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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rolston, Denise Margaret |
Rotorua 3015 New Zealand |
26 Apr 1984 - |
Shares Allocation #2 Number of Shares: 14498 | |||
Individual | Rolston, Denise Margaret |
Rotorua 3015 New Zealand |
26 Apr 1984 - |
Individual | Rolston, Raymond Grant |
Rotorua 3015 New Zealand |
26 Apr 1984 - |
Entity (NZ Limited Company) | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 |
Rotorua Rotorua Null 3010 New Zealand |
03 Dec 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rolston, Raymond Grant |
Rotorua 3015 New Zealand |
26 Apr 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 |
20 Feb 2004 - 03 Dec 2013 | |
Entity | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 |
20 Feb 2004 - 03 Dec 2013 |
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
Round Tuit Home Maintenance Limited
1168 Amohia Street
Miscanthus International Limited
1168 Amohia Street
Get Up And Go Physio Limited
1168 Amohia Street
Brown Owl Organics Incorporated
C/o Bright Wild & Thomas
Omahanui Land Company Limited
1068 Amohia Street
Young Family Farms Limited
1222 Arawa Street