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 |
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 |
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 |
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 |
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 |
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 |
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 |
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