Rollesby Investments Limited was launched on 28 Jun 1994 and issued an NZ business number of 9429038624278. The registered LTD company has been run by 2 directors: Derek Nigel Ensor - an active director whose contract started on 08 Mar 1995,
Peter James Forrest - an inactive director whose contract started on 28 Jun 1994 and was terminated on 08 Mar 1995.
As stated in BizDb's database (last updated on 26 Mar 2024), the company uses 1 address: 39 Glandovey Road, Fendalton, Christchurch, 8052 (type: physical, service).
Up until 03 Nov 2009, Rollesby Investments Limited had been using 66 Carruthers St, Avonhead, Christchurch as their registered address.
BizDb found previous names used by the company: from 28 Jun 1994 to 06 Mar 2006 they were called The Garlic Factory Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Ensor, Derek Nigel (an individual) located at Fendalton, Christchurch.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Ensor, Pamela Jane - located at Fendalton, Christchurch.
Previous addresses
Address #1: 66 Carruthers St, Avonhead, Christchurch
Registered address used from 13 Mar 2006 to 03 Nov 2009
Address #2: 39 Glandovey Road, Christchurch
Registered & physical address used from 04 Nov 2005 to 04 Nov 2005
Address #3: 39 Glendovey Road, Christchurch
Registered address used from 04 Nov 2005 to 13 Mar 2006
Address #4: 39 Glendovey Road, Christchurch
Physical address used from 04 Nov 2005 to 03 Nov 2009
Address #5: 65 Seymour Street, Blenheim
Physical address used from 22 Oct 1999 to 04 Nov 2005
Address #6: 19 Henry Street, Blenheim
Registered address used from 22 Oct 1999 to 04 Nov 2005
Address #7: 19 Henry Street, Blenheim
Physical address used from 22 Oct 1999 to 22 Oct 1999
Address #8: 22 Scott Street, Blenheim
Physical address used from 19 Oct 1998 to 22 Oct 1999
Address #9: 22 Scott Street, Blenheim
Registered address used from 04 Sep 1996 to 22 Oct 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ensor, Derek Nigel |
Fendalton Christchurch New Zealand |
28 Jun 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ensor, Pamela Jane |
Fendalton Christchurch New Zealand |
28 Jun 1994 - |
Derek Nigel Ensor - Director
Appointment date: 08 Mar 1995
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 08 Mar 1995
Peter James Forrest - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 08 Mar 1995
Address: Blenheim,
Address used since 28 Jun 1994
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