Rolleston Square Limited, a registered company, was started on 13 Oct 2005. 9429034488331 is the number it was issued. This company has been supervised by 5 directors: Russell Walter Charles Lilley - an active director whose contract began on 02 Feb 2006,
Garry Owen Suckling - an active director whose contract began on 02 Feb 2006,
Geoffrey Nigel Banks - an active director whose contract began on 02 Feb 2006,
Lloyd James Bathurst - an active director whose contract began on 02 Feb 2006,
Benjamin Harry Frampton - an inactive director whose contract began on 13 Oct 2005 and was terminated on 02 Feb 2006.
Updated on 10 May 2025, our data contains detailed information about 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, registered).
Rolleston Square Limited had been using 219 Main South Road, Hornby, Christchurch as their physical address until 06 Oct 2015.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group consists of 130 shares (13%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 540 shares (54%). Finally we have the 3rd share allotment (130 shares 13%) made up of 3 entities.
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 Sophia Street, Timaru
Physical & registered address used from 23 Apr 2008 to 07 Aug 2008
Address: Level 12, 155 Worcester St, Christchurch
Physical address used from 14 Mar 2006 to 23 Apr 2008
Address: Level 12, 155 Worcester Street, Christchurch
Registered address used from 14 Mar 2006 to 23 Apr 2008
Address: Level Three, 227 Cambridge Terrace, Christchurch
Physical & registered address used from 13 Oct 2005 to 14 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 130 | |||
| Entity (NZ Limited Company) | Bf Enterprises Limited Shareholder NZBN: 9429036211272 |
Middleton Middleton 8024 New Zealand |
31 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 540 | |||
| 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 #3 Number of Shares: 130 | |||
| Individual | Suckling, Tracy Elizabeth |
Mount Pleasant Christchurch 8081 New Zealand |
07 Mar 2006 - |
| Entity (NZ Limited Company) | Cambridge Trustees Limited Shareholder NZBN: 9429037730239 |
Christchurch Central Christchurch 8013 New Zealand |
07 Mar 2006 - |
| Individual | Suckling, Garry Owen |
Mount Pleasant Christchurch 8081 New Zealand |
07 Mar 2006 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Harvey, David John |
Southbridge New Zealand |
07 Mar 2006 - |
| Individual | Lilley, Russel Walter Charles |
Rolleston New Zealand |
07 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ljb Limited Shareholder NZBN: 9429036406388 Company Number: 1226383 |
07 Mar 2006 - 29 Nov 2006 | |
| Individual | Banks, Beryl Gaye |
Christchurch |
07 Mar 2006 - 07 Mar 2006 |
| Individual | Banks, Geoffrey Nigel |
Christchurch |
07 Mar 2006 - 07 Mar 2006 |
| Entity | Ljb Limited Shareholder NZBN: 9429036406388 Company Number: 1226383 |
07 Mar 2006 - 29 Nov 2006 | |
| Other | Lloyd James Bathurst, Murray Ian Withers And Staverley Trustees Limited | 16 Apr 2008 - 16 Apr 2008 | |
| Other | Bathurst Commercial Property Trust | 09 Apr 2009 - 27 Jun 2010 | |
| Other | Null - Lloyd James Bathurst, Murray Ian Withers And Staverley Trustees Limited | 16 Apr 2008 - 16 Apr 2008 | |
| Other | Null - Bathurst Commercial Property Trust | 09 Apr 2009 - 27 Jun 2010 | |
| Individual | Frampton, Benjamin Harry |
Christchurch |
13 Oct 2005 - 27 Jun 2010 |
Russell Walter Charles Lilley - Director
Appointment date: 02 Feb 2006
Address: Rolleston, Christchurch, 7614 New Zealand
Address used since 26 Feb 2016
Garry Owen Suckling - Director
Appointment date: 02 Feb 2006
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 26 Sep 2022
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 26 Feb 2016
Geoffrey Nigel Banks - Director
Appointment date: 02 Feb 2006
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 04 Apr 2016
Lloyd James Bathurst - Director
Appointment date: 02 Feb 2006
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 19 Mar 2012
Benjamin Harry Frampton - Director (Inactive)
Appointment date: 13 Oct 2005
Termination date: 02 Feb 2006
Address: Christchurch,
Address used since 13 Oct 2005
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