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 20 shares (20% of shares), namely:
Lilley, Russell Walter Charles (an individual) located at Rolleston,
Harvey, David John (an individual) located at Southbridge. In the second group, a total of 1 shareholder holds 14% of all shares (exactly 14 shares); it includes
Bf Enterprises Limited (an entity) - located at Middleton, Middleton. The next group of shareholders, share allocation (13 shares, 13%) belongs to 3 entities, namely:
Suckling, Tracy Elizabeth, located at Mount Pleasant, Christchurch (an individual),
Suckling, Garry Owen, located at Mount Pleasant, Christchurch (an individual),
Cambridge Trustees Limited, located at Christchurch Central, Christchurch (an entity). Businesscheck's data was updated on 29 Feb 2024.
| 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 |
|---|---|---|
|
Lilley, Russell Walter Charles Individual |
Rolleston |
13 Feb 2007 - current |
|
Harvey, David John Individual |
Southbridge |
13 Feb 2007 - 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 |
|---|---|---|
|
Suckling, Tracy Elizabeth Individual |
Mount Pleasant Christchurch 8081 |
13 Feb 2007 - current |
|
Suckling, Garry Owen Individual |
Mount Pleasant Christchurch 8081 |
13 Feb 2007 - current |
|
Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
13 Feb 2007 - current |
| 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 |
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 |
 |
Walnut Tree Property Limited 38 Birmingham Drive |
|
Pegasus Pharmacy Practice Limited 38 Birmingham Drive |
|
Rea Investments Limited 38 Birmingham Drive |
|
Execinsitu Limited 38 Birmingham Drive |
|
Pink Sugar Limited 38 Birmingham Drive |
|
Wright Wire Electrical Limited 38 Birmingham Drive |