Rolwood Farms Limited was started on 20 Dec 2002 and issued an NZBN of 9429036203154. The registered LTD company has been managed by 4 directors: Edward Allan Rollinson - an active director whose contract began on 20 Dec 2002,
Petrina Kim Nichols - an active director whose contract began on 20 Dec 2002,
Suzanne Caroline Rollinson - an active director whose contract began on 20 Dec 2002,
Michael Albert Trubshaw - an inactive director whose contract began on 20 Dec 2002 and was terminated on 26 Nov 2007.
According to our information (last updated on 29 Feb 2024), this company filed 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (category: physical, registered).
Until 11 Feb 2013, Rolwood Farms Limited had been using Flat 1, 55 Kilmore Street, Christchurch Central, Christchurch as their physical address.
A total of 400000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Rollinson, Edward Allan (an individual) located at Rd 11, Rakaia postcode 7781.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 100000 shares) and includes
Rollinson, Suzanne Caroline - located at Rd 11, Rakaia.
The next share allocation (100000 shares, 25%) belongs to 1 entity, namely:
Nichols, Petrina Kim, located at Saint Albans, Christchurch (an individual).
Previous addresses
Address: Flat 1, 55 Kilmore Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 09 Jun 2011 to 11 Feb 2013
Address: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand
Physical & registered address used from 20 Dec 2002 to 09 Jun 2011
Basic Financial info
Total number of Shares: 400000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 27 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Individual | Rollinson, Edward Allan |
Rd 11 Rakaia 7781 New Zealand |
20 Dec 2002 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Individual | Rollinson, Suzanne Caroline |
Rd 11 Rakaia 7781 New Zealand |
20 Dec 2002 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Individual | Nichols, Petrina Kim |
Saint Albans Christchurch 8014 New Zealand |
20 Dec 2002 - |
| Shares Allocation #4 Number of Shares: 100000 | |||
| Individual | Nichols, Lance Simon |
Saint Albans Christchurch 8014 New Zealand |
18 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trubshaw, Michael Albert |
No 3 Rd Ashburton |
20 Dec 2002 - 13 Feb 2006 |
| Individual | Trubshaw, Deborah Ann |
11 Rd Rakaia |
18 Feb 2004 - 18 Feb 2004 |
Edward Allan Rollinson - Director
Appointment date: 20 Dec 2002
Address: Rd 11, Rakaia, 7781 New Zealand
Address used since 23 Feb 2016
Petrina Kim Nichols - Director
Appointment date: 20 Dec 2002
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 04 Feb 2011
Suzanne Caroline Rollinson - Director
Appointment date: 20 Dec 2002
Address: Rd 11, Rakaia, 7781 New Zealand
Address used since 23 Feb 2016
Michael Albert Trubshaw - Director (Inactive)
Appointment date: 20 Dec 2002
Termination date: 26 Nov 2007
Address: No 3 Rd, Ashburton,
Address used since 01 Feb 2006
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