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Ray Rolston Logging Co. Limited

Type: NZ Limited Company (Ltd)
9429039949868
NZBN
240942
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 04 Sep 2020

Ray Rolston Logging Co. Limited was incorporated on 26 Apr 1984 and issued a number of 9429039949868. This registered LTD company has been supervised by 4 directors: Raymond Grant Rolston - an active director whose contract began on 26 Apr 1984,
Denise Margaret Rolston - an active director whose contract began on 16 Mar 1986,
Kevin Neil Rolston - an inactive director whose contract began on 26 Apr 1984 and was terminated on 06 Apr 1995,
Neil Frank Rolston - an inactive director whose contract began on 26 Apr 1984 and was terminated on 16 Mar 1986.
As stated in our database (updated on 28 Apr 2024), the company registered 1 address: 1168 Amohia Street, Rotorua, 3010 (types include: registered, physical).
Up to 04 Sep 2020, Ray Rolston Logging Co. Limited had been using 1168 Amohia Street, Rotorua as their registered address.
BizDb found other names used by the company: from 26 Apr 1984 to 23 Apr 1992 they were named N.f. Rolston and Sons Limited.
A total of 14500 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Rolston, Denise Margaret (an individual) located at Rotorua postcode 3015.
The second group consists of 3 shareholders, holds 99.99 per cent shares (exactly 14498 shares) and includes
Rolston, Denise Margaret - located at Rotorua,
Rolston, Raymond Grant - located at Rotorua,
Spurdle Bright & Wild Trustee Company Limited - located at Rotorua, Rotorua, Null.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Rolston, Raymond Grant, located at Rotorua (an individual).

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 23 Aug 2018 to 04 Sep 2020

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 01 Jul 2010 to 23 Aug 2018

Address: 1st Floor, 1180 Lake Road, Rotorua New Zealand

Physical address used from 05 Mar 2001 to 01 Jul 2010

Address: Same As Registered Office

Physical address used from 05 Mar 2001 to 05 Mar 2001

Address: 1st Floor, 1180 Lake Road, Rotorua New Zealand

Registered address used from 17 Mar 1998 to 01 Jul 2010

Address: Mccallum Spurdle And Bright, 1st Floor, 4 Lake Road, Rotorua

Registered address used from 17 Mar 1998 to 17 Mar 1998

Address: 1 Floor, 4 Lake Road, Rotorua

Physical address used from 17 Mar 1998 to 05 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 14500

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rolston, Denise Margaret Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 14498
Individual Rolston, Denise Margaret Rotorua
3015
New Zealand
Individual Rolston, Raymond Grant Rotorua
3015
New Zealand
Entity (NZ Limited Company) Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Rotorua
Rotorua
Null 3010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rolston, Raymond Grant Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Directors

Raymond Grant Rolston - Director

Appointment date: 26 Apr 1984

Address: Rotorua, 3015 New Zealand

Address used since 04 Feb 2013


Denise Margaret Rolston - Director

Appointment date: 16 Mar 1986

Address: Rotorua, 3015 New Zealand

Address used since 04 Feb 2013


Kevin Neil Rolston - Director (Inactive)

Appointment date: 26 Apr 1984

Termination date: 06 Apr 1995

Address: Rotorua,

Address used since 26 Apr 1984


Neil Frank Rolston - Director (Inactive)

Appointment date: 26 Apr 1984

Termination date: 16 Mar 1986

Address: Rotorua,

Address used since 26 Apr 1984

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