General information
Rolway Holdings Limited
Type: NZ Limited Company (Ltd)9429038502200
New Zealand Business Number
671593
Company Number
Registered
Company Status
Rolway Holdings Limited (issued an NZBN of 9429038502200) was launched on 22 Feb 1995. 2 addresses are in use by the company: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: physical, registered). G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin had been their physical address, until 24 Nov 2010. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Bell, Roland John (an individual) located at Vauxhall, Dunedin postcode 9013. Our information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Physical & registered & service | 24 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roland John Bell
Vauxhall, Dunedin, 9013
Address used since 02 Mar 2011 |
Director | 22 Feb 1995 - current |
|
Dean Justin Bell
Waverley, Dunedin, 9013
Address used since 04 Jul 2024 |
Director | 04 Jul 2024 - current |
|
Wayne Frederick Sutherland
Kelvin Heights, Queenstown, 9300
Address used since 04 Mar 2015 |
Director | 27 Jul 1995 - 04 Jul 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin | Physical & registered | 10 Apr 2007 - 24 Nov 2010 |
| 2 Stafford Street, Dunedin | Registered & physical | 05 May 2003 - 10 Apr 2007 |
| C/- Albert Alloo & Sons, 67 Princes Street, Dunedin | Registered & physical | 22 Feb 1995 - 05 May 2003 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Roland John Individual |
Vauxhall Dunedin 9013 |
22 Feb 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Wayne Frederick Individual |
Kelvin Heights Queenstown 9300 |
22 Feb 1995 - 29 Jul 2024 |
Location
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Airport Shuttles Dunedin Limited Level 1 Plaza House |
|
Cjs Group 2011 Limited 243 Princes Street |
|
1804 Limited Level 1, Plaza House |
|
H & J Flooring Limited Level 1 Plaza House |
|
High Excitement Limited Level 1, Plaza House |
|
Timshel Consulting Limited Level 1, Plaza House |