General information

Rolleston Industrial Developments Limited

Type: NZ Limited Company (Ltd)
9429030019102
New Zealand Business Number
4714799
Company Number
Registered
Company Status
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description

Rolleston Industrial Developments Limited (issued a business number of 9429030019102) was launched on 16 Oct 2013. 2 addresses are in use by the company: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (type: registered, physical). Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch had been their physical address, up until 16 Mar 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Ac Investment Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. In the second group, a total of 2 shareholders hold 45% of all shares (45 shares); it includes
Van Dijk, David Antonius (an individual) - located at Burnside, Christchurch,
Carter, Philip Maurice (a director) - located at Scarborough, Christchurch. Next there is the third group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Leo Investments Limited, located at 166 Cashel Street, Christchurch (an entity). "Holder investor farms and farm animals" (business classification L662070) is the category the ABS issued to Rolleston Industrial Developments Limited. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 Registered & physical & service 16 Mar 2018
Directors
Name and Address Role Period
Philip Maurice Carter
Scarborough, Christchurch, 8081
Address used since 19 Dec 2016
Director 16 Oct 2013 - current
Timothy Maurice Philip Carter
Rd 2, Ohoka, 7692
Address used since 24 Oct 2017
Rd 6, Christchurch, 7676
Address used since 16 Oct 2013
Director 16 Oct 2013 - current
Andrew Tod Carter
Rd 2, Kaiapoi, 7692
Address used since 21 Oct 2022
Director 21 Oct 2022 - current
Addresses
Previous address Type Period
Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch, 8011 Physical & registered 08 Mar 2018 - 16 Mar 2018
83 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 31 Aug 2015 - 08 Mar 2018
83 Victoria Street, Christchurch Central, Christchurch, 8013 Registered 10 Nov 2014 - 31 Aug 2015
83 Victoria Street, Christchurch Central, Christchurch, 8013 Physical 04 Nov 2014 - 31 Aug 2015
356 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered 16 Oct 2013 - 10 Nov 2014
356 Oxford Terrace, Christchurch Central, Christchurch, 8011 Physical 16 Oct 2013 - 04 Nov 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Ac Investment Trustee Limited
Shareholder NZBN: 9429048824521
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
06 Apr 2021 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Van Dijk, David Antonius
Individual
Burnside
Christchurch
8053
12 May 2022 - current
Carter, Philip Maurice
Director
Scarborough
Christchurch
8081
16 Oct 2013 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Leo Investments Limited
Shareholder NZBN: 9429030325951
Entity (NZ Limited Company)
166 Cashel Street
Christchurch
8011
16 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Ryan, Michael Joseph
Individual
Sumner
Christchurch
8081
16 Oct 2013 - 12 May 2022
Carter, Andrew Tod
Individual
Riccarton
Christchurch
8011
16 Oct 2013 - 06 Apr 2021
Location
Companies nearby
Rolleston Industrial Holdings Limited
Level 2, Asb House, The Crossing
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Level 2, Asb House, The Crossing
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Level 2, Asb House, The Crossing
Priscilla David Limited
Level 2, Asb House, The Crossing
Poynder Trust Services Limited
Level 2, Asb House, The Crossing
Blackhills (2012) Limited
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