General information

Rocklands Services Limited

Type: NZ Limited Company (Ltd)
9429038937118
New Zealand Business Number
560595
Company Number
Registered
Company Status

Rocklands Services Limited (issued a New Zealand Business Number of 9429038937118) was launched on 25 Nov 1992. 2 addresses are currently in use by the company: Cossars Road, Rd 2, Christchurch (type: registered, physical). Kpmg Peat Marwick, Level 15 Clarendon Tower, 78 Worcester Street, Christchurch had been their physical address, up to 09 Jun 2000. 2100 shares are issued to 43 shareholders who belong to 20 shareholder groups. The first group contains 2 entities and holds 100 shares (4.76% of shares), namely:
Parrett, Jane Katherine (an individual) located at Rd 2, Tai Tapu postcode 7672,
Reynolds, Richard Hugh (an individual) located at Rd 2, Tai Tapu postcode 7672. In the second group, a total of 3 shareholders hold 4.76% of all shares (100 shares); it includes
S & A Boyce Trustee Limited (an entity) - located at Merivale, Christchurch,
Boyce, Scott Richard (an individual) - located at Rd 2, Tai Tapu,
Boyce, Angela Jane (an individual) - located at Rd 2, Tai Tapu. The third group of shareholders, share allotment (100 shares, 4.76%) belongs to 3 entities, namely:
Payne, Jason Richard, located at Rd 2, Tai Tapu (an individual),
Payne, Kerry Lee, located at Rd2, Christchurch (a director),
Independent Trustees (Canterbury) 2014 Limited, located at Christchurch (an entity). Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
Cossars Road, R D 2, Christchurch Service & physical 09 Jun 2000
Cossars Road, Rd 2, Christchurch Registered 10 Jun 2002
Contact info
No website
Website
Directors
Name and Address Role Period
John Fanselow
Rd 2, Christchurch, 7672
Address used since 08 Jun 2016
Director 08 Jun 2016 - current
Kerry Lee Payne
St Albans, Christchurch, 8014
Address used since 29 Jul 2018
Rd 2, Christchurch, 7672
Address used since 08 Jun 2016
Director 08 Jun 2016 - current
Geoffrey Mavromatis
Rd 2, Tai Tapu, 7672
Address used since 13 Jun 2018
Director 13 Jun 2018 - current
Anthony Moller Waltenberg
Rd2 Tai Tapu, Christchurch, 7672
Address used since 19 Jun 2019
Director 19 Jun 2019 - current
Peter Richard Joyce
Rd 2, Tai Tapu, 7672
Address used since 03 Aug 2022
Director 03 Aug 2022 - current
Eileen Gwendoline Louise Coleman
Rd 2, Tai Tapu, 7672
Address used since 19 Jul 2023
Director 19 Jul 2023 - current
Scott Richard Boyce
Rd 2, Tai Tapu, 7672
Address used since 19 Jul 2023
Director 19 Jul 2023 - current
Aslan Edward Wright-stow
Tai Tapu, 7672
Address used since 19 Jul 2023
Director 19 Jul 2023 - current
Craig Alan Scott
Rd 2, Tai Tapu, 7672
Address used since 19 Jul 2023
Director 19 Jul 2023 - current
James Adrian Grierson
Rd 2, Tai Tapu, 7672
Address used since 19 Jun 2019
Director 19 Jun 2019 - 19 Jul 2023
Andrew Howard Marriott
Rd 2, Tai Tapu, 7672
Address used since 14 Aug 2021
Director 14 Aug 2021 - 19 Jul 2023
Jeffrey Charles Shortt
Rd2, Christchurch, 7672
Address used since 03 Aug 2022
Director 03 Aug 2022 - 19 Jul 2023
Mary Montgomerie Holder
Rd 2, Tai Tapu, 7672
Address used since 13 Jun 2018
Director 13 Jun 2018 - 11 Oct 2022
John Peter Maillard
Rd 2, Tai Tapu, 7672
Address used since 01 Jul 2020
Director 01 Jul 2020 - 11 Oct 2022
Janice Margaret Chaffey
Rd 2, Christchurch, 7672
Address used since 08 Jun 2016
