General information

Rolwood Farms Limited

Type: NZ Limited Company (Ltd)
9429036203154
New Zealand Business Number
1263392
Company Number
Registered
Company Status

Rolwood Farms Limited (issued a New Zealand Business Number of 9429036203154) was incorporated on 20 Dec 2002. 2 addresses are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). Flat 1, 55 Kilmore Street, Christchurch Central, Christchurch had been their physical address, up until 11 Feb 2013. 400000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100000 shares (25% of shares), namely:
Rollinson, Edward Allan (an individual) located at Rd 11, Rakaia postcode 7781. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 100000 shares); it includes
Rollinson, Suzanne Caroline (an individual) - located at Rd 11, Rakaia. Moving on to the next group of shareholders, share allocation (100000 shares, 25%) belongs to 1 entity, namely:
Nichols, Petrina Kim, located at Saint Albans, Christchurch (an individual). The Businesscheck database was updated on 29 Feb 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered & service 11 Feb 2013
Directors
Name and Address Role Period
Edward Allan Rollinson
Rd 11, Rakaia, 7781
Address used since 23 Feb 2016
Director 20 Dec 2002 - current
Petrina Kim Nichols
St Albans, Christchurch, 8014
Address used since 04 Feb 2011
Director 20 Dec 2002 - current
Suzanne Caroline Rollinson
Rd 11, Rakaia, 7781
Address used since 23 Feb 2016
Director 20 Dec 2002 - current
Michael Albert Trubshaw
No 3 Rd, Ashburton,
Address used since 01 Feb 2006
Director 20 Dec 2002 - 26 Nov 2007
Addresses
Previous address Type Period
Flat 1, 55 Kilmore Street, Christchurch Central, Christchurch, 8013 Physical & registered 09 Jun 2011 - 11 Feb 2013
Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton Physical & registered 20 Dec 2002 - 09 Jun 2011
Financial Data
Financial info
400000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Rollinson, Edward Allan
Individual
Rd 11
Rakaia
7781
20 Dec 2002 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Rollinson, Suzanne Caroline
Individual
Rd 11
Rakaia
7781
20 Dec 2002 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Nichols, Petrina Kim
Individual
Saint Albans
Christchurch
8014
20 Dec 2002 - current
Shares Allocation #4 Number of Shares: 100000
Shareholder Name Address Period
Nichols, Lance Simon
Individual
Saint Albans
Christchurch
8014
18 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Trubshaw, Michael Albert
Individual
No 3 Rd
Ashburton
20 Dec 2002 - 13 Feb 2006
Trubshaw, Deborah Ann
Individual
11 Rd
Rakaia
18 Feb 2004 - 18 Feb 2004
Location
Companies nearby