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R1 Contracting Limited

Type: NZ Limited Company (Ltd)
9429032988222
NZBN
2072718
Company Number
Registered
Company Status
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Physical & registered & service address used since 17 Feb 2016

R1 Contracting Limited was started on 11 Dec 2007 and issued an NZ business identifier of 9429032988222. This registered LTD company has been run by 2 directors: Alysha Maree Roberts - an active director whose contract began on 11 Dec 2007,
Linden Thomas Roberts - an active director whose contract began on 11 Dec 2007.
According to our data (updated on 26 Feb 2024), the company uses 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (category: physical, registered).
Up to 17 Feb 2016, R1 Contracting Limited had been using 25 Princess Street, Palmerston North, Palmerston North as their physical address.
BizDb identified previous aliases for the company: from 11 Dec 2007 to 05 Nov 2013 they were named Linaly Holdings Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Roberts, Linden Thomas (an individual) located at Rd 2, Palmerston North postcode 4472.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Roberts, Alysha Maree - located at Rd 2, Palmerston North.

Addresses

Previous addresses

Address: 25 Princess Street, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 07 Sep 2015 to 17 Feb 2016

Address: 25 Princess Street, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 21 Aug 2015 to 17 Feb 2016

Address: 172 Whitmore Road, Rd 2, Palmerston North, 4472 New Zealand

Physical address used from 26 Feb 2015 to 07 Sep 2015

Address: 172 Whitmore Road, Rd 2, Palmerston North, 4472 New Zealand

Registered address used from 26 Feb 2015 to 21 Aug 2015

Address: Mckay Katene & Associates Ltd, 275 Broadway Ave, Palmerston North New Zealand

Registered & physical address used from 10 Aug 2009 to 26 Feb 2015

Address: Level One The Square Centre, 478 Main Street, Palmerston North

Registered & physical address used from 11 Dec 2007 to 10 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Roberts, Linden Thomas Rd 2
Palmerston North
4472
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Roberts, Alysha Maree Rd 2
Palmerston North
4472
New Zealand
Directors

Alysha Maree Roberts - Director

Appointment date: 11 Dec 2007

Address: Rd 2, Palmerston North, 4472 New Zealand

Address used since 14 Aug 2014


Linden Thomas Roberts - Director

Appointment date: 11 Dec 2007

Address: Rd 2, Palmerston North, 4472 New Zealand

Address used since 14 Aug 2014

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