VAN ROLI LIMITED

NZBN: 9429040344553
Van Roli Limited was incorporated on 22 June 1981 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16422 days.
 
 
NZ Business Number
9429040344553
Company Number
141148
Company Name
VAN ROLI LIMITED
Previously Known As
VAN ROLI MANUFACTURING LIMITED
before 20 December 2006, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
22 June 1981 (Monday)
Status
Registered
Status History
Registered as of 22 June 1981 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Bartrams Limited
111c Riccarton Road
Riccarton
Christchurch
NZ 8440
Country of Origin
New Zealand
Address for Service
Bartrams Limited
111c Riccarton Road
Riccarton
Christchurch
NZ 8440

Historic Data for Addresses

Principal Place of Business

From 1 July 1997 (Tuesday) to 25 February 2002 (Monday)
M/s Miller Gale & Winter, 293 Durham St, Christchurch
From 25 February 2002 (Monday) to 18 January 2005 (Tuesday)
Kendons Scott Macdonald, 119 Blenheim Road, Christchurch
From 18 January 2005 (Tuesday) to 22 February 2008 (Friday)
Hsw Limited, Level 1, 35a Mandeville Street, Riccarton, Christchurch
From 22 February 2008 (Friday) to 15 September 2011 (Thursday)
Hsw Limited, 1b 303 Blenheim Road, Middleton, Christchurch, NZ
From 15 September 2011 (Thursday) to 30 January 2014 (Thursday)
22 Foster Street, Tower Junction, Christchurch, NZ 8149

Address for Service

From 1 July 1997 (Tuesday) to 25 February 2002 (Monday)
M/s Miller Gale & Winter, 293 Durham St, Christchurch
From 25 February 2002 (Monday) to 3 August 2005 (Wednesday)
Kendons Scott Macdonald, 119 Blenheim Road, Christchurch
From 3 August 2005 (Wednesday) to 22 February 2008 (Friday)
Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch
From 22 February 2008 (Friday) to 15 September 2011 (Thursday)
Hsw Limited, 1b 303 Blenheim Road, Middleton, Christchurch, NZ
From 15 September 2011 (Thursday) to 30 January 2014 (Thursday)
22 Foster Street, Tower Junction, Christchurch, NZ 8149

Address for Records

From 1 July 1997 (Tuesday) to 29 July 2005 (Friday)
M/s Miller Gale & Winter, 293 Durham St, Christchurch

Address for Share Register

From 29 August 2003 (Friday) to 3 August 2005 (Wednesday)
Kendons Scott Macdonald, 119 Blenheim Raod, Christchurch
From 3 August 2005 (Wednesday) to 17 July 2009 (Friday)
Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch
From 17 July 2009 (Friday) to 7 September 2011 (Wednesday)
Hsw Limited, 1b 303 Blenheim Road, Middleton, Christchurch
From 7 September 2011 (Wednesday) to 4 August 2014 (Monday)
Unit 3, 201 Opawa Road, Hillsborough, Christchurch, NZ 8022

Company Director

Appointed on 14 August 1992
Dennis Noel CANTWELL
30 Westminster Street, Saint Albans, Christchurch, NZ, 8014

Company Shareholder 3 share parcels

Shares Allocation 1
19600 shares (98%)

Paul David WILLIAMS
Unit C, 209 Opawa Road, Hillsborough, Christchurch

Company No.: 645088
NZBN: 9429038620829
CANTWELL TRUSTEES LIMITED
30 Westminster Street, Saint Albans, Christchurch
Shares Allocation 2
200 shares (1%)

Christine CANTWELL
Unit C, 209 Opawa Road, Hillsborough, Christchurch
Shares Allocation 3
200 shares (1%)

Dennis Noel CANTWELL
Unit C, 209 Opawa Road, Hillsborough, Christchurch
 
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