Rola Systems Limited
Type: NZ Limited Company (Ltd)Rola Systems Limited (issued an NZ business number of 9429036568727) was incorporated on 26 Mar 2002. 2 addresses are in use by the company: 23D Eccles Avenue, Te Kauwhata, Te Kauwhata, 3710 (type: registered, physical). Unit B, 10 Taka Street, Takanini had been their registered address, up to 21 Jan 2019. Rola Systems Limited used more names, namely: Morrison & Mather Holdings Limited from 26 Mar 2002 to 05 Aug 2002. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9498 shares (94.98% of shares), namely:
Alor Trustee Limited (an entity) located at Te Kauwhata, Te Kauwhata postcode 3710. When considering the second group, a total of 1 shareholder holds 5.02% of all shares (exactly 502 shares); it includes
Morrison, Perry Lee (an individual) - located at Te Kauwhata, Te Kauwhata. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23d Eccles Avenue, Te Kauwhata, Te Kauwhata, 3710 | Registered & physical & service | 21 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Perry Lee Morrison
Te Kauwhata, Te Kauwhata, 3710
Address used since 03 Sep 2019
Takanini, Auckland, 2112
Address used since 09 Sep 2015 |
Director | 26 Mar 2002 - current |
| 23d Eccles Avenue , Te Kauwhata , Te Kauwhata , 3710 |
| Previous address | Type | Period |
|---|---|---|
| Unit B, 10 Taka Street, Takanini, 2112 | Registered & physical | 17 Sep 2015 - 21 Jan 2019 |
| Unit F, 8 Torrens Rd, Pakuranga | Physical & registered | 28 Aug 2008 - 17 Sep 2015 |
| 2 Elias Court, Manurewa, Auckland | Registered & physical | 29 Sep 2005 - 28 Aug 2008 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 31 Aug 2004 - 29 Sep 2005 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical & registered | 26 Mar 2002 - 31 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alor Trustee Limited Shareholder NZBN: 9429036248025 Entity (NZ Limited Company) |
Te Kauwhata Te Kauwhata 3710 |
26 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Perry Lee Individual |
Te Kauwhata Te Kauwhata 3710 |
26 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mather, Deborah Individual |
Takanini Manukau 2025 |
26 Mar 2002 - 09 Sep 2012 |
|
Hole, Neville Peter Individual |
Christchurch |
26 Mar 2002 - 09 Sep 2012 |
 |
Takanini Community Church Property Trust 160 Great South Road |
|
Pulotu Trust 11 Maru Road |
|
Jacsoft Programming Limited 7a Takanini Road |
|
Diack Trustee Company Limited 13 Station Road |
|
Arrows Homes Limited 29 Waimana Road |
|
Infinite Marketing Solutions Limited 180 Great South Road |