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Roofing Technology (2009) Limited

Type: NZ Limited Company (Ltd)
9429032416008
NZBN
2204200
Company Number
Registered
Company Status
Current address
170 Musselburgh Rise
Musselburgh
Dunedin 9013
New Zealand
Physical address used since 11 Jul 2022
103 Jeffery Street
Andersons Bay
Dunedin 9013
New Zealand
Service address used since 10 Feb 2023
103 Jeffery Street
Andersons Bay
Dunedin 9013
New Zealand
Registered address used since 16 Oct 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Kropp, Noeline Joan Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 999
Entity (NZ Limited Company) Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Dunedin Central
Dunedin
9016
New Zealand
Individual Rendall, Lynda Christine Andersons Bay
Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rendall, Michael John Andersons Bay
Dunedin

New Zealand
Individual Kropp, Clayton John Mosgiel
Mosgiel
9024
New Zealand
Individual Atherton, Shane Geoffrey Abbotsford
Dunedin
9018
New Zealand
Individual Rendall, Michael John Andersons Bay
Dunedin

New Zealand
Individual Rendall, Michael John Andersons Bay
Dunedin

New Zealand
Individual Kropp, Clayton John Mosgiel
Mosgiel
9024
New Zealand
Individual Kropp, Clayton John Mosgiel
Mosgiel
9024
New Zealand
Individual Kropp, Clayton John Andersons Bay
Dunedin

New Zealand
Individual Kropp, Clayton John Mosgiel
Mosgiel
9024
New Zealand
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Otago House, Cnr Princes St & Moray
Place Dunedin
9016
New Zealand
Individual Mackersy, Allan Ronald Dunedin
Individual Atherton, Shane Geoffrey Abbotsford
Dunedin
9018
New Zealand
Individual Paddon, Craig Antony Dunedin

New Zealand
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Otago House, Cnr Princes St & Moray
Place Dunedin
9016
New Zealand
Directors

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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