Roofrite Taupo Limited was registered on 20 Jun 2005 and issued a business number of 9429034703991. This registered LTD company has been run by 1 director, named Shane Nigel Ratcliffe - an active director whose contract started on 20 Jun 2005.
As stated in BizDb's information (updated on 15 Mar 2024), this company registered 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (category: physical, registered).
Up until 21 May 2021, Roofrite Taupo Limited had been using 109 Tuwharetoa Street, Taupo as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ratcliffe, Kayla Jean (an individual) located at Rd 4, Taupo postcode 3384.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Le Pine Trustees Limited - located at Taupo,
Ratcliffe, Shane Nigel - located at Rd 4, Taupo.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Ratcliffe, Shane Nigel, located at Rd 4, Taupo (an individual).
Previous addresses
Address: 109 Tuwharetoa Street, Taupo, 3330 New Zealand
Registered & physical address used from 29 Jan 2010 to 21 May 2021
Address: Stretton & Co, Towngate Building, 44 Heuheu Street, Taupo
Physical & registered address used from 20 Jun 2005 to 29 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ratcliffe, Kayla Jean |
Rd 4 Taupo 3384 New Zealand |
04 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Le Pine Trustees Limited Shareholder NZBN: 9429037398064 |
Taupo |
20 Jun 2005 - |
| Individual | Ratcliffe, Shane Nigel |
Rd 4 Taupo 3384 New Zealand |
20 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ratcliffe, Shane Nigel |
Rd 4 Taupo 3384 New Zealand |
20 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neame, Geoffrey James |
Taupo |
20 Jun 2005 - 27 Jun 2010 |
Shane Nigel Ratcliffe - Director
Appointment date: 20 Jun 2005
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 07 Nov 2018
Address: Taupo, 3330 New Zealand
Address used since 01 Apr 2016
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