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Rolleston Square Limited

Type: NZ Limited Company (Ltd)
9429034488331
NZBN
1711132
Company Number
Registered
Company Status
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Physical & registered & service address used since 06 Oct 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 130
Entity (NZ Limited Company) Bf Enterprises Limited
Shareholder NZBN: 9429036211272
Middleton
Middleton
8024
New Zealand
Shares Allocation #2 Number of Shares: 540
Entity (NZ Limited Company) Staveley Trustees Limited
Shareholder NZBN: 9429036694297
Christchurch Central
Christchurch
8011
New Zealand
Individual Bathurst, Lloyd James Rolleston
Rolleston
7614
New Zealand
Shares Allocation #3 Number of Shares: 130
Individual Suckling, Tracy Elizabeth Mount Pleasant
Christchurch
8081
New Zealand
Entity (NZ Limited Company) Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Christchurch Central
Christchurch
8013
New Zealand
Individual Suckling, Garry Owen Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Harvey, David John Southbridge

New Zealand
Individual Lilley, Russel Walter Charles Rolleston

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ljb Limited
Shareholder NZBN: 9429036406388
Company Number: 1226383
Individual Banks, Beryl Gaye Christchurch
Individual Banks, Geoffrey Nigel Christchurch
Entity Ljb Limited
Shareholder NZBN: 9429036406388
Company Number: 1226383
Other Lloyd James Bathurst, Murray Ian Withers And Staverley Trustees Limited
Other Bathurst Commercial Property Trust
Other Null - Lloyd James Bathurst, Murray Ian Withers And Staverley Trustees Limited
Other Null - Bathurst Commercial Property Trust
Individual Frampton, Benjamin Harry Christchurch
Directors

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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