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Ready To Roll Limited

Type: NZ Limited Company (Ltd)
9429032509939
NZBN
2183831
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 20 Dec 2013

Ready To Roll Limited, a registered company, was launched on 22 Oct 2008. 9429032509939 is the NZBN it was issued. This company has been supervised by 3 directors: Nigel Brian Perkins - an active director whose contract started on 17 Oct 2017,
Andrew Marchel Oorschot - an active director whose contract started on 30 Sep 2023,
Mark Christopher Tynan - an inactive director whose contract started on 22 Oct 2008 and was terminated on 30 Sep 2023.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (types include: physical, registered).
Ready To Roll Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address until 20 Dec 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 51 shares (51 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent).

Addresses

Previous addresses

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 10 Dec 2012 to 20 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 21 Jul 2011 to 20 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 21 Jul 2011 to 10 Dec 2012

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 22 Oct 2008 to 21 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Perkins, Nigel Brian Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Oorschot, Andrew Marchel Redwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tynan, Mark Christopher Harewood
Christchurch
Directors

Nigel Brian Perkins - Director

Appointment date: 17 Oct 2017

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 17 Oct 2017

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 17 Oct 2017


Andrew Marchel Oorschot - Director

Appointment date: 30 Sep 2023

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 30 Sep 2023


Mark Christopher Tynan - Director (Inactive)

Appointment date: 22 Oct 2008

Termination date: 30 Sep 2023

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 22 Oct 2008