Director 08 Jun 2016 - 14 Aug 2021
Craig Alan Scott
Rd 2, Christchurch, 7672
Address used since 07 Jun 2012
Director 07 Jun 2012 - 01 Jul 2020
Peter Richard Joyce
Tai Tapu, Christchurch, 7672
Address used since 03 Jun 2015
Director 03 Jun 2015 - 20 Jun 2019
Mark Robert Waswo
Rd 2, Christchurch, 7672
Address used since 03 Jun 2015
Director 03 Jun 2015 - 18 Jun 2019
Louis Theodoor Hoorens Van Heyningen
Rd 2, Christchurch, 7672
Address used since 14 Jul 2014
Director 14 Jul 2014 - 13 Jun 2018
Susan Mary Cumberworth
Rd 2, Christchurch, 7672
Address used since 14 Jul 2014
Director 14 Jul 2014 - 13 Jun 2018
Kenneth Thomas Strongman
Rd 2, Christchurch, 7672
Address used since 20 Jul 2009
Director 20 Jul 2009 - 08 Jun 2016
Gail Catherine Ackroyd
Rd 2, Christchurch, 7672
Address used since 27 Jun 2011
Director 27 Jun 2011 - 08 Jun 2016
Vivienne Hilary Shortt
Rd 2, Christchurch, 7672
Address used since 02 Jul 2012
Director 02 Jul 2012 - 08 Jun 2016
Meyrick Clayden
Rd 2, Christchurch, 7672
Address used since 27 Jun 2011
Director 27 Jun 2011 - 03 Jun 2015
Mary Montgomerie Holder
Rd 2, Christchurch, 7672
Address used since 19 Jul 2010
Director 19 Jul 2010 - 14 Jul 2014
Annabel Louise Menzies-joyce
Rd 2, Christchurch, 7672
Address used since 19 Jul 2010
Director 19 Jul 2010 - 14 Jul 2014
Webster George Chaffey
Rd 2, Christchurch, 7672
Address used since 20 Jul 2009
Director 20 Jul 2009 - 01 Jul 2013
Anthony Waltenberg
Rd 2, Christchurch, 7672
Address used since 01 Jun 2010
Director 01 Jun 2010 - 01 Jul 2013
Jeremy Thompson
Tai Tapu, Christchurch Rd2,
Address used since 04 Aug 2008
Director 04 Aug 2008 - 07 Jun 2012
Isobel Mosley
Tai Tapu, Christchurch Rd2,
Address used since 02 Jul 2007
Director 02 Jul 2007 - 27 Jun 2011
Peter Pallett
Tai Tapu, Christchurch Rd2,
Address used since 02 Jul 2007
Director 02 Jul 2007 - 27 Jun 2011
Timothy Hedley Willis
Rd2, Christchurch,
Address used since 26 Jun 2006
Director 26 Jun 2006 - 19 Jul 2010
Louis Theodoor Hoorens Van Heyningen
Rd2, Christchurch,
Address used since 26 Jun 2006
Director 26 Jun 2006 - 19 Jul 2010
Gavin Gleyn Hill
Rd2, Christchurch,
Address used since 27 Jun 2005
Director 27 Jun 2005 - 04 Aug 2009
Richard Hales
Rd2, Christchurch,
Address used since 27 Jun 2005
Director 27 Jun 2005 - 04 Aug 2009
Kerry Lee Payne
Rd2, Christchurch,
Address used since 26 Jul 2005
Director 26 Jul 2005 - 04 Aug 2009
Geoff Mavromatis
Christchurch Rd2,
Address used since 15 May 2008
Director 28 Jun 2004 - 04 Aug 2008
James Adrian Grierson
Rd 2, Christchurch,
Address used since 17 Jun 2002
Director 17 Jun 2002 - 02 Jul 2007
Michael Gerard Hoffman
Rd2, Christchurch,
Address used since 27 Jun 2005
Director 27 Jun 2005 - 02 Jul 2007
Vivienne Hilary Shortt
Rocklands, Cossars Rd, Tai Tapu, Rd2, Christchurch,
Address used since 25 Jun 2001
Director 25 Jun 2001 - 26 Jun 2006
Paul Mosley
Rd2, Christchurch,
Address used since 27 Jun 2005
Director 27 Jun 2005 - 26 Jun 2006
Anthony Moller Waltenberg
Tai Tapu, Rd2, Christchurch,
Address used since 25 Jun 2001
Director 25 Jun 2001 - 27 Jun 2005
Peter Richard Joyce
Tai Tapu, Rd2, Christchurch,
Address used since 25 Jun 2001
Director 25 Jun 2001 - 27 Jun 2005
Louise Hoorens Van Heyningen
Cossars Rd, Rd 2, Christchurch,
Address used since 23 Jun 2003
Director 23 Jun 2003 - 27 Jun 2005
George Robert Macfarlane Ritchie
Rd2, Christchurch,
Address used since 28 Jun 2004
