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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Roberts, Linden Thomas |
Rd 2 Palmerston North 4472 New Zealand |
11 Dec 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Roberts, Alysha Maree |
Rd 2 Palmerston North 4472 New Zealand |
11 Dec 2007 - |
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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