Rolleston Industrial Holdings Limited
Type: NZ Limited Company (Ltd)Rolleston Industrial Holdings Limited (issued an NZBN of 9429030022249) was started on 14 Oct 2013. 2 addresses are in use by the company: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (type: physical, registered). Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch had been their registered address, until 16 Mar 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Van Dijk, David Antonius (an individual) located at Burnside, Christchurch postcode 8053,
Carter, Philip Maurice (a director) located at Scarborough, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Leo Investments Limited (an entity) - located at 166 Cashel Street, Christchurch. "Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued Rolleston Industrial Holdings Limited. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 | Physical & registered & service | 16 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Maurice Carter
Scarborough, Christchurch, 8081
Address used since 19 Dec 2016 |
Director | 14 Oct 2013 - current |
|
Timothy Maurice Philip Carter
Rd 2, Ohoka, 7692
Address used since 24 Oct 2017
Rd 6, Christchurch, 7676
Address used since 14 Oct 2013 |
Director | 14 Oct 2013 - current |
|
Andrew Tod Carter
Rd 2, Kaiapoi, 7692
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch, 8011 | Registered & physical | 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 | Physical | 14 Oct 2013 - 04 Nov 2014 |
| 356 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Registered | 14 Oct 2013 - 10 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dijk, David Antonius Individual |
Burnside Christchurch 8053 |
12 May 2022 - current |
|
Carter, Philip Maurice Director |
Scarborough Christchurch 8081 |
14 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leo Investments Limited Shareholder NZBN: 9429030325951 Entity (NZ Limited Company) |
166 Cashel Street Christchurch 8011 |
14 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Michael Joseph Individual |
Sumner Christchurch 8081 |
14 Oct 2013 - 12 May 2022 |
 |
Rolleston Industrial Developments Limited Level 2, Asb House, The Crossing |
|
Leo Investments Limited Level 2, Asb House, The Crossing |
|
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|
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