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Ted Rollinson Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038655067
NZBN
637885
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 07 Dec 2012

Ted Rollinson Enterprises Limited, a registered company, was started on 14 Mar 1994. 9429038655067 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Edward Allan Rollinson - an active director whose contract began on 02 Dec 1994,
Suzanne Caroline Rollinson - an active director whose contract began on 13 Jun 2002,
David Neil Sinclair - an inactive director whose contract began on 02 Dec 1994 and was terminated on 13 Jun 2002,
Suzanne Caroline Rollinson - an inactive director whose contract began on 02 Dec 1994 and was terminated on 28 Jun 1996,
Geoffrey Seaward Cantrell - an inactive director whose contract began on 14 Mar 1994 and was terminated on 02 Dec 1994.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (category: registered, physical).
Ted Rollinson Enterprises Limited had been using Flat 1, 55 Kilmore Street, Christchurch Central, Christchurch as their physical address until 07 Dec 2012.
Past names used by this company, as we identified at BizDb, included: from 13 Mar 1997 to 06 Dec 2013 they were named Hanrol Farm Limited, from 14 Mar 1994 to 13 Mar 1997 they were named Nico (No. 50) Limited.
A single entity owns all company shares (exactly 2000 shares) - Rollinson Trustee Co. Limited - located at 8053, Burnside, Christchurch.

Addresses

Previous addresses

Address: Flat 1, 55 Kilmore Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 09 Jun 2011 to 07 Dec 2012

Address: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand

Registered & physical address used from 03 Jun 2011 to 09 Jun 2011

Address: Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand

Physical address used from 18 Jul 2002 to 03 Jun 2011

Address: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand

Registered address used from 26 Jun 2002 to 03 Jun 2011

Address: Gabites Sinclair & Partners, 100 Burnett Street, Ashburton

Physical address used from 28 Jun 1996 to 18 Jul 2002

Address: Messrs Nicoll, Cooney & Co., 243 Tancred Street, Ashburton

Registered address used from 12 Jan 1995 to 26 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Rollinson Trustee Co. Limited
Shareholder NZBN: 9429033009155
Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rollinson, Suzanne Caroline Rakaia
Individual Rollinson, Edward Allan Rakaia
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056

Ultimate Holding Company

21 Jul 1991
Effective Date
Rollinson Trustee Co. Limited
Name
Ltd
Type
2064708
Ultimate Holding Company Number
NZ
Country of origin
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Address
Directors

Edward Allan Rollinson - Director

Appointment date: 02 Dec 1994

Address: Rd 11, Rakaia, 7781 New Zealand

Address used since 27 May 2015


Suzanne Caroline Rollinson - Director

Appointment date: 13 Jun 2002

Address: Rd 11, Rakaia, 7781 New Zealand

Address used since 27 May 2015


David Neil Sinclair - Director (Inactive)

Appointment date: 02 Dec 1994

Termination date: 13 Jun 2002

Address: Ashburton,

Address used since 02 Dec 1994


Suzanne Caroline Rollinson - Director (Inactive)

Appointment date: 02 Dec 1994

Termination date: 28 Jun 1996

Address: Rakaia,

Address used since 02 Dec 1994


Geoffrey Seaward Cantrell - Director (Inactive)

Appointment date: 14 Mar 1994

Termination date: 02 Dec 1994

Address: Ashburton,

Address used since 14 Mar 1994


Laurence Killoh Cooney - Director (Inactive)

Appointment date: 14 Mar 1994

Termination date: 02 Dec 1994

Address: Ashburton,

Address used since 14 Mar 1994

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