Director 28 Jun 2004 - 27 Jun 2005
Elizabeth Chudleigh
Cossars Rd, Rd 2, Christchurch,
Address used since 23 Jun 2003
Director 23 Jun 2003 - 01 Nov 2004
Isobel Jean Mosley
Tai Tapu, Rd2, Christchurch,
Address used since 25 Jun 2001
Director 25 Jun 2001 - 28 Jun 2004
Janice Chaffey
Tai Tapu, Rd2, Christchurch,
Address used since 25 Jun 2001
Director 25 Jun 2001 - 28 Jun 2004
Caroline Louise Birkett Thompson
Rocklands, Cossars Rd, Tai Tapu, Rd2, Christchurch,
Address used since 25 Jun 2001
Director 25 Jun 2001 - 23 Jun 2003
Timothy Hedley Willis
Tai Tapu, Rd2, Christchurch,
Address used since 25 Jun 2001
Director 25 Jun 2001 - 23 Jun 2003
Gregory Whitiora Whitau
Rd2, Christchurch,
Address used since 25 Jun 2001
Director 25 Jun 2001 - 15 Jul 2002
Samuel Crichton Chaffey
Christchurch,
Address used since 16 Mar 1998
Director 16 Mar 1998 - 25 Jun 2001
Robin Samuel Anderson Chaffey
Rd 2, Christchurch,
Address used since 25 Nov 1992
Director 25 Nov 1992 - 16 Mar 1998
Addresses
Previous address Type Period
Kpmg Peat Marwick, Level 15 Clarendon Tower, 78 Worcester Street, Christchurch Physical 09 Jun 2000 - 09 Jun 2000
Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch Registered 09 Jun 2000 - 10 Jun 2002
C/- Kpmg Peat Marwick, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch Registered 30 Jun 1997 - 09 Jun 2000
Financial Data
Financial info
2100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Parrett, Jane Katherine
Individual
Rd 2
Tai Tapu
7672
28 Nov 2023 - current
Reynolds, Richard Hugh
Individual
Rd 2
Tai Tapu
7672
28 Nov 2023 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
S & A Boyce Trustee Limited
Shareholder NZBN: 9429051134365
Entity (NZ Limited Company)
Merivale
Christchurch
8014
28 Jun 2023 - current
Boyce, Scott Richard
Individual
Rd 2
Tai Tapu
7672
28 Jun 2023 - current
Boyce, Angela Jane
Individual
Rd 2
Tai Tapu
7672
28 Jun 2023 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Payne, Jason Richard
Individual
Rd 2
Tai Tapu
7672
28 Jun 2023 - current
Payne, Kerry Lee
Director
Rd2
Christchurch
7672
28 Jun 2023 - current
Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Entity (NZ Limited Company)
Christchurch
8011
28 Jun 2023 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Cleaver, Hayden Bacchus Hamilton
Individual
Rd 2
Tai Tapu
7672
28 Jun 2023 - current
Cleaver, Elizabeth Catherine
Individual
Rd 2
Tai Tapu
7672
28 Jun 2023 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Coleman, Christopher John
Individual
Rd 2
Tai Tapu
7672
11 Oct 2022 - current
Coleman, Eileen Gwendoline Louise
Individual
Rd 2
Tai Tapu
7672
11 Oct 2022 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Fanselow, John
Individual
Rd 2
Tai Tapu
7672
21 Sep 2017 - current
Fanselow, Fleur
Individual
Rd 2
Tai Tapu
7672
21 Sep 2017 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Wright-stow, Kimberley Ann
Individual
Rd 2
Tai Tapu
7672
04 Sep 2022 - current
Wright-stow, Aslan Edward
Individual
Rd 2
Tai Tapu
7672
04 Sep 2022 - current
Shares Allocation #8 Number of Shares: 100
Shareholder Name Address Period
Dovbysh, Timofei
Individual
Rd 2
Christchurch
7672
07 Jun 2013 - current
Dovbysh, Evgenia
Individual
Rd2
Christchurch
20 Feb 2006 - current
Roberts, Oliver
Individual
Rd 2
Christchurch
7672
07 Jun 2013 - current
Shares Allocation #9 Number of Shares: 100
Shareholder Name Address Period
