Rolleston Warehousing Limited
Type: NZ Limited Company (Ltd)Rolleston Warehousing Limited (issued an NZ business number of 9429041275542) was incorporated on 20 Jun 2014. 2 addresses are currently in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, service). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their registered address, up to 17 Feb 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 51 shares (51 per cent of shares), namely:
David Ott Trustee Services Limited (an entity) located at Ilam, Christchurch postcode 8041,
Mehrtens, Geoffrey Neil (a director) located at Rd 2, Kaiapoi postcode 7692. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
L & L Jv Developments Limited (an entity) - located at Christchurch. "Rental of commercial property" (business classification L671250) is the classification the ABS issued Rolleston Warehousing Limited. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & service & registered | 17 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Neil Mehrtens
Rd 2, Kaiapoi, 7692
Address used since 20 Jun 2014 |
Director | 20 Jun 2014 - current |
|
Shane Andrew Le Compte
Waimairi Beach, Christchurch, 8083
Address used since 06 Nov 2014 |
Director | 06 Nov 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 | Registered & physical | 20 Jun 2014 - 17 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Ott Trustee Services Limited Shareholder NZBN: 9429033568829 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
17 Mar 2015 - current |
|
Mehrtens, Geoffrey Neil Director |
Rd 2 Kaiapoi 7692 |
20 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
L & L Jv Developments Limited Shareholder NZBN: 9429034749043 Entity (NZ Limited Company) |
Christchurch |
21 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ott, David Geoffrey Individual |
Strowan Christchurch 8052 |
20 Jun 2014 - 17 Mar 2015 |
 |
Earl Investments Limited 5 Newnham Terrace |
|
Wigram Skies Vet Property Limited 5 Newnham Terrace |
|
Mt Michael Lodge Limited Partnership Ager, Riley & Cocks Chartered Accountant |
|
Stewart Island Smoked Salmon Limited 322 Riccarton Road |
|
Round 12 Tuam Street Limited 322 Riccarton Road |
|
Tuohy Associates (nz) Pty Limited Level 1 |
|
Earl Investments Limited 5 Newnham Terrace |
|
Shaw Family Trust Limited Level 1, 136 Ilam Road |
|
Wr & Plf Limited Level 1, 136 Ilam Road |
|
G M E Limited Level 1- 136 Ilam Road |
|
Enderby Developments Limited 6 Haineswood Lane |
|
Trigg Properties Limited 46 Acheron Drive |