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Roofing Industries (central) Limited

Type: NZ Limited Company (Ltd)
9429035461517
NZBN
1500602
Company Number
Registered
Company Status
Current address
5 John Glenn Ave
Albany
North Shore City
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Jun 2009
653 Tremaine Ave
Palmerston North New Zealand
Physical & registered & service address used since 17 Jun 2009

Roofing Industries (Central) Limited, a registered company, was incorporated on 24 May 2004. 9429035461517 is the number it was issued. The company has been run by 3 directors: David Frank Gellatly - an active director whose contract started on 24 May 2004,
Phillip Matthew Prior - an active director whose contract started on 24 May 2004,
Kenneth William Thurston - an inactive director whose contract started on 24 May 2004 and was terminated on 05 Jun 2009.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 653 Tremaine Ave, Palmerston North (types include: physical, registered).
Roofing Industries (Central) Limited had been using 93 Fergusson Street, Feilding as their registered address up to 17 Jun 2009.
A total of 900 shares are issued to 4 shareholders (2 groