General information

Rockell Limited

Type: NZ Limited Company (Ltd)
9429036695782
New Zealand Business Number
1175820
Company Number
Registered
Company Status

Rockell Limited (NZBN 9429036695782) was registered on 03 Dec 2001. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, service). Gibbs Road, R D 2, Hikurangi had been their registered address, up until 10 May 2022. Rockell Limited used other names, namely: Rockelkaym Farms Limited from 03 Dec 2001 to 05 Apr 2022. 400 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 71 shares (17.75% of shares), namely:
Rockell, Louise Claire (an individual) located at Rd 1, Culverden postcode 7391. In the second group, a total of 1 shareholder holds 17.75% of all shares (71 shares); it includes
Rockell, Philip John (an individual) - located at Rd 42, Waitara. Moving on to the third group of shareholders, share allotment (71 shares, 17.75%) belongs to 1 entity, namely:
Rockell, Pia Johanna, located at Rd 42, Waitara (an individual). Businesscheck's information was last updated on 31 May 2025.

Current address Type Used since
23 Rathbone Street, Whangarei, Whangarei, 0110 Physical & service & registered 10 May 2022
Directors
Name and Address Role Period
Noel Martin Rockell
Rd 1, Culverden, 7391
Address used since 01 Nov 2023
Rd 2, Westport, 7892
Address used since 28 Mar 2022
Director 28 Mar 2022 - current
Philip John Rockell
Rd 42, Waitara, 4382
Address used since 28 Mar 2022
Director 28 Mar 2022 - current
Helen Raewyn Rockell
Rd 2, Hikurangi, 0182
Address used since 19 Oct 2015
Director 03 Dec 2001 - 28 Mar 2022
Paul Howard Rockell
Rd 2, Hikurangi, 0182
Address used since 19 Oct 2015
Director 03 Dec 2001 - 28 Mar 2022
Geoffrey Forrester Rockel
Kamo, Kamo, 0112
Address used since 27 Feb 2013
Director 03 Dec 2001 - 04 Jun 2013
Addresses
Previous address Type Period
Gibbs Road, R D 2, Hikurangi Registered & physical 11 Nov 2002 - 10 May 2022
Puhipuhi Road, R D 2, Hikurangi Registered & physical 03 Dec 2001 - 11 Nov 2002
Financial Data
Financial info
400
Total number of Shares
October
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 71
Shareholder Name Address Period
Rockell, Louise Claire
Individual
Rd 1
Culverden
7391
12 May 2022 - current
Shares Allocation #2 Number of Shares: 71
Shareholder Name Address Period
Rockell, Philip John
Individual
Rd 42
Waitara
4382
03 Dec 2001 - current
Shares Allocation #3 Number of Shares: 71
Shareholder Name Address Period
Rockell, Pia Johanna
Individual
Rd 42
Waitara
4382
26 Oct 2004 - current
Shares Allocation #4 Number of Shares: 71
Shareholder Name Address Period
Rockell, Noel Martin
Individual
Rd 1
Culverden
7391
03 Dec 2001 - current
Shares Allocation #5 Number of Shares: 58
Shareholder Name Address Period
Rockell, Helen Raewyn
Individual
R D 2
Hikurangi
03 Dec 2001 - current
Shares Allocation #6 Number of Shares: 58
Shareholder Name Address Period
Rockell, Paul Howard
Individual
R D 2
Hikurangi
03 Dec 2001 - current

Historic shareholders

Shareholder Name Address Period
Rockell, Louise Clare
Individual
Rd 2
Westport
7892
26 Oct 2004 - 12 May 2022
Rockell, Carl Geoffrey
Individual
R D 2
Hikurangi
03 Dec 2001 - 26 Oct 2004
Rockel, Geoffrey Forrester
Individual
Kamo
Kamo
0112
03 Dec 2001 - 07 Dec 2021
Rockell, Louise Clare
Individual
Rd 2
Westport
7892
26 Oct 2004 - 12 May 2022
Location
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