Menzies-joyce, Annabel Louise
Individual
Rd 2
Christchurch
7672
26 Nov 2008 - current
Joyce, Peter Richard
Individual
Rd 2
Christchurch
7672
26 Nov 2008 - current
Shares Allocation #10 Number of Shares: 100
Shareholder Name Address Period
Cumberworth, Susan Mary
Individual
Rd2
Christchurch
03 Jul 2005 - current
Grierson, James Adrian
Individual
Rd2
Christchurch
03 Jul 2005 - current
Shares Allocation #11 Number of Shares: 100
Shareholder Name Address Period
Mavromatis, Margaret Diane
Individual
Rd 2
Christchurch
7672
09 May 2005 - current
Bailey, Jeffrey David
Individual
Northwood
Christchurch
09 May 2005 - current
Mavromatis, Geoffrey
Individual
Rd 2
Christchurch
7672
09 May 2005 - current
Shares Allocation #12 Number of Shares: 100
Shareholder Name Address Period
Holder, Mary Montgomerie
Individual
Rd 2
Christchurch
7672
09 May 2005 - current
Shares Allocation #13 Number of Shares: 100
Shareholder Name Address Period
Chaffey, Webster George
Individual
Rd 2
Christchurch
7672
05 May 2005 - current
Chaffey, Samuel Crichton
Individual
Rd 2
Christchurch
7672
19 May 2015 - current
Christeller, Bernard Hugh
Individual
Rd 2
Christchurch
7672
14 Nov 2016 - current
Shares Allocation #14 Number of Shares: 100
Shareholder Name Address Period
Payne, Wendy Ann
Individual
R D 2
Christchurch
7672
04 May 2004 - current
Payne, Michael David
Individual
R D 2
Christchurch
7672
04 May 2004 - current
Shares Allocation #15 Number of Shares: 100
Shareholder Name Address Period
Hill, Sharon Jane
Individual
Rd 2
Christchurch
7672
25 Nov 1992 - current
Hill, Gavin Gleyn
Individual
Rd 2
Christchurch
7672
25 Nov 1992 - current
Shares Allocation #16 Number of Shares: 100
Shareholder Name Address Period
Narrainen, Ananda
Individual
Rd 2
Christchurch
7672
04 Jun 2011 - current
Ackroyd, Gail Catherine
Individual
Rd 2
Christchurch
7672
04 Jun 2011 - current
Shares Allocation #17 Number of Shares: 100
Shareholder Name Address Period
Waltenberg, Deborah L
Individual
Christchurch
25 Nov 1992 - current
Waltenberg, Anthony M
Individual
Christchurch
25 Nov 1992 - current
Shares Allocation #18 Number of Shares: 100
Shareholder Name Address Period
Scott, Craig Alan
Individual
Rd 2
Christchurch
7672
01 May 2012 - current
Scott, Jane Ruth
Individual
Rd 2
Christchurch
7672
01 May 2012 - current
Shares Allocation #19 Number of Shares: 100
Shareholder Name Address Period
Pallett, Peter Alan
Individual
Rd 2
Christchurch
05 May 2005 - current
Shares Allocation #20 Number of Shares: 100
Shareholder Name Address Period
Clayden, Meyrick
Individual
Rd 2
Christchurch
7672
22 Apr 2008 - current
Clayden, Sarah
Individual
Tai Tapu
Christchurch Rd2
7672
22 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Mckeown, Douglas Peter
Individual
Christchurch
25 Nov 1992 - 18 May 2005
Canterbury Trustees (2012) Limited
Shareholder NZBN: 9429030839168
Company Number: 3693375
Entity
Central City
Christchurch
8011
31 Jan 2021 - 31 Jan 2024
Marriott, Andrew Howard
Individual
Rd 2
Tai Tapu
7672
31 Jan 2021 - 31 Jan 2024
Marriott, Andrew Howard
Individual
Rd 2
Tai Tapu
7672
31 Jan 2021 - 31 Jan 2024
Strongman, Kenneth Thomas
Individual
Rd2
Christchurch
12 Apr 2006 - 31 Jan 2021
Bemidji Cribs Limited
Shareholder NZBN: 9429046226709
Company Number: 6330809
Entity
Rd2
Christchurch
7672
01 Aug 2017 - 28 Jun 2023
Shortt, Vivienne Hilary
Individual
Lincoln
25 Nov 1992 - 28 Nov 2023
