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Van Roli Limited

Type: NZ Limited Company (Ltd)
9429040344553
NZBN
141148
Company Number
Registered
Company Status
Current address
111c Riccarton Road
Riccarton
Christchurch 8440
New Zealand
Physical & service & registered address used since 30 Jan 2014
Unit C, 209 Opawa Road
Hillsborough
Christchurch 8022
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Aug 2014

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.

Addresses

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

Contact info
64 3 3662785
06 Aug 2018 Phone
admin@vanroli.co.nz
06 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 19600
Entity (NZ Limited Company) Cantwell Trustees Limited
Shareholder NZBN: 9429038620829
Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Cantwell, Dennis Noel Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Cantwell, Christine Hillsborough
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Paul David Hillsborough
Christchurch
8022
New Zealand
Individual Williams, Paul David Hillsborough
Christchurch
8022
New Zealand
Directors

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

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