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General information

Rockley Farm Limited

Type: NZ Limited Company (Ltd)
9429032855500
New Zealand Business Number
2107882
Company Number
Registered
Company Status

Rockley Farm Limited (issued an NZBN of 9429032855500) was launched on 13 Mar 2008. 2 addresses are in use by the company: 81 Hokonui Drive, Gore, 9710 (type: physical, service). 24 Main Street, Gore had been their registered address, until 23 May 2016. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Mccallum, Katherine Louise (an individual) located at Rd 1, Balfour postcode 9779. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mccallum, Philip Neil (an individual) - located at Rd 1, Balfour. The 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Mccallum, Katherine Louise, located at Rd 1, Balfour (an individual),
Mccallum, Philip Neil, located at Rd 1, Balfour (an individual). Businesscheck's information was updated on 31 May 2025.

Current address Type Used since
81 Hokonui Drive, Gore, 9710 Physical & service & registered 23 May 2016
Last updated:
Directors
Name and Address Role Period
Philip Neil Mccallum
Rd 1, Balfour, 9779
Address used since 29 Mar 2017
Director 25 Mar 2008 - current
Katherine Louise Mccallum
Rd 1, Balfour, 9779
Address used since 29 Mar 2017
Director 25 Mar 2008 - current
Lloyd James Mccallum
Rd 1, Winton, 9781
Address used since 19 Apr 2010
Director 25 Mar 2008 - 01 Aug 2020
Kathleen Margaret Mccallum
Rd 1, Winton, 9781
Address used since 19 Apr 2010
Director 25 Mar 2008 - 01 Aug 2020
Christopher William Ward
Invercargill,
Address used since 13 Mar 2008
Director 13 Mar 2008 - 25 Mar 2008
Addresses
Previous address Type Period
24 Main Street, Gore Registered & physical 04 Sep 2009 - 23 May 2016
C/-malloch Mcclean, 45 Don Street, Invercargill Registered & physical 13 Mar 2008 - 04 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mccallum, Katherine Louise
Individual 		Rd 1
Balfour
9779 		26 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccallum, Philip Neil
Individual 		Rd 1
Balfour
9779 		26 Mar 2008 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Mccallum, Katherine Louise
Individual 		Rd 1
Balfour
9779 		26 Mar 2008 - current
Mccallum, Philip Neil
Individual 		Rd 1
Balfour
9779 		26 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Mccallum, Lloyd James
Individual 		Rd 1
Winton
9781 		26 Mar 2008 - 28 Aug 2020
Mccallum, Lloyd James
Individual 		Rd 1
Winton
9781 		26 Mar 2008 - 28 Aug 2020
Mccallum, Kathleen Margaret
Individual 		Rd 1
Winton
9781 		26 Mar 2008 - 28 Aug 2020
Mccallum, James Neil
Individual 		Rd 1
Winton
9781 		26 Mar 2008 - 12 Nov 2014
Mccallum, Kathleen Margaret
Individual 		Rd 1
Winton
9781 		26 Mar 2008 - 28 Aug 2020
Ward, Christopher William
Individual 		Invercargill
 13 Mar 2008 - 27 Jun 2010
Location
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