Double Rock Limited
Type: NZ Limited Company (Ltd)Double Rock Limited (issued an NZ business identifier of 9429035302285) was registered on 05 Jul 2004. 2 addresses are in use by the company: 69 Newcastle Street, Riversdale, 9776 (type: physical, registered). 69C Newcastle Street, Riversdale had been their physical address, up to 18 Feb 2020. Double Rock Limited used more aliases, namely: Paper Worx Limited from 13 Feb 2006 to 22 Dec 2015, Art Fx Studio Limited (05 Jul 2004 to 13 Feb 2006). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Fernhill Trustee Company (2019) Limited (an entity) located at Dunedin Central, Dunedin postcode 9054,
Sutherland, Peter John (an individual) located at Wanaka, Wanaka postcode 9305,
Sutherland, Jennifer Mary (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Sutherland, Jennifer Mary (an individual) - located at Wanaka, Wanaka. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sutherland, Peter John, located at Wanaka, Wanaka (an individual). Businesscheck's data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Newcastle Street, Riversdale, 9776 | Physical & registered & service | 18 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Mary Sutherland
Wanaka, Wanaka, 9305
Address used since 08 Feb 2017 |
Director | 05 Jul 2004 - current |
|
Peter John Sutherland
Wanaka, Wanaka, 9305
Address used since 08 Feb 2017 |
Director | 05 Jul 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 69c Newcastle Street, Riversdale, 9744 | Physical & registered | 19 Mar 2012 - 18 Feb 2020 |
| Hammond Davidson Ltd, 107 Liverpool Street, Riversdale, 9744 | Physical & registered | 29 Feb 2012 - 19 Mar 2012 |
| Whk, 44 York Place, Dunedin 9016 | Registered & physical | 04 Feb 2010 - 29 Feb 2012 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Physical & registered | 19 Feb 2009 - 04 Feb 2010 |
| 44 York Place, Dunedin | Registered & physical | 16 Jul 2007 - 19 Feb 2009 |
| Harrex Group Ltd, 24 Main Street, Gore | Physical & registered | 05 Jul 2007 - 16 Jul 2007 |
| Ward Wilson Limited, 24 Main Street, Gore | Registered & physical | 23 May 2006 - 05 Jul 2007 |
| Ward Wilson Limited, 33a Main Street, Gore | Physical & registered | 05 Jul 2004 - 23 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernhill Trustee Company (2019) Limited Shareholder NZBN: 9429047435155 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9054 |
18 Feb 2022 - current |
|
Sutherland, Peter John Individual |
Wanaka Wanaka 9305 |
05 Jul 2004 - current |
|
Sutherland, Jennifer Mary Individual |
Wanaka Wanaka 9305 |
05 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Jennifer Mary Individual |
Wanaka Wanaka 9305 |
05 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Peter John Individual |
Wanaka Wanaka 9305 |
05 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toogood, Colin Ralph Individual |
R D 7 Gore |
05 Jul 2004 - 18 Feb 2022 |
 |
Paradise Valley Limited 69 Newcastle Street |
|
Four Legged Farming Limited 69 Newcastle Street |
|
Waiparu Farm Limited 69c Newcastle Street |
|
Paradise Bush Limited 69 Newcastle Street |
|
Southtech Limited 69 Newcastle Street |
|
Riversdale Senior Citizens Incorporated Community Centre |