Rolleston Retail Limited
Type: NZ Limited Company (Ltd)Rolleston Retail Limited (issued an NZ business number of 9429034404539) was registered on 30 Nov 2005. 2 addresses are currently in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, registered). 219 Main South Road, Hornby, Christchurch had been their physical address, up to 06 Oct 2015. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 54 shares (54% of shares), namely:
Staveley Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Bathurst, Lloyd James (an individual) located at Rolleston, Rolleston postcode 7614. In the second group, a total of 1 shareholder holds 13% of all shares (exactly 13 shares); it includes
Bf Enterprises Limited (an entity) - located at Middleton, Middleton. The next group of shareholders, share allocation (20 shares, 20%) belongs to 2 entities, namely:
Lilley, Russell Walter Charles, located at Rolleston (an individual),
Harvey, David John, located at Southbridge (an individual). Businesscheck's data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered & service | 06 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry Owen Suckling
Mount Pleasant, Christchurch, 8081
Address used since 26 Sep 2022
Redcliffs, Christchurch, 8081
Address used since 18 Nov 2009 |
Director | 29 Sep 2006 - current |
|
Geoffrey Nigel Banks
Christchurch Central, Christchurch, 8013
Address used since 04 Apr 2016 |
Director | 29 Sep 2006 - current |
|
Lloyd James Bathurst
Rolleston, Rolleston, 7614
Address used since 19 Mar 2012 |
Director | 29 Sep 2006 - current |
|
Russell Walter Charles Lilley
Rolleston, Christchurch, 7614
Address used since 04 Dec 2015 |
Director | 29 Sep 2006 - current |
|
Murray Ian Withers
Radio Network House, Level 12, 155 Worcester Street, Christchurch,
Address used since 30 Nov 2005 |
Director | 30 Nov 2005 - 29 Sep 2006 |
| Previous address | Type | Period |
|---|---|---|
| 219 Main South Road, Hornby, Christchurch, 8042 | Physical & registered | 28 Jan 2011 - 06 Oct 2015 |
| 575 Colombo Street, Christchurch | Registered & physical | 07 Aug 2008 - 28 Jan 2011 |
| 100-104 Sophia Street, Timaru | Physical & registered | 23 Apr 2008 - 07 Aug 2008 |
| Level 1, 292 Cashel Street, Christchurch | Registered & physical | 20 Dec 2007 - 23 Apr 2008 |
| Murray Withers & Associates, Radio Network House, Level 12, 155 Worcester Street, Christchurch | Registered & physical | 30 Nov 2005 - 20 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Staveley Trustees Limited Shareholder NZBN: 9429036694297 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
18 Nov 2009 - current |
|
Bathurst, Lloyd James Individual |
Rolleston Rolleston 7614 |
18 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bf Enterprises Limited Shareholder NZBN: 9429036211272 Entity (NZ Limited Company) |
Middleton Middleton 8024 |
13 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lilley, Russell Walter Charles Individual |
Rolleston |
13 Feb 2007 - current |
|
Harvey, David John Individual |
Southbridge |
13 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
13 Feb 2007 - current |
|
Suckling, Tracy Elizabeth Individual |
Mount Pleasant Christchurch 8081 |
13 Feb 2007 - current |
|
Suckling, Garry Owen Individual |
Mount Pleasant Christchurch 8081 |
13 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bathurst Commercial Property Trust Other |
09 Apr 2009 - 27 Jun 2010 | |
|
Ljb Limited Shareholder NZBN: 9429036406388 Company Number: 1226383 Entity |
13 Feb 2007 - 13 Feb 2007 | |
|
Lloyd James Bathurst, Murray Ian Withers And Staveley Trustees Limited Other |
02 May 2008 - 24 Nov 2008 | |
|
Withers, Murray Ian Individual |
Radio Network House, Level 12 155 Worcester Street, Christchurch |
30 Nov 2005 - 27 Jun 2010 |
|
Null - Lloyd James Bathurst, Murray Ian Withers And Staveley Trustees Limited Other |
02 May 2008 - 24 Nov 2008 | |
|
Null - Bathurst Commercial Property Trust Other |
09 Apr 2009 - 27 Jun 2010 | |
|
Ljb Limited Shareholder NZBN: 9429036406388 Company Number: 1226383 Entity |
13 Feb 2007 - 13 Feb 2007 |
 |
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