General information

Ray Rolston Logging Co. Limited

Type: NZ Limited Company (Ltd)
9429039949868
New Zealand Business Number
240942
Company Number
Registered
Company Status

Ray Rolston Logging Co. Limited (issued an NZBN of 9429039949868) was registered on 26 Apr 1984. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, until 04 Sep 2020. Ray Rolston Logging Co. Limited used other aliases, namely: N.f. Rolston and Sons Limited from 26 Apr 1984 to 23 Apr 1992. 14500 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Rolston, Denise Margaret (an individual) located at Rotorua postcode 3015. When considering the second group, a total of 3 shareholders hold 99.99 per cent of all shares (exactly 14498 shares); it includes
Rolston, Denise Margaret (an individual) - located at Rotorua,
Rolston, Raymond Grant (an individual) - located at Rotorua,
Spurdle Bright & Wild Trustee Company Limited (an entity) - located at Rotorua, Rotorua, Null. The third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Rolston, Raymond Grant, located at Rotorua (an individual). Our data was updated on 19 Mar 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Registered & physical & service 04 Sep 2020
Directors
Name and Address Role Period
Raymond Grant Rolston
Rotorua, 3015
Address used since 04 Feb 2013
Director 26 Apr 1984 - current
Denise Margaret Rolston
Rotorua, 3015
Address used since 04 Feb 2013
Director 16 Mar 1986 - current
Kevin Neil Rolston
Rotorua,
Address used since 26 Apr 1984
Director 26 Apr 1984 - 06 Apr 1995
Neil Frank Rolston
Rotorua,
Address used since 26 Apr 1984
Director 26 Apr 1984 - 16 Mar 1986
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 23 Aug 2018 - 04 Sep 2020
1168 Amohia Street, Rotorua, 3010 Physical & registered 01 Jul 2010 - 23 Aug 2018
1st Floor, 1180 Lake Road, Rotorua Physical 05 Mar 2001 - 01 Jul 2010
Same As Registered Office Physical 05 Mar 2001 - 05 Mar 2001
1st Floor, 1180 Lake Road, Rotorua Registered 17 Mar 1998 - 01 Jul 2010
Mccallum Spurdle And Bright, 1st Floor, 4 Lake Road, Rotorua Registered 17 Mar 1998 - 17 Mar 1998
1 Floor, 4 Lake Road, Rotorua Physical 17 Mar 1998 - 05 Mar 2001
Financial Data
Financial info
14500
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rolston, Denise Margaret
Individual
Rotorua
3015
26 Apr 1984 - current
Shares Allocation #2 Number of Shares: 14498
Shareholder Name Address Period
Rolston, Denise Margaret
Individual
Rotorua
3015
26 Apr 1984 - current
Rolston, Raymond Grant
Individual
Rotorua
3015
26 Apr 1984 - current
Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Entity (NZ Limited Company)
Rotorua
Rotorua
Null 3010
03 Dec 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rolston, Raymond Grant
Individual
Rotorua
3015
26 Apr 1984 - current

Historic shareholders

Shareholder Name Address Period
Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity
20 Feb 2004 - 03 Dec 2013
Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity
20 Feb 2004 - 03 Dec 2013
Location
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