Roofing Technology (2009) Limited, a registered company, was incorporated on 26 Jan 2009. 9429032416008 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Clayton John Kropp - an active director whose contract began on 03 Aug 2009,
Michael John Rendall - an active director whose contract began on 03 Aug 2009,
Shane Geoffrey Atherton - an inactive director whose contract began on 03 Aug 2009 and was terminated on 18 Jan 2021,
Allan Ronald Mackersy - an inactive director whose contract began on 26 Jan 2009 and was terminated on 03 Aug 2009.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 103 Jeffery Street, Andersons Bay, Dunedin, 9013 (registered address),
103 Jeffery Street, Andersons Bay, Dunedin, 9013 (service address),
170 Musselburgh Rise, Musselburgh, Dunedin, 9013 (physical address).
Roofing Technology (2009) Limited had been using 170 Musselburgh Rise, Musselburgh, Dunedin as their registered address until 16 Oct 2023.
Old names used by the company, as we managed to find at BizDb, included: from 26 Jan 2009 to 03 Aug 2009 they were called Arm Sixty Two Limited.
A total of 2000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 500 shares (25 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 999 shares (49.95 per cent).
Previous addresses
Address #1: 170 Musselburgh Rise, Musselburgh, Dunedin, 9013 New Zealand
Registered address used from 11 Jul 2022 to 16 Oct 2023
Address #2: 170 Musselburgh Rise, Musselburgh, Dunedin, 9013 New Zealand
Service address used from 11 Jul 2022 to 10 Feb 2023
Address #3: 265 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 01 Mar 2017 to 11 Jul 2022
Address #4: 23 Crawford Street, Dunedin New Zealand
Registered & physical address used from 18 Aug 2009 to 01 Mar 2017
Address #5: Clarke Craw Limited, 2 Clark Street, Dunedin
Physical & registered address used from 26 Jan 2009 to 18 Aug 2009
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kropp, Noeline Joan |
Mosgiel Mosgiel 9024 New Zealand |
11 Aug 2009 - |
Shares Allocation #3 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Wmc Trustee Limited Shareholder NZBN: 9429037751470 |
Dunedin Central Dunedin 9016 New Zealand |
11 Aug 2009 - |
Individual | Rendall, Lynda Christine |
Andersons Bay Dunedin New Zealand |
11 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rendall, Michael John |
Andersons Bay Dunedin New Zealand |
11 Aug 2009 - 13 Mar 2023 |
Individual | Kropp, Clayton John |
Mosgiel Mosgiel 9024 New Zealand |
11 Aug 2009 - 13 Mar 2023 |
Individual | Atherton, Shane Geoffrey |
Abbotsford Dunedin 9018 New Zealand |
11 Aug 2009 - 19 Jan 2021 |
Individual | Rendall, Michael John |
Andersons Bay Dunedin New Zealand |
11 Aug 2009 - 13 Mar 2023 |
Individual | Rendall, Michael John |
Andersons Bay Dunedin New Zealand |
11 Aug 2009 - 13 Mar 2023 |
Individual | Kropp, Clayton John |
Mosgiel Mosgiel 9024 New Zealand |
11 Aug 2009 - 13 Mar 2023 |
Individual | Kropp, Clayton John |
Mosgiel Mosgiel 9024 New Zealand |
11 Aug 2009 - 13 Mar 2023 |
Individual | Kropp, Clayton John |
Andersons Bay Dunedin New Zealand |
11 Aug 2009 - 13 Mar 2023 |
Individual | Kropp, Clayton John |
Mosgiel Mosgiel 9024 New Zealand |
11 Aug 2009 - 13 Mar 2023 |
Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
Otago House, Cnr Princes St & Moray Place Dunedin 9016 New Zealand |
11 Aug 2009 - 19 Jan 2021 |
Individual | Mackersy, Allan Ronald |
Dunedin |
26 Jan 2009 - 27 Jun 2010 |
Individual | Atherton, Shane Geoffrey |
Abbotsford Dunedin 9018 New Zealand |
11 Aug 2009 - 19 Jan 2021 |
Individual | Paddon, Craig Antony |
Dunedin New Zealand |
11 Aug 2009 - 19 Jan 2021 |
Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
Otago House, Cnr Princes St & Moray Place Dunedin 9016 New Zealand |
11 Aug 2009 - 19 Jan 2021 |
Clayton John Kropp - Director
Appointment date: 03 Aug 2009
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 22 Oct 2015
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 25 Oct 2019
Michael John Rendall - Director
Appointment date: 03 Aug 2009
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 22 Oct 2015
Shane Geoffrey Atherton - Director (Inactive)
Appointment date: 03 Aug 2009
Termination date: 18 Jan 2021
Address: Abbotsford, Dunedin, 9018 New Zealand
Address used since 01 Oct 2020
Address: Stoke, Nelson, 7011 New Zealand
Address used since 09 Dec 2013
Address: South Dunedin, Dunedin, 9012 New Zealand
Address used since 25 Oct 2019
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 26 Jan 2009
Termination date: 03 Aug 2009
Address: Dunedin, New Zealand
Address used since 26 Jan 2009
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