Rolleston Square Limited
Type: NZ Limited Company (Ltd)Rolleston Square Limited (issued a New Zealand Business Number of 9429034488331) was registered on 13 Oct 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 until 06 Oct 2015. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 530 shares (53% 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 14% of all shares (exactly 140 shares); it includes
Bf Enterprises Limited (an entity) - located at Middleton, Middleton. The 3rd group of shareholders, share allotment (130 shares, 13%) belongs to 3 entities, namely:
Cambridge Trustees Limited, located at Christchurch Central, Christchurch (an entity),
Suckling, Tracy Elizabeth, located at Mount Pleasant, Christchurch (an individual),
Suckling, Garry Owen, located at Mount Pleasant, Christchurch (an individual). Businesscheck's data was updated on 24 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 26 Feb 2016 |
Director | 02 Feb 2006 - current |
|
Geoffrey Nigel Banks
Christchurch Central, Christchurch, 8013
Address used since 04 Apr 2016 |
Director | 02 Feb 2006 - current |
|
Lloyd James Bathurst
Rolleston, Rolleston, 7614
Address used since 19 Mar 2012 |
Director | 02 Feb 2006 - current |
|
Russell Walter Charles Lilley
Rolleston, Christchurch, 7614
Address used since 26 Feb 2016 |
Director | 02 Feb 2006 - current |
|
Benjamin Harry Frampton
Christchurch,
Address used since 13 Oct 2005 |
Director | 13 Oct 2005 - 02 Feb 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 Sophia Street, Timaru | Physical & registered | 23 Apr 2008 - 07 Aug 2008 |
| Level 12, 155 Worcester St, Christchurch | Physical | 14 Mar 2006 - 23 Apr 2008 |
| Level 12, 155 Worcester Street, Christchurch | Registered | 14 Mar 2006 - 23 Apr 2008 |
| Level Three, 227 Cambridge Terrace, Christchurch | Physical & registered | 13 Oct 2005 - 14 Mar 2006 |
| 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 |
31 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
07 Mar 2006 - current |
|
Suckling, Tracy Elizabeth Individual |
Mount Pleasant Christchurch 8081 |
07 Mar 2006 - current |
|
Suckling, Garry Owen Individual |
Mount Pleasant Christchurch 8081 |
07 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, David John Individual |
Southbridge |
07 Mar 2006 - current |
|
Lilley, Russel Walter Charles Individual |
Rolleston |
07 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ljb Limited Shareholder NZBN: 9429036406388 Company Number: 1226383 Entity |
07 Mar 2006 - 29 Nov 2006 | |
|
Banks, Beryl Gaye Individual |
Christchurch |
07 Mar 2006 - 07 Mar 2006 |
|
Banks, Geoffrey Nigel Individual |
Christchurch |
07 Mar 2006 - 07 Mar 2006 |
|
Ljb Limited Shareholder NZBN: 9429036406388 Company Number: 1226383 Entity |
07 Mar 2006 - 29 Nov 2006 | |
|
Lloyd James Bathurst, Murray Ian Withers And Staverley Trustees Limited Other |
16 Apr 2008 - 16 Apr 2008 | |
|
Bathurst Commercial Property Trust Other |
09 Apr 2009 - 27 Jun 2010 | |
|
Null - Lloyd James Bathurst, Murray Ian Withers And Staverley Trustees Limited Other |
16 Apr 2008 - 16 Apr 2008 | |
|
Null - Bathurst Commercial Property Trust Other |
09 Apr 2009 - 27 Jun 2010 | |
|
Frampton, Benjamin Harry Individual |
Christchurch |
13 Oct 2005 - 27 Jun 2010 |
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