General information

Rockwood Forestry Limited

Type: NZ Limited Company (Ltd)
9429038515453
New Zealand Business Number
668228
Company Number
Registered
Company Status

Rockwood Forestry Limited (issued a business number of 9429038515453) was registered on 27 Feb 1995. 2 addresses are in use by the company: 29 Cornford Street, Karori, Wellington, 6012 (type: registered, physical). 402/8 Middleton Road, Remuera, Auckland had been their physical address, until 28 Jun 2018. 60 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 10 shares (16.67 per cent of shares), namely:
Middleton, Alexander David (an individual) located at Saint Clair, Dunedin postcode 9012. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (10 shares); it includes
Maddison, William George (an individual) - located at Titirangi, Auckland. The next group of shareholders, share allotment (10 shares, 16.67%) belongs to 1 entity, namely:
Maddison, Elizabeth Rose, located at New Lynn, Auckland (an individual). The Businesscheck database was last updated on 16 May 2025.

Current address Type Used since
29 Cornford Street, Karori, Wellington, 6012 Registered & physical & service 28 Jun 2018
Directors
Name and Address Role Period
Alexander David Middleton
Saint Clair, Dunedin, 9012
Address used since 28 May 2018
Director 28 May 2018 - current
Elizabeth Rose Maddison
New Lynn, Auckland, 0600
Address used since 17 Aug 2021
Mount Albert, Auckland, 1025
Address used since 28 May 2018
Freemans Bay, Auckland, 1011
Address used since 05 Aug 2019
Director 28 May 2018 - current
Reginald Mclaren Legat
Remuera, Auckland, 1050
Address used since 06 Aug 2013
Director 27 Feb 1995 - 28 May 2018
Diana June Legat
Remuera, Auckland, 1050
Address used since 06 Aug 2013
Director 27 Feb 1995 - 28 May 2018
Addresses
Previous address Type Period
402/8 Middleton Road, Remuera, Auckland, 1050 Physical & registered 14 Aug 2013 - 28 Jun 2018
8 Rockwood Place, Epsom, Auckland, 1023 Physical & registered 01 Sep 2010 - 14 Aug 2013
8 Rockwood Place, Epsom, Auckland Physical & registered 27 Feb 1995 - 01 Sep 2010
Financial Data
Financial info
60
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Middleton, Alexander David
Individual
Saint Clair
Dunedin
9012
11 Jun 2018 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Maddison, William George
Individual
Titirangi
Auckland
0604
11 Jun 2018 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Maddison, Elizabeth Rose
Individual
New Lynn
Auckland
0600
11 Jun 2018 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Legat-parker, Charlotte Lucy
Individual
Karori
Wellington
6012
11 Jun 2018 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Legat-parker, Tom James
Individual
Karori
Wellington
6012
11 Jun 2018 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Middleton, Oliver Frederick
Individual
Grey Lynn
Auckland
1021
11 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Legat, Diana June
Individual
Remuera
Auckland
1050
11 Jun 2018 - 11 Jun 2018
Maddison, Elizabeth Rose
Individual
Mount Albert
Auckland
1025
11 Jun 2018 - 11 Jun 2018
Legat, Reginald Mclaren
Individual
Remuera
Auckland
1050
27 Feb 1995 - 11 Jun 2018
Legat, Diana June
Individual
Remuera
Auckland
1050
27 Feb 1995 - 11 Jun 2018
Location
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