General information

Rollesby Limited

Type: NZ Limited Company (Ltd)
9429035731412
New Zealand Business Number
1417265
Company Number
Registered
Company Status

Rollesby Limited (issued a New Zealand Business Number of 9429035731412) was launched on 10 Nov 2003. 4 addresses are in use by the company: 42 Liffey Springs Drive, Lincoln, Lincoln, 7608 (type: registered, service). Unit 4, 29 Acheron Drive, Riccarton, Christchurch had been their registered address, up until 03 Jun 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
R F Bremner & R E Kwok As Trustees For W R Hamilton Trust (an other) located at Lincoln, Lincoln postcode 7608. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Bremner, Robert Fraser (an individual) - located at Lincoln, Lincoln. Businesscheck's data was updated on 24 May 2025.

Current address Type Used since
8 Riverton Terrace, Halswell, Christchurch, 8025 Registered & physical & service 03 Jun 2014
42 Liffey Springs Drive, Lincoln, Lincoln, 7608 Registered & service 12 May 2025
Directors
Name and Address Role Period
Robert Fraser Bremner
Lincoln, Lincoln, 7608
Address used since 02 May 2025
Halswell, Christchurch, 8025
Address used since 20 Jun 2008
Director 10 Nov 2003 - current
Sally Bremner
Lincoln, Lincoln, 7608
Address used since 02 May 2025
Halswell, Christchurch, 8025
Address used since 20 Jun 2008
Director 10 Nov 2003 - current
Rachael Elizabeth Kwok
Halswell, Christchurch, 8025
Address used since 01 May 2019
Director 09 Jan 2013 - current
Rachael Elizabeth Bremner
Spreydon, Christchurch, 8024
Address used since 09 Jan 2013
Halswell, Christchurch, 8025
Address used since 01 May 2019
Director 09 Jan 2013 - current
John Oskam
Mosgiel, Dunedin, 9024
Address used since 10 Nov 2003
Director 10 Nov 2003 - 14 Dec 2012
Michele Oskam
Mosgiel, Dunedin, 9024
Address used since 10 Nov 2003
Director 10 Nov 2003 - 26 Apr 2011
Addresses
Previous address Type Period
Unit 4, 29 Acheron Drive, Riccarton, Christchurch, 8041 Registered & physical 03 Jun 2011 - 03 Jun 2014
Garth Moore Chartered Accountants, Level 2, 217 Gloucester Street, Christchurch Registered & physical 27 Jun 2008 - 03 Jun 2011
17 Harrods Court, Christchurch Physical & registered 10 Nov 2003 - 27 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
R F Bremner & R E Kwok As Trustees For W R Hamilton Trust
Other (Other)
Lincoln
Lincoln
7608
16 Feb 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bremner, Robert Fraser
Individual
Lincoln
Lincoln
7608
10 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Moore, Garth Lewis
Individual
Huntsbury
Christchurch
8022
09 Jan 2013 - 04 May 2019
Bremner, Racheal Elizabeth
Individual
Halswell
Christchurch
8025
09 Jan 2013 - 16 Feb 2023
Bremner, Sally
Individual
Halswell
Christchurch
8025
10 Nov 2003 - 17 Feb 2023
Bremner, Racheal Elizabeth
Individual
Halswell
Christchurch
8025
09 Jan 2013 - 16 Feb 2023
Dey, Lindsay
Individual
Dunedin
10 Nov 2003 - 09 Jan 2013
Oskam, Michele
Individual
Mosgiel
Dunedin
22 Jun 2004 - 27 Jun 2010
Oskam, John
Individual
Mosgiel
Dunedin
22 Jun 2004 - 27 Jun 2010
Martin, Neville
Individual
Dunedin
10 Nov 2003 - 09 Jan 2013
Location
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