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Rolleston Transport Limited

Type: NZ Limited Company (Ltd)
9429032266894
NZBN
2241152
Company Number
Registered
Company Status
Current address
Saunders & Co
227 Cambridge Tce
Christchruch
Other address (Address for Records) used since 06 May 2009
C/-lay Associates Ltd
78a Rolleston Drive
Rolleston 7614
New Zealand
Other address (Address for Records) used since 17 Sep 2010
4 George Holmes Road
Rolleston
Rolleston 7614
New Zealand
Physical address used since 31 Mar 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 62
Individual Millar, Roger Christchurch
7678
New Zealand
Shares Allocation #2 Number of Shares: 19
Individual Millar, Linda Helen Christchurch
7678
New Zealand
Shares Allocation #3 Number of Shares: 19
Individual Millar, Neil Christchurch
7678
New Zealand
Directors

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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