Ted Rollinson Enterprises Limited
Type: NZ Limited Company (Ltd)Ted Rollinson Enterprises Limited (New Zealand Business Number 9429038655067) was registered on 14 Mar 1994. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). Flat 1, 55 Kilmore Street, Christchurch Central, Christchurch had been their physical address, up to 07 Dec 2012. Ted Rollinson Enterprises Limited used more names, namely: Hanrol Farm Limited from 13 Mar 1997 to 06 Dec 2013, Nico (No. 50) Limited (14 Mar 1994 to 13 Mar 1997). 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Rollinson Trustee Co. Limited (an entity) located at Burnside, Christchurch postcode 8053. The Businesscheck database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical & service | 07 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Allan Rollinson
Rd 11, Rakaia, 7781
Address used since 27 May 2015 |
Director | 02 Dec 1994 - current |
|
Suzanne Caroline Rollinson
Rd 11, Rakaia, 7781
Address used since 27 May 2015 |
Director | 13 Jun 2002 - current |
|
David Neil Sinclair
Ashburton,
Address used since 02 Dec 1994 |
Director | 02 Dec 1994 - 13 Jun 2002 |
|
Suzanne Caroline Rollinson
Rakaia,
Address used since 02 Dec 1994 |
Director | 02 Dec 1994 - 28 Jun 1996 |
|
Geoffrey Seaward Cantrell
Ashburton,
Address used since 14 Mar 1994 |
Director | 14 Mar 1994 - 02 Dec 1994 |
|
Laurence Killoh Cooney
Ashburton,
Address used since 14 Mar 1994 |
Director | 14 Mar 1994 - 02 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 55 Kilmore Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 09 Jun 2011 - 07 Dec 2012 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Registered & physical | 03 Jun 2011 - 09 Jun 2011 |
| Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton | Physical | 18 Jul 2002 - 03 Jun 2011 |
| Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton | Registered | 26 Jun 2002 - 03 Jun 2011 |
| Gabites Sinclair & Partners, 100 Burnett Street, Ashburton | Physical | 28 Jun 1996 - 18 Jul 2002 |
| Messrs Nicoll, Cooney & Co., 243 Tancred Street, Ashburton | Registered | 12 Jan 1995 - 26 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rollinson Trustee Co. Limited Shareholder NZBN: 9429033009155 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
23 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rollinson, Suzanne Caroline Individual |
Rakaia |
14 Mar 1994 - 23 May 2008 |
|
Rollinson, Edward Allan Individual |
Rakaia |
14 Mar 1994 - 23 May 2008 |
|
Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 Entity |
14 Mar 1994 - 23 May 2008 | |
|
Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 Entity |
14 Mar 1994 - 23 May 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rollinson Trustee Co. Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2064708 |
| Country of origin | NZ |
| Address |
504 Wairakei Road Burnside Christchurch 8053 |
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