General information

Rolway Holdings Limited

Type: NZ Limited Company (Ltd)
9429038502200
New Zealand Business Number
671593
Company Number
Registered
Company Status

Rolway Holdings Limited (issued an NZBN of 9429038502200) was launched on 22 Feb 1995. 2 addresses are in use by the company: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: physical, registered). G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin had been their physical address, until 24 Nov 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Sutherland, Wayne Frederick (an individual) located at Kelvin Heights, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Bell, Roland John (an individual) - located at Vauxhall, Dunedin. Our information was updated on 09 Mar 2024.

Current address Type Used since
Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Physical & registered & service 24 Nov 2010
Directors
Name and Address Role Period
Roland John Bell
Vauxhall, Dunedin, 9013
Address used since 02 Mar 2011
Director 22 Feb 1995 - current
Wayne Frederick Sutherland
Kelvin Heights, Queenstown, 9300
Address used since 04 Mar 2015
Director 27 Jul 1995 - current
Addresses
Previous address Type Period
G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin Physical & registered 10 Apr 2007 - 24 Nov 2010
2 Stafford Street, Dunedin Registered & physical 05 May 2003 - 10 Apr 2007
C/- Albert Alloo & Sons, 67 Princes Street, Dunedin Registered & physical 22 Feb 1995 - 05 May 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sutherland, Wayne Frederick
Individual
Kelvin Heights
Queenstown
9300
22 Feb 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bell, Roland John
Individual
Vauxhall
Dunedin
9013
22 Feb 1995 - current
Location
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