Shortt, Jeffrey Charles
Individual
Lincoln
25 Nov 1992 - 28 Nov 2023
Thompson, Caroline Louise
Individual
Rd 2
Christchurch
7672
30 Aug 2010 - 21 Sep 2017
Mcmillan, Valerie May
Individual
Rd 2
Christchurch
7672
07 Oct 2015 - 28 Jun 2023
Mcmillan, Jaron Lyell
Individual
Rd 2
Christchurch
7672
07 Oct 2015 - 28 Jun 2023
Waswo, Mark Robert
Individual
Rd 2
Christchurch
7672
08 Nov 2012 - 28 Jun 2023
Waswo, Louise Aimee
Individual
Rd 2
Christchurch
7672
08 Nov 2012 - 28 Jun 2023
Willis, Helen Norie
Individual
Rd 2
Christchurch
7672
25 Nov 1992 - 07 Oct 2015
Voith, Dennis Anthony
Individual
Christchurch
25 Nov 1992 - 04 Jun 2011
Johnston, Simon Andrew
Individual
Christchurch Rd2
09 Aug 2009 - 04 Sep 2022
Hoorens Van Heyningen, Maria Johanna
Individual
Rd2
Christchurch
7672
10 Jun 2005 - 30 Jan 2019
Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Company Number: 4809659
Entity
14 Nov 2016 - 01 Aug 2017
Mooar, Bradley James
Individual
Lyttleton
Christchurch
30 Apr 2008 - 14 Nov 2016
Tarvina Properties Limited
Other
30 Apr 2008 - 08 Nov 2012
Chudleigh, Michael Peter
Individual
Tai Tapu
25 Nov 1992 - 09 May 2005
Hoffman, Michael Gerard
Individual
Rd2
Christchurch
18 May 2005 - 22 Apr 2008
Maillard, John Peter
Individual
Rd 2
Tai Tapu
7672
30 Jan 2019 - 11 Oct 2022
Maillard, Annie Maria
Individual
Rd 2
Tai Tapu
7672
30 Jan 2019 - 11 Oct 2022
Chaffey, Janice Margaret
Individual
Rd 2
Christchurch
7672
09 Aug 2009 - 04 Sep 2022
Henderson, Anthony John
Individual
Rd3
Coatsville, Albany
18 May 2005 - 12 Apr 2006
Pallett, Sarah Jean
Individual
Rd 2
Christchurch
05 May 2005 - 09 Aug 2009
Posthumus, W
Individual
Christchurch
25 Nov 1992 - 05 May 2005
Thompson, Jeremy Robert
Individual
Rd 2
Christchurch
7672
30 Aug 2010 - 21 Sep 2017
Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Company Number: 4809659
Entity
14 Nov 2016 - 01 Aug 2017
Chudleigh, Jane Elizabeth
Individual
Tai Tapu
25 Nov 1992 - 09 May 2005
Dovbysh, Alexie
Individual
Rd2
Christchurch
20 Feb 2006 - 07 Jun 2013
Shoveller Projects Limited
Shareholder NZBN: 9429039582621
Company Number: 352052
Entity
04 May 2004 - 30 Aug 2010
Overton, Averil Elizabeth
Individual
Rd2
Christchurch
12 Apr 2006 - 31 Jan 2021
Willis, Timothy Hedley
Individual
Rd 2
Christchurch
7672
25 Nov 1992 - 07 Oct 2015
Mosley, I J
Individual
Lincoln University
25 Nov 1992 - 01 May 2012
Voith, Nancy Russell
Individual
Christchurch
25 Nov 1992 - 04 Jun 2011
Chaffey, Robin Samuel Anderson
Individual
Rd 2
Christchurch
04 May 2004 - 04 May 2004
Payne, Kerry Lee
Individual
Rd2
Christchurch
20 Feb 2006 - 01 Aug 2017
Mckeown, Beverly Sharlie
Individual
Christchurch
25 Nov 1992 - 18 May 2005
Payne, Jason Richard
Individual
Rd2
Christchurch
20 Feb 2006 - 01 Aug 2017
Van Schreven, Hans Derk
Individual
Rd 2
Christchurch
7672
30 Aug 2010 - 21 Sep 2017
Shoveller Projects Limited
Shareholder NZBN: 9429039582621
Company Number: 352052
Entity
04 May 2004 - 30 Aug 2010
Hoffman, Bridget Jane
Individual
Rd2
Christchurch
18 May 2005 - 22 Apr 2008
Hoorens Van Heyningen, Louis Theodoor
Individual
Rd 2
Christchurch
7672
10 Jun 2005 - 30 Jan 2019
Wilson, Howard Kelvin
Individual
Rd 2
Christchurch
7672
30 Aug 2010 - 21 Sep 2017
Posthumus, F
Individual
Christchurch
25 Nov 1992 - 05 May 2005
Mosley, Mp
Individual
Lincoln University
25 Nov 1992 - 01 May 2012
Location
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