Rolleston Retail Limited was incorporated on 30 Nov 2005 and issued a number of 9429034404539. This registered LTD company has been run by 5 directors: Garry Owen Suckling - an active director whose contract started on 29 Sep 2006,
Geoffrey Nigel Banks - an active director whose contract started on 29 Sep 2006,
Lloyd James Bathurst - an active director whose contract started on 29 Sep 2006,
Russell Walter Charles Lilley - an active director whose contract started on 29 Sep 2006,
Murray Ian Withers - an inactive director whose contract started on 30 Nov 2005 and was terminated on 29 Sep 2006.
As stated in our database (updated on 16 May 2025), this company uses 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (category: physical, registered).
Until 06 Oct 2015, Rolleston Retail Limited had been using 219 Main South Road, Hornby, Christchurch as their physical address.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). As far as the first group is concerned, 54 shares are held by 2 entities, namely:
Staveley Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Bathurst, Lloyd James (an individual) located at Rolleston, Rolleston postcode 7614.
Then there is a group that consists of 1 shareholder, holds 13% shares (exactly 13 shares) and includes
Bf Enterprises Limited - located at Middleton, Middleton.
The third share allotment (20 shares, 20%) belongs to 2 entities, namely:
Lilley, Russell Walter Charles, located at Rolleston (an individual),
Harvey, David John, located at Southbridge (an individual).
Previous addresses
Address: 219 Main South Road, Hornby, Christchurch, 8042 New Zealand
Physical & registered address used from 28 Jan 2011 to 06 Oct 2015
Address: 575 Colombo Street, Christchurch New Zealand
Registered & physical address used from 07 Aug 2008 to 28 Jan 2011
Address: 100-104 Sophia Street, Timaru
Physical & registered address used from 23 Apr 2008 to 07 Aug 2008
Address: Level 1, 292 Cashel Street, Christchurch
Registered & physical address used from 20 Dec 2007 to 23 Apr 2008
Address: Murray Withers & Associates, Radio Network House, Level 12, 155 Worcester Street, Christchurch
Registered & physical address used from 30 Nov 2005 to 20 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 54 | |||
| Entity (NZ Limited Company) | Staveley Trustees Limited Shareholder NZBN: 9429036694297 |
Christchurch Central Christchurch 8011 New Zealand |
18 Nov 2009 - |
| Individual | Bathurst, Lloyd James |
Rolleston Rolleston 7614 New Zealand |
18 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 13 | |||
| Entity (NZ Limited Company) | Bf Enterprises Limited Shareholder NZBN: 9429036211272 |
Middleton Middleton 8024 New Zealand |
13 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Lilley, Russell Walter Charles |
Rolleston |
13 Feb 2007 - |
| Individual | Harvey, David John |
Southbridge New Zealand |
13 Feb 2007 - |
| Shares Allocation #4 Number of Shares: 13 | |||
| Entity (NZ Limited Company) | Cambridge Trustees Limited Shareholder NZBN: 9429037730239 |
Christchurch Central Christchurch 8013 New Zealand |
13 Feb 2007 - |
| Individual | Suckling, Tracy Elizabeth |
Mount Pleasant Christchurch 8081 New Zealand |
13 Feb 2007 - |
| Individual | Suckling, Garry Owen |
Mount Pleasant Christchurch 8081 New Zealand |
13 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Bathurst Commercial Property Trust | 09 Apr 2009 - 27 Jun 2010 | |
| Entity | Ljb Limited Shareholder NZBN: 9429036406388 Company Number: 1226383 |
13 Feb 2007 - 13 Feb 2007 | |
| Other | Lloyd James Bathurst, Murray Ian Withers And Staveley Trustees Limited | 02 May 2008 - 24 Nov 2008 | |
| Individual | Withers, Murray Ian |
Radio Network House, Level 12 155 Worcester Street, Christchurch |
30 Nov 2005 - 27 Jun 2010 |
| Other | Null - Lloyd James Bathurst, Murray Ian Withers And Staveley Trustees Limited | 02 May 2008 - 24 Nov 2008 | |
| Other | Null - Bathurst Commercial Property Trust | 09 Apr 2009 - 27 Jun 2010 | |
| Entity | Ljb Limited Shareholder NZBN: 9429036406388 Company Number: 1226383 |
13 Feb 2007 - 13 Feb 2007 |
Garry Owen Suckling - Director
Appointment date: 29 Sep 2006
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 26 Sep 2022
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 18 Nov 2009
Geoffrey Nigel Banks - Director
Appointment date: 29 Sep 2006
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 04 Apr 2016
Lloyd James Bathurst - Director
Appointment date: 29 Sep 2006
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 19 Mar 2012
Russell Walter Charles Lilley - Director
Appointment date: 29 Sep 2006
Address: Rolleston, Christchurch, 7614 New Zealand
Address used since 04 Dec 2015
Murray Ian Withers - Director (Inactive)
Appointment date: 30 Nov 2005
Termination date: 29 Sep 2006
Address: Radio Network House, Level 12, 155 Worcester Street, Christchurch,
Address used since 30 Nov 2005
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