General information

Rollo's Boats (ham.) Limited

Type: NZ Limited Company (Ltd)
9429040120409
New Zealand Business Number
186660
Company Number
Registered
Company Status

Rollo's Boats (Ham.) Limited (New Zealand Business Number 9429040120409) was started on 29 Sep 1964. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, service). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 05 Nov 2019. 10000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 2500 shares (25% of shares), namely:
Dutton, Piyada (an individual) located at Saint Andrews, Hamilton postcode 3200,
Dutton, Mark Shane (an individual) located at Saint Andrews, Hamilton postcode 3200. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (5000 shares); it includes
Tompkins Wake Trustees 2008 Limited (an entity) - located at Level 8, Westpac House, 430 Victoria Street, Hamilton,
Dutton, Gary Roland (a director) - located at Flagstaff, Hamilton,
Dutton, Janet Anne (a director) - located at Flagstaff, Hamilton. Moving on to the third group of shareholders, share allotment (2500 shares, 25%) belongs to 2 entities, namely:
Dutton, Kylie Anne, located at Gordonton, Taupiri (an individual),
Dutton, Jared Scott, located at Gordonton, Taupiri (an individual). The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & service & registered 05 Nov 2019
Directors
Name and Address Role Period
Gary Roland Dutton
Flagstaff, Hamilton, 3210
Address used since 28 Oct 2021
St Andrews, Hamilton, 3200
Address used since 15 Jun 2015
Director 28 May 1985 - current
Janet Anne Dutton
Flagstaff, Hamilton, 3210
Address used since 28 Oct 2021
St Andrews, Hamilton, 3200
Address used since 15 Jun 2015
Director 13 Jul 1993 - current
Greg Peter Dutton
Hamilton, 3210
Address used since 20 Aug 2003
Director 24 May 1985 - 01 Apr 2014
Trudy Christine Dutton
Flagstaff, Hamilton, 3210
Address used since 30 Oct 2009
Director 13 Jul 1993 - 01 Apr 2014
Irene Jean Emma Dutton
Hamilton,
Address used since 28 May 1985
Director 28 May 1985 - 15 Oct 1995
Roland Leslie Dutton
Hamilton,
Address used since 28 May 1985
Director 28 May 1985 - 05 Jun 1994
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 13 Oct 2016 - 05 Nov 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 25 May 2009 - 13 Oct 2016
Deloitte, 80 London Street, Hamilton Physical 06 Nov 2006 - 25 May 2009
554 Te Rapa Road, Hamilton Physical 07 Nov 2005 - 06 Nov 2006
Deloitte, 80 London St, Hamilton Registered 05 Nov 2004 - 25 May 2009
524 Te Rapa Road, Hamilton Physical 13 Oct 1998 - 07 Nov 2005
Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton Registered 13 Dec 1996 - 05 Nov 2004
Cnr Norton Rd & Commerce St, Hamilton Registered 04 Dec 1992 - 13 Dec 1996
1st Floor, Bank Of Nz Bldg, Te Rapa Rd, Hamilton Registered 18 Feb 1992 - 04 Dec 1992
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Dutton, Piyada
Individual
Saint Andrews
Hamilton
3200
04 Sep 2023 - current
Dutton, Mark Shane
Individual
Saint Andrews
Hamilton
3200
07 Sep 2015 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Tompkins Wake Trustees 2008 Limited
Shareholder NZBN: 9429032986761
Entity (NZ Limited Company)
Level 8, Westpac House
430 Victoria Street, Hamilton
09 Sep 2014 - current
Dutton, Gary Roland
Director
Flagstaff
Hamilton
3210
12 Aug 2014 - current
Dutton, Janet Anne
Director
Flagstaff
Hamilton
3210
12 Aug 2014 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Dutton, Kylie Anne
Individual
Gordonton
Taupiri
3791
05 Oct 2015 - current
Dutton, Jared Scott
Individual
Gordonton
Taupiri
3791
07 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
12 Aug 2014 - 09 Sep 2014
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
12 Aug 2014 - 09 Sep 2014
Dutton Holdings Limited
Shareholder NZBN: 9429038579783
Company Number: 654545
Entity
29 Sep 1964 - 12 Aug 2014
Dutton Holdings Limited
Shareholder NZBN: 9429038579783
Company Number: 654545
Entity
29 Sep 1964 - 12 Aug 2014
Location
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