Van Roli Limited
Type: NZ Limited Company (Ltd)Van Roli Limited (issued an NZ business number of 9429040344553) was registered on 22 Jun 1981. 4 addresses are currently in use by the company: Unit C, 209 Opawa Road, Hillsborough, Christchurch, 8022 (type: other, shareregister). 22 Foster Street, Tower Junction, Christchurch had been their physical address, until 30 Jan 2014. Van Roli Limited used other aliases, namely: Van Roli Manufacturing Limited from 22 Jun 1981 to 20 Dec 2006. 20000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 19600 shares (98 per cent of shares), namely:
Cantwell Trustees Limited (an entity) located at Fendalton, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 200 shares); it includes
Cantwell, Dennis Noel (an individual) - located at Hillsborough, Christchurch. Next there is the next group of shareholders, share allocation (200 shares, 1%) belongs to 1 entity, namely:
Cantwell, Christine, located at Hillsborough, Christchurch (an individual). Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111c Riccarton Road, Riccarton, Christchurch, 8440 | Physical & service & registered | 30 Jan 2014 |
| Unit C, 209 Opawa Road, Hillsborough, Christchurch, 8022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Noel Cantwell
Fendalton, Christchurch, 8052
Address used since 05 Aug 2020
Saint Albans, Christchurch, 8014
Address used since 07 Sep 2011 |
Director | 14 Aug 1992 - current |
|
Hollie Jane Cantwell
Mairehau, Christchurch, 8013
Address used since 10 May 2022 |
Director | 10 May 2022 - current |
|
Jacob Michael Cantwell
Fendalton, Christchurch, 8052
Address used since 10 May 2022 |
Director | 10 May 2022 - current |
|
Robertus Wilhelmus Va N Roosmalen
Christchurch,
Address used since 14 Aug 1992 |
Director | 14 Aug 1992 - 20 Nov 1992 |
| Previous address | Type | Period |
|---|---|---|
| 22 Foster Street, Tower Junction, Christchurch, 8149 | Physical & registered | 15 Sep 2011 - 30 Jan 2014 |
| Hsw Limited, 1b 303 Blenheim Road, Middleton, Christchurch | Physical & registered | 22 Feb 2008 - 15 Sep 2011 |
| Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch | Physical | 03 Aug 2005 - 22 Feb 2008 |
| Hsw Limited, Level 1, 35a Mandeville Street, Riccarton, Christchurch | Registered | 18 Jan 2005 - 22 Feb 2008 |
| Kendons Scott Macdonald, 119 Blenheim Road, Christchurch | Registered | 25 Feb 2002 - 18 Jan 2005 |
| Kendons Scott Macdonald, 119 Blenheim Road, Christchurch | Physical | 25 Feb 2002 - 03 Aug 2005 |
| M/s Miller Gale & Winter, 293 Durham St, Christchurch | Physical & registered | 01 Jul 1997 - 25 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cantwell Trustees Limited Shareholder NZBN: 9429038620829 Entity (NZ Limited Company) |
Fendalton Christchurch 8052 |
12 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cantwell, Dennis Noel Individual |
Hillsborough Christchurch 8022 |
22 Jun 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cantwell, Christine Individual |
Hillsborough Christchurch 8022 |
12 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Paul David Individual |
Hillsborough Christchurch 8022 |
12 Aug 2009 - 10 Feb 2020 |
|
Williams, Paul David Individual |
Hillsborough Christchurch 8022 |
12 Aug 2009 - 10 Feb 2020 |
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