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Rolleston Industrial Holdings Limited

Type: NZ Limited Company (Ltd)
9429030022249
NZBN
4708559
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 2, Asb House, The Crossing
166 Cashel Street
Christchurch 8011
New Zealand
Physical & registered & service address used since 16 Mar 2018

Rolleston Industrial Holdings Limited was registered on 14 Oct 2013 and issued an NZ business number of 9429030022249. The registered LTD company has been supervised by 3 directors: Philip Maurice Carter - an active director whose contract started on 14 Oct 2013,
Timothy Maurice Philip Carter - an active director whose contract started on 14 Oct 2013,
Andrew Tod Carter - an active director whose contract started on 21 Oct 2022.
According to BizDb's database (last updated on 24 Apr 2024), the company uses 1 address: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (types include: physical, registered).
Up until 16 Mar 2018, Rolleston Industrial Holdings Limited had been using Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Van Dijk, David Antonius (an individual) located at Burnside, Christchurch postcode 8053,
Carter, Philip Maurice (a director) located at Scarborough, Christchurch postcode 8081.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Leo Investments Limited - located at 166 Cashel Street, Christchurch. Rolleston Industrial Holdings Limited was categorised as "Building, non-residential - renting or leasing" (business classification L671210).

Addresses

Previous addresses

Address: Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch, 8011 New Zealand

Registered & physical address used from 08 Mar 2018 to 16 Mar 2018

Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 31 Aug 2015 to 08 Mar 2018

Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 10 Nov 2014 to 31 Aug 2015

Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 04 Nov 2014 to 31 Aug 2015

Address: 356 Oxford Terrace, Christchurch Central, Christchurch, 8011 New Zealand

Physical address used from 14 Oct 2013 to 04 Nov 2014

Address: 356 Oxford Terrace, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 14 Oct 2013 to 10 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Dijk, David Antonius Burnside
Christchurch
8053
New Zealand
Director Carter, Philip Maurice Scarborough
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Leo Investments Limited
Shareholder NZBN: 9429030325951
166 Cashel Street
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Michael Joseph Sumner
Christchurch
8081
New Zealand
Directors

Philip Maurice Carter - Director

Appointment date: 14 Oct 2013

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 19 Dec 2016


Timothy Maurice Philip Carter - Director

Appointment date: 14 Oct 2013

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 24 Oct 2017

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 14 Oct 2013


Andrew Tod Carter - Director

Appointment date: 21 Oct 2022

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 21 Oct 2022

Nearby companies

Rolleston Industrial Developments Limited
Level 2, Asb House, The Crossing

Leo Investments Limited
Level 2, Asb House, The Crossing

Cedar Roof Investments Limited
Level 2, Asb House, The Crossing

Priscilla David Limited
Level 2, Asb House, The Crossing

Poynder Trust Services Limited
Level 2, Asb House, The Crossing

Blackhills (2012) Limited
Level 2, Asb House, The Crossing

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