Van Roli Limited, a registered company, was started on 22 Jun 1981. 9429040344553 is the NZ business identifier it was issued. The company has been managed by 4 directors: Dennis Noel Cantwell - an active director whose contract started on 14 Aug 1992,
Hollie Jane Cantwell - an active director whose contract started on 10 May 2022,
Jacob Michael Cantwell - an active director whose contract started on 10 May 2022,
Robertus Wilhelmus Va N Roosmalen - an inactive director whose contract started on 14 Aug 1992 and was terminated on 20 Nov 1992.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: an address for share register at Unit C, 209 Opawa Road, Hillsborough, Christchurch, 8022 (type: other, shareregister).
Van Roli Limited had been using 22 Foster Street, Tower Junction, Christchurch as their physical address up until 30 Jan 2014.
More names used by this company, as we identified at BizDb, included: from 22 Jun 1981 to 20 Dec 2006 they were named Van Roli Manufacturing Limited.
A total of 20000 shares are issued to 3 shareholders (3 groups). The first group consists of 19600 shares (98%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (1%). Finally the next share allocation (200 shares 1%) made up of 1 entity.
Previous addresses
Address #1: 22 Foster Street, Tower Junction, Christchurch, 8149 New Zealand
Physical & registered address used from 15 Sep 2011 to 30 Jan 2014
Address #2: Hsw Limited, 1b 303 Blenheim Road, Middleton, Christchurch New Zealand
Physical & registered address used from 22 Feb 2008 to 15 Sep 2011
Address #3: Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch
Physical address used from 03 Aug 2005 to 22 Feb 2008
Address #4: Hsw Limited, Level 1, 35a Mandeville Street, Riccarton, Christchurch
Registered address used from 18 Jan 2005 to 22 Feb 2008
Address #5: Kendons Scott Macdonald, 119 Blenheim Road, Christchurch
Registered address used from 25 Feb 2002 to 18 Jan 2005
Address #6: Kendons Scott Macdonald, 119 Blenheim Road, Christchurch
Physical address used from 25 Feb 2002 to 03 Aug 2005
Address #7: M/s Miller Gale & Winter, 293 Durham St, Christchurch
Physical & registered address used from 01 Jul 1997 to 25 Feb 2002
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19600 | |||
Entity (NZ Limited Company) | Cantwell Trustees Limited Shareholder NZBN: 9429038620829 |
Fendalton Christchurch 8052 New Zealand |
12 Aug 2009 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Cantwell, Dennis Noel |
Hillsborough Christchurch 8022 New Zealand |
22 Jun 1981 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Cantwell, Christine |
Hillsborough Christchurch 8022 New Zealand |
12 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Paul David |
Hillsborough Christchurch 8022 New Zealand |
12 Aug 2009 - 10 Feb 2020 |
Individual | Williams, Paul David |
Hillsborough Christchurch 8022 New Zealand |
12 Aug 2009 - 10 Feb 2020 |
Dennis Noel Cantwell - Director
Appointment date: 14 Aug 1992
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 05 Aug 2020
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 07 Sep 2011
Hollie Jane Cantwell - Director
Appointment date: 10 May 2022
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 10 May 2022
Jacob Michael Cantwell - Director
Appointment date: 10 May 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 10 May 2022
Robertus Wilhelmus Va N Roosmalen - Director (Inactive)
Appointment date: 14 Aug 1992
Termination date: 20 Nov 1992
Address: Christchurch,
Address used since 14 Aug 1992
Cabco Limited
111c Riccarton Road
Mcbreen Property Holdings Limited
111c Riccarton Road
Mcdonald Construction Company Limited
111c Riccarton Road
Rolling Thunder Motor Company Limited
111c Riccarton Road
Hollands Motors Limited
111c Riccarton Road
Gespot Limited
111c Riccarton Road