General information
Rockgas Limited
Type: NZ Limited Company (Ltd)9429039215888
New Zealand Business Number
471333
Company Number
Registered
Company Status
F332110 - Liquefied Petroleum Gas - Dealing
Industry classification codes with description
Rockgas Limited (issued an NZ business identifier of 9429039215888) was started on 08 May 1990. 2 addresses are currently in use by the company: 42 Connett Road, Bell Block, New Plymouth, 4312 (type: physical, service). 29 Brandon Street, Wellington had been their registered address, up to 12 Feb 2019. Rockgas Limited used more names, namely: Rockgas (1990) Limited from 08 May 1990 to 07 Jun 1990. 6000002 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6000002 shares (100 per cent of shares), namely:
Gas Services Nz Midco Limited (an entity) located at Bell Block, New Plymouth postcode 4312. "Liquefied petroleum gas - dealing" (business classification F332110) is the classification the ABS issued Rockgas Limited. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Connett Road, Bell Block, New Plymouth, 4312 | Physical & service & registered | 12 Feb 2019 |
Contact info
www.rockgas.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin William Kerr
Whale Beach, Sydney, New South Wales, 2107
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - current |
|
Daniel Stephen Timms
Bronte, New South Wales, 2014
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - current |
|
Mark Adrian Ratcliffe
Oriental Bay, Wellington, 6011
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - current |
|
Fiona Ann Oliver
Rd 3, Coatesville, 0793
Address used since 26 Mar 2020 |
Director | 26 Mar 2020 - current |
|
Jason John Mcdonald
Te Aro, Wellington, 6011
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Euan Richard Krogh
New Plymouth, New Plymouth, 4310
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - 31 Aug 2022 |
|
Philippa Jane Dunphy
Parnell, Auckland, 1052
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - 26 Mar 2020 |
|
Dennis Barnes
Roseneath, Wellington, 6011
Address used since 10 Apr 2011 |
Director | 10 Apr 2011 - 30 Nov 2018 |
|
Jacqueline Marie Nelson
Mount Victoria, Wellington, 6011
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - 30 Nov 2018 |
|
Catherine Anne Fleetwood Thompson
Ngaio, Wellington, 6035
Address used since 24 Aug 2018 |
Director | 24 Aug 2018 - 30 Nov 2018 |
|
Graham John Cockroft
Wellington, 6011
Address used since 22 Oct 2015 |
Director | 07 Sep 2009 - 24 Aug 2018 |
|
Peter Anthony Kane
Khandallah, Wellington, 6035
Address used since 31 May 2013 |
Director | 31 May 2013 - 18 Mar 2016 |
|
Christopher Hugh Brown
Wadestown, Wellington, 6012
Address used since 26 Apr 2012 |
Director | 10 Apr 2011 - 31 May 2013 |
|
David Andrew Baldwin
Wadestown, Wellington, 6012
Address used since 17 Sep 2007 |
Director | 17 Sep 2007 - 10 Apr 2011 |
|
Mark Desmond Trigg
Wadestown, Wellington,
Address used since 30 Apr 2007 |
Director | 30 Apr 2007 - 31 Jul 2009 |
|
John Eric Cumming
Karori, Wellington,
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - 22 Dec 2008 |
|
Ian David White
Petone, Wellington,
Address used since 30 Apr 2007 |
Director | 30 Apr 2007 - 11 Apr 2008 |
|
Jason Edward Delamore
Greenhithe, Auckland,
Address used since 30 Apr 2007 |
Director | 30 Apr 2007 - 17 Sep 2007 |
|
Karen Anne Moses
Killara, N S W 2071, Australia,
Address used since 15 Jun 1999 |
Director | 15 Jun 1999 - 30 Apr 2007 |
|
Ian James Bulmer
Glebe, Nsw 2037, Australia,
Address used since 01 Aug 2001 |
Director | 01 Aug 2001 - 30 Apr 2007 |
|
Grant Alfred King
Gordon, Nsw 2072, Australia,
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 30 Apr 2007 |
|
Peter James Israel
Brookfield Qld 4069, Australia,
Address used since 08 Sep 2006 |
Director | 14 Jul 2004 - 30 Apr 2007 |
|
Ian David White
Petone, Wellington,
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - 30 Apr 2007 |
|
Owen William Poole
Khandallah, Wellington,
Address used since 21 Dec 2004 |
Director | 31 Mar 2004 - 23 Oct 2006 |
|
Murray John Powell
Khandallah, Wellington,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 31 Mar 2004 |
|
Mark William Armstrong
Wadestown, Wellington,
Address used since 15 Dec 2000 |
Director | 15 Dec 2000 - 31 Mar 2004 |
|
Michael Stanley Mcmenamin
Khandallah, Wellington,
Address used since 27 Aug 2003 |
Director | 15 Dec 2000 - 31 Mar 2004 |
|
Anthony Richard Wood
Hamilton, Brisbane, Australia,
Address used since 14 Nov 1997 |
Director | 14 Nov 1997 - 30 Jul 2001 |
|
Paul Francis Bradley
Singapore,
Address used since 28 Aug 1999 |
Director | 28 Aug 1999 - 14 Dec 2000 |
|
Bruce Ronald Hollett
Khandallah, Wellington,
Address used since 28 Aug 1999 |
Director | 28 Aug 1999 - 14 Dec 2000 |
|
Nicholas Charles Florio
Kelburn, Wellington,
Address used since 27 Nov 1998 |
Director | 27 Nov 1998 - 29 Jun 2000 |
|
Graeme Stephen Yager
Khandallah, Wellington,
Address used since 21 Feb 1995 |
Director | 21 Feb 1995 - 27 Aug 1999 |
|
Grant Alfred King
Pymble, N S W 2073, Australia,
Address used since 07 Dec 1994 |
Director | 07 Dec 1994 - 28 May 1999 |
|
James Frank Champin
Wadestown, Wellington,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 26 Nov 1998 |
|
Robert Lennon Winten
Mosman, N S W 2008, Australia,
Address used since 13 Mar 1995 |
Director | 13 Mar 1995 - 13 Nov 1997 |
|
Hebert Old Edward
5 Belleview Drive, Repulse Bay, Hong Kong,
Address used since 05 Jul 1995 |
Director | 05 Jul 1995 - 02 Sep 1996 |
|
Nicholas Charles Florio
Kelburn, Wellington,
Address used since 23 Jul 1993 |
Director | 23 Jul 1993 - 04 Jul 1995 |
|
Richard John Knox
Lindfield, N S W 2070, Australia,
Address used since 01 Dec 1993 |
Director | 01 Dec 1993 - 10 Mar 1995 |
|
James Frank Champin
Wadestown, Wellington,
Address used since 13 Jan 1992 |
Director | 13 Jan 1992 - 20 Feb 1995 |
|
James Edward Layt Am
St Ives, Nsw 2075, Australia,
Address used since 13 Jan 1992 |
Director | 13 Jan 1992 - 30 Jun 1994 |
|
George Vernon Stewart Bowles
Glen Iris, Victoria 3146, Australia,
Address used since 13 Jan 1992 |
Director | 13 Jan 1992 - 30 Nov 1993 |
|
Robert Christian Schwarz
Lower Hutt,
Address used since 01 Jun 1992 |
Director | 01 Jun 1992 - 22 Jul 1993 |
|
Bernard David Stevenson
Khandallah, Wellington,
Address used since 13 Jan 1992 |
Director | 13 Jan 1992 - 31 May 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Brandon Street, Wellington, 6011 | Registered & physical | 25 Oct 2013 - 12 Feb 2019 |
| Level 1, Harbour City Tower, 29 Brandon Street, Wellington, 6011 | Registered & physical | 02 Nov 2012 - 25 Oct 2013 |
| Level 1, Harbour City Tower, 29 Brandon Street, Wellington | Registered & physical | 13 Jun 2007 - 02 Nov 2012 |
| 12 Waione Street, Petone, Wellington | Physical | 12 Jun 1997 - 13 Jun 2007 |
| Boral Industries Ltd, 930 Great South Rd, Penrose, Auckland | Registered | 01 Jun 1995 - 13 Jun 2007 |
Financial Data
Financial info
6000002
Total number of Shares
September
Annual return filing month
September
Financial report filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000002
| Shareholder Name | Address | Period |
|---|---|---|
|
Gas Services NZ Midco Limited Shareholder NZBN: 9429046912213 Entity (NZ Limited Company) |
Bell Block New Plymouth 4312 |
03 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Contact Energy Limited Shareholder NZBN: 9429038549977 Company Number: 660760 Entity |
29 Brandon Street Wellington 6011 |
02 Oct 2009 - 03 Dec 2018 |
|
Rockgas Holdings Limited Shareholder NZBN: 9429040599809 Company Number: 78072 Entity |
08 May 1990 - 02 Dec 2004 | |
|
Chevron Gas New Zealand Limited Shareholder NZBN: 9429040942940 Company Number: 10435 Entity |
08 May 1990 - 02 Dec 2004 | |
|
Contact Energy Limited Shareholder NZBN: 9429038549977 Company Number: 660760 Entity |
29 Brandon Street Wellington 6011 |
02 Oct 2009 - 03 Dec 2018 |
|
Rockgas Holdings Limited Shareholder NZBN: 9429040599809 Company Number: 78072 Entity |
08 May 1990 - 02 Dec 2004 | |
|
Chevron Gas New Zealand Limited Shareholder NZBN: 9429040942940 Company Number: 10435 Entity |
08 May 1990 - 02 Dec 2004 |
Ultimate Holding Company
| Effective Date | 29 Sep 2020 |
| Name | First Sentier Investors (australia) Re Ltd |
| Type | Company |
| Ultimate Holding Company Number | 660760 |
| Country of origin | AU |
| Address |
Ground Floor, Tower 1, 201 Sussex Street Sydney New South Wales 2000 |
Location
Companies nearby
 |
Society Of St Vincent De Paul Hutt Valley And Wairarapa Area Council 4th Floor, 29 Brandon Street |
|
Capital Cause Charitable Trust Suite 520, Level 5, Harbour City Tower |
|
The Wairakei Environmental Mitigation Charitable Trust C/o Contact Energy Ltd |
|
Wfd Holdings Limited Level 8, Central House |
|
Cronadun Consulting Limited 26 Brandon Street |
|
Brandon Street Practice Limited Level 2 |
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