Rolleston Transport Limited was started on 06 May 2009 and issued an NZ business identifier of 9429032266894. The registered LTD company has been managed by 3 directors: Roger Millar - an active director whose contract began on 12 Feb 2019,
Linda Helen Millar - an inactive director whose contract began on 06 May 2009 and was terminated on 10 Feb 2020,
Neil Millar - an inactive director whose contract began on 12 Nov 2009 and was terminated on 10 Feb 2020.
As stated in our data (last updated on 25 Oct 2024), this company uses 4 addresses: 300 Hasketts Road, Christchurch, 7678 (registered address),
300 Hasketts Road, Christchurch, 7678 (service address),
4 George Holmes Road, Rolleston, Rolleston, 7614 (physical address),
C/-Lay Associates Ltd, 78A Rolleston Drive, Rolleston, 7614 (other address) among others.
Until 09 Apr 2024, Rolleston Transport Limited had been using 4 George Holmes Road, Rolleston, Rolleston as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 62 shares are held by 1 entity, namely:
Millar, Roger (an individual) located at Christchurch postcode 7678.
The second group consists of 1 shareholder, holds 19 per cent shares (exactly 19 shares) and includes
Millar, Linda Helen - located at Christchurch.
The next share allotment (19 shares, 19%) belongs to 1 entity, namely:
Millar, Neil, located at Christchurch (an individual).
Other active addresses
Address #4: 300 Hasketts Road, Christchurch, 7678 New Zealand
Registered & service address used from 09 Apr 2024
Previous addresses
Address #1: 4 George Holmes Road, Rolleston, Rolleston, 7614 New Zealand
Registered & service address used from 31 Mar 2020 to 09 Apr 2024
Address #2: 78a Rolleston Drive, Rolleston, Canterbury, 7614 New Zealand
Physical address used from 27 Sep 2010 to 31 Mar 2020
Address #3: 78a Rolleston Drive, Rolleston, 7614 New Zealand
Registered address used from 27 Sep 2010 to 31 Mar 2020
Address #4: 1036 Jones Road, Rolleston, Canterbury New Zealand
Physical & registered address used from 06 May 2009 to 27 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 62 | |||
Individual | Millar, Roger |
Christchurch 7678 New Zealand |
25 Jun 2018 - |
Shares Allocation #2 Number of Shares: 19 | |||
Individual | Millar, Linda Helen |
Christchurch 7678 New Zealand |
06 May 2009 - |
Shares Allocation #3 Number of Shares: 19 | |||
Individual | Millar, Neil |
Christchurch 7678 New Zealand |
12 Nov 2009 - |
Roger Millar - Director
Appointment date: 12 Feb 2019
Address: Christchurch, 7678 New Zealand
Address used since 28 Mar 2024
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 12 Feb 2019
Linda Helen Millar - Director (Inactive)
Appointment date: 06 May 2009
Termination date: 10 Feb 2020
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 25 Jun 2018
Address: Rd 7, Christchurch, 7677 New Zealand
Address used since 28 Oct 2015
Neil Millar - Director (Inactive)
Appointment date: 12 Nov 2009
Termination date: 10 Feb 2020
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 25 Jun 2018
Address: Rd 7, Christchurch, 7677 New Zealand
Address used since 28 Oct 2015
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