aug 1991
Director 28 Aug 1991 - 11 Dec 1996
Elsie E Black
Waiau,
Address used since 28 Aug 1991
Director 28 Aug 1991 - 11 Dec 1996
Addresses
Other active addresses
Type Used since
6 Blake Street, Rangiora, Rangiora, 7400 Shareregister 24 Jan 2024
6 Blake Street, Rangiora, Rangiora, 7400 Service & registered 01 Feb 2024
Previous address Type Period
C/- Andrew W Black, Rockend, Main Road, Waiau Physical 16 Oct 2001 - 16 Oct 2001
Brown Glassford & Co Limited, Level 1 / 55 Kilmore Street, Christchurch Registered 04 Nov 1999 - 06 Nov 2012
Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch Registered 04 Nov 1999 - 04 Nov 1999
Level 9, Bnz Building, 137 Armagh Street, Christchurch Physical 01 Oct 1998 - 16 Oct 2001
Level 9, Bnz Building, 137 Armagh Street, Christchurch Registered 20 Jan 1998 - 04 Nov 1999
Level 6, 137 Armagh Street, Christchurch Registered 01 Feb 1994 - 20 Jan 1998
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 320
Shareholder Name Address Period
Black, Andrew W
Individual
Rotherham R.d.
24 Nov 1966 - current
Shares Allocation #2 Number of Shares: 1600
Shareholder Name Address Period
Black, Andrew W
Individual
R D
Rotherham
03 Oct 2006 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Black, Gillian J
Individual
Rotherham R.d.
24 Nov 1966 - current

Historic shareholders

Shareholder Name Address Period
Black, Andrew Theodore
Individual
Waiau
24 Nov 1966 - 19 Oct 2004
Black, Elsie Eleanor
Individual
Waiau
24 Nov 1966 - 18 Jul 2013
Location
Companies nearby