Rolleston Glass Limited was started on 21 Jun 2012 and issued a business number of 9429030620056. The registered LTD company has been run by 4 directors: Kerry Patrick O'neill - an active director whose contract began on 21 Jun 2012,
Stephanie Maree Cranfield - an active director whose contract began on 21 Jun 2012,
Hoani Charles Thomas Hunt - an active director whose contract began on 09 Sep 2019,
Craig Eric Ross - an inactive director whose contract began on 21 Jun 2012 and was terminated on 24 Jul 2013.
As stated in our information (last updated on 29 Mar 2024), the company registered 1 address: 54 Cass Street, Ashburton, 7700 (type: physical, registered).
Until 20 Mar 2017, Rolleston Glass Limited had been using 100 Burnett Street, Ashburton as their physical address.
BizDb found past names used by the company: from 19 Jun 2012 to 09 Sep 2019 they were named All Glass (2012) Limited.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Cranfield Glass (Christchurch) Limited (an entity) located at Ashburton postcode 7700. Rolleston Glass Limited has been classified as "Glazing services" (business classification E324510).
Previous address
Address: 100 Burnett Street, Ashburton, 7700 New Zealand
Physical & registered address used from 21 Jun 2012 to 20 Mar 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Cranfield Glass (christchurch) Limited Shareholder NZBN: 9429037366056 |
Ashburton 7700 New Zealand |
21 Jun 2012 - |
Ultimate Holding Company
Kerry Patrick O'neill - Director
Appointment date: 21 Jun 2012
Address: Ashburton, 7700 New Zealand
Address used since 21 Jun 2012
Stephanie Maree Cranfield - Director
Appointment date: 21 Jun 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Jun 2022
Address: Wanaka, 9305 New Zealand
Address used since 01 Feb 2016
Hoani Charles Thomas Hunt - Director
Appointment date: 09 Sep 2019
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 19 Apr 2023
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 09 Sep 2019
Craig Eric Ross - Director (Inactive)
Appointment date: 21 Jun 2012
Termination date: 24 Jul 2013
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 21 Jun 2012
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