Rolton Limited, a registered company, was launched on 14 Jul 1997. 9429038054464 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Noelene Joyce Smith - an active director whose contract began on 14 Jul 1997,
Roland John Smith - an active director whose contract began on 14 Jul 1997.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 20 Coldham Crescent, Saint Johns, Auckland, 1072 (type: registered, physical).
Rolton Limited had been using 12 Miramar Place, Pakuranga, Auckland as their registered address until 25 Aug 2020.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly the next share allocation (9998 shares 99.98 per cent) made up of 3 entities.
Previous addresses
Address: 12 Miramar Place, Pakuranga, Auckland, 2010 New Zealand
Registered address used from 12 Apr 2000 to 25 Aug 2020
Address: 12 Mirimar Place, Pakuranga, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 12 Miramar Place, Pakuranga, Auckland, 2010 New Zealand
Physical address used from 15 Jul 1997 to 25 Aug 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smith, Roland John |
Saint Johns Auckland 1072 New Zealand |
14 Jul 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Noelene Joyce |
Saint Johns Auckland 1072 New Zealand |
14 Jul 1997 - |
Shares Allocation #3 Number of Shares: 9998 | |||
Individual | Smith, Roland John |
Saint Johns Auckland 1072 New Zealand |
14 Jul 1997 - |
Individual | Mckay, Colin Charles |
Saint Johns Auckland 1072 New Zealand |
14 Jul 1997 - |
Individual | Smith, Noelene Joyce |
Saint Johns Auckland 1072 New Zealand |
14 Jul 1997 - |
Noelene Joyce Smith - Director
Appointment date: 14 Jul 1997
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 17 Aug 2020
Address: Pakuranga, Auckland, 1062 New Zealand
Address used since 07 Jul 2015
Roland John Smith - Director
Appointment date: 14 Jul 1997
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 17 Aug 2020
Address: Pakuranga, Auckland, 1062 New Zealand
Address used since 07 Jul 2015
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