Rotherham Machinery Group Limited
Type: NZ Limited Company (Ltd)Rotherham Machinery Group Limited (New Zealand Business Number 9429034613313) was registered on 04 Sep 2005. 2 addresses are in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). Unit 1, Amuri Park, Christchurch had been their registered address, up to 03 Dec 2018. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Cranford Downs Limited (an entity) located at Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 33.3 per cent of all shares (exactly 333 shares); it includes
Mount Palm Limited (an entity) - located at Christchurch. Next there is the next group of shareholders, share allocation (334 shares, 33.4%) belongs to 2 entities, namely:
Macfarlane, Thomas Alexander, located at R D 1, Rotherham 7379 (an individual),
Macfarlane, Margaret Noel, located at R D 1, Rotherham 7379 (an individual). The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 | Registered & physical & service | 03 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Andrew Robinson
Rotherham, North Canterbury,
Address used since 04 Sep 2005 |
Director | 04 Sep 2005 - current |
|
Thomas Alexander Macfarlane
R D 1, Rotherham 7379,
Address used since 11 Mar 2009 |
Director | 11 Mar 2009 - current |
|
Ben James Dampier-crossley
Rd1, Rotherham, 7379
Address used since 17 May 2012 |
Director | 17 May 2012 - current |
|
Philip John Charles Smith
Culverden Rd 2, North Canterbury,
Address used since 04 Sep 2005 |
Director | 04 Sep 2005 - 07 Aug 2014 |
|
Christopher Edward Dampier-crossley
Rotherham, North Canterbury,
Address used since 04 Sep 2005 |
Director | 04 Sep 2005 - 17 May 2012 |
|
Hugh David Bethell
Culverden, North Canterbury,
Address used since 04 Sep 2005 |
Director | 04 Sep 2005 - 11 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, Amuri Park, Christchurch | Registered & physical | 04 Sep 2005 - 03 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranford Downs Limited Shareholder NZBN: 9429031490313 Entity (NZ Limited Company) |
Christchurch 8013 |
12 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Palm Limited Shareholder NZBN: 9429031961745 Entity (NZ Limited Company) |
Christchurch 8013 |
12 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Thomas Alexander Individual |
R D 1 Rotherham 7379 |
23 Feb 2009 - current |
|
Macfarlane, Margaret Noel Individual |
R D 1 Rotherham 7379 |
23 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dampier-crossley, Christopher Edward Individual |
Rotherham North Canterbury |
04 Sep 2005 - 12 Mar 2012 |
|
Bethell, Hugh David Individual |
Culverden North Canterbury |
04 Sep 2005 - 27 Jun 2010 |
|
Smith, Susan Margaret Individual |
Culverden North Canterbury |
04 Sep 2005 - 21 Aug 2014 |
|
Smith, Philip John Charles Individual |
Culverden Rd 2 North Canterbury |
04 Sep 2005 - 21 Aug 2014 |
|
Robinson, Joanna Leigh Individual |
Rotherham North Canterbury |
04 Sep 2005 - 12 Mar 2012 |
|
Robinson, Hugh Andrew Individual |
Rotherham North Canterbury |
04 Sep 2005 - 12 Mar 2012 |
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