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ROOKWOOD HOLDINGS LIMITED

In Liquidation
NZBN 9429031926300 · NZ Company No. 129081 · NZ Limited Company · Incorporated 30 Mar 1966

Rookwood Holdings Limited was incorporated on 30 March 1966 (Wednesday) and as of 5 July 2026 (Sunday) is a In Liquidation NZ Limited Company.
This NZ Limited Company have been operating for 22014 days.

Overview

NZ Business Number
9429031926300
Company Number
129081
Company Name
ROOKWOOD HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 March 1966 (Wednesday)
Status
In Liquidation
Status History
Registered as of 30 March 1966 (Wednesday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
Teneo Financial Advisory New Zealand Limited
Suite 6.4, Level 6
1 Albert Street
Auckland
NEW ZEALAND 1010
Country of Origin
New Zealand
Address for Service
Teneo Financial Advisory New Zealand Limited
Suite 6.4, Level 6
1 Albert Street
Auckland
NEW ZEALAND 1010
Postal Address File ID
Registered Office: 3305280
Address for Service: 3305280

Historic Data for Addresses

Principal Place of Business

  1. From 12 May 1995 to 1 July 1997
    4th Floor, 315 Manchester Street, Christchurch
  2. From 1 July 1997 to 31 March 1998
    Second Floor, 61 Kilmore Street, Christchurch
  3. From 31 March 1998 to 21 September 2006
    Heather K Trent, Second Floor, 61 Kilmore Street, Christchurch
  4. From 21 September 2006 to 15 November 2010
    Hfk Ltd, Level 1, 567 Wairakei Road, Christchurch, NZ
  5. From 21 September 2006 to 21 September 2006
    Fhk Ltd, Level 1, 567 Wiarkaei Road, Christchurch
  6. From 21 September 2006 to 21 September 2006
    Hfk Ltd, Level 1, 567 Wairakei Road, Christchurch
  7. From 15 November 2010 to 29 November 2011
    Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, NZ 8503

Address for Service

  1. From 31 March 1998 to 21 September 2006
    Heather K Trent,, Unit 6,, 165 Chester Street East, Christchurch
  2. From 31 March 1998 to 31 March 1998
    Heather K Trent, Second Floor, 61 Kilmore Street, Christchurch
  3. From 21 September 2006 to 15 November 2010
    Hfk Ltd, Level 1, 567 Wairakei Road, Christchurch, NZ
  4. From 15 November 2010 to 29 November 2011
    Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, NZ 8503

Company Directors

3 listed
SM
Stephen Warner MAUGER
Appointed 30 Apr 2018 ·
PM
Philip Simon MAUGER
Appointed 2 Mar 2017 ·
TM
Timothy James MAUGER
Appointed 2 Mar 2017 ·

Company Shareholders

8 share parcels · 2,399,996 shares total

Share allocation 1
595,000 shares (24.79%)
KILMORE TRUSTEES LIMITED
3a / 335 Lincoln Road, Addington, Christchurch, NEW ZEALAND, 8024
Philip Simon MAUGER
Share allocation 2
4,999 shares (0.21%)
KILMORE TRUSTEES LIMITED
3a / 335 Lincoln Road, Addington, Christchurch, NEW ZEALAND, 8024
Philip Simon MAUGER
Share allocation 3
595,000 shares (24.79%)
MRI CHRISTCHURCH TRUSTEES LIMITED
3a / 335 Lincoln Road, Addington, Christchurch, NEW ZEALAND, 8024
Graeme Frank RHODES
Share allocation 4
4,999 shares (0.21%)
MRI CHRISTCHURCH TRUSTEES LIMITED
3a / 335 Lincoln Road, Addington, Christchurch, NEW ZEALAND, 8024
Graeme Frank RHODES
Share allocation 5
595,000 shares (24.79%)
NEW ZEALAND FAMILY TRUST SERVICES LIMITED
130 St Georges Bay Road, Parnell, Auckland, NEW ZEALAND, 1052
Stephen Warner MAUGER
Share allocation 6
4,999 shares (0.21%)
NEW ZEALAND FAMILY TRUST SERVICES LIMITED
130 St Georges Bay Road, Parnell, Auckland, NEW ZEALAND, 1052
Stephen Warner MAUGER
Share allocation 7
595,000 shares (24.79%)
Stephen Peter RENNIE

Timothy James MAUGER
Share allocation 8
4,999 shares (0.21%)
Stephen Peter RENNIE

Timothy James MAUGER