General information

Rollesby Limited

Type: NZ Limited Company (Ltd)
9429035731412
New Zealand Business Number
1417265
Company Number
Registered
Company Status

Rollesby Limited (issued a New Zealand Business Number of 9429035731412) was launched on 10 Nov 2003. 2 addresses are in use by the company: 8 Riverton Terrace, Halswell, Christchurch, 8025 (type: registered, physical). Unit 4, 29 Acheron Drive, Riccarton, Christchurch had been their registered address, up until 03 Jun 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
R F Bremner & R E Kwok As Trustees For W R Hamilton Trust (an other) located at Halswell, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Bremner, Robert Fraser (an individual) - located at Halswell, Christchurch. Businesscheck's data was updated on 18 Apr 2024.

Current address Type Used since
8 Riverton Terrace, Halswell, Christchurch, 8025 Registered & physical & service 03 Jun 2014
Directors
Name and Address Role Period
Robert Fraser Bremner
Halswell, Christchurch, 8025
Address used since 20 Jun 2008
Director 10 Nov 2003 - current
Sally Bremner
Halswell, Christchurch, 8025
Address used since 20 Jun 2008
Director 10 Nov 2003 - current
Rachael Elizabeth Kwok
Halswell, Christchurch, 8025
Address used since 01 May 2019
Director 09 Jan 2013 - current
Rachael Elizabeth Bremner
Spreydon, Christchurch, 8024
Address used since 09 Jan 2013
Halswell, Christchurch, 8025
Address used since 01 May 2019
Director 09 Jan 2013 - current
John Oskam
Mosgiel, Dunedin, 9024
Address used since 10 Nov 2003
Director 10 Nov 2003 - 14 Dec 2012
Michele Oskam
Mosgiel, Dunedin, 9024
Address used since 10 Nov 2003
Director 10 Nov 2003 - 26 Apr 2011
Addresses
Previous address Type Period
Unit 4, 29 Acheron Drive, Riccarton, Christchurch, 8041 Registered & physical 03 Jun 2011 - 03 Jun 2014
Garth Moore Chartered Accountants, Level 2, 217 Gloucester Street, Christchurch Registered & physical 27 Jun 2008 - 03 Jun 2011
17 Harrods Court, Christchurch Physical & registered 10 Nov 2003 - 27 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
R F Bremner & R E Kwok As Trustees For W R Hamilton Trust
Other (Other)
Halswell
Christchurch
8025
16 Feb 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bremner, Robert Fraser
Individual
Halswell
Christchurch
8025
10 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Bremner, Racheal Elizabeth
Individual
Halswell
Christchurch
8025
09 Jan 2013 - 16 Feb 2023
Bremner, Sally
Individual
Halswell
Christchurch
8025
10 Nov 2003 - 17 Feb 2023
Bremner, Racheal Elizabeth
Individual
Halswell
Christchurch
8025
09 Jan 2013 - 16 Feb 2023
Dey, Lindsay
Individual
Dunedin
10 Nov 2003 - 09 Jan 2013
Moore, Garth Lewis
Individual
Huntsbury
Christchurch
8022
09 Jan 2013 - 04 May 2019
Oskam, Michele
Individual
Mosgiel
Dunedin
22 Jun 2004 - 27 Jun 2010
Oskam, John
Individual
Mosgiel
Dunedin
22 Jun 2004 - 27 Jun 2010
Martin, Neville
Individual
Dunedin
10 Nov 2003 - 09 Jan 2013
Location
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