Rolleston Industrial Developments Limited was launched on 16 Oct 2013 and issued an NZ business identifier of 9429030019102. The registered LTD company has been managed by 3 directors: Philip Maurice Carter - an active director whose contract started on 16 Oct 2013,
Timothy Maurice Philip Carter - an active director whose contract started on 16 Oct 2013,
Andrew Tod Carter - an active director whose contract started on 21 Oct 2022.
According to BizDb's data (last updated on 20 Mar 2024), the company registered 1 address: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (type: registered, physical).
Up to 16 Mar 2018, Rolleston Industrial Developments Limited had been using Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Ac Investment Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The 2nd group consists of 2 shareholders, holds 45% shares (exactly 45 shares) and includes
Van Dijk, David Antonius - located at Burnside, Christchurch,
Carter, Philip Maurice - located at Scarborough, Christchurch.
The third share allocation (45 shares, 45%) belongs to 1 entity, namely:
Leo Investments Limited, located at 166 Cashel Street, Christchurch (an entity). Rolleston Industrial Developments Limited is classified as "Holder investor farms and farm animals" (business classification L662070).
Previous addresses
Address: Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch, 8011 New Zealand
Physical & registered address used from 08 Mar 2018 to 16 Mar 2018
Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Aug 2015 to 08 Mar 2018
Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 10 Nov 2014 to 31 Aug 2015
Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical address used from 04 Nov 2014 to 31 Aug 2015
Address: 356 Oxford Terrace, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 16 Oct 2013 to 10 Nov 2014
Address: 356 Oxford Terrace, Christchurch Central, Christchurch, 8011 New Zealand
Physical address used from 16 Oct 2013 to 04 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Ac Investment Trustee Limited Shareholder NZBN: 9429048824521 |
Christchurch Central Christchurch 8011 New Zealand |
06 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Van Dijk, David Antonius |
Burnside Christchurch 8053 New Zealand |
12 May 2022 - |
| Director | Carter, Philip Maurice |
Scarborough Christchurch 8081 New Zealand |
16 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Leo Investments Limited Shareholder NZBN: 9429030325951 |
166 Cashel Street Christchurch 8011 New Zealand |
16 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ryan, Michael Joseph |
Sumner Christchurch 8081 New Zealand |
16 Oct 2013 - 12 May 2022 |
| Individual | Carter, Andrew Tod |
Riccarton Christchurch 8011 New Zealand |
16 Oct 2013 - 06 Apr 2021 |
Philip Maurice Carter - Director
Appointment date: 16 Oct 2013
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 19 Dec 2016
Timothy Maurice Philip Carter - Director
Appointment date: 16 Oct 2013
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 24 Oct 2017
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 16 Oct 2013
Andrew Tod Carter - Director
Appointment date: 21 Oct 2022
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 21 Oct 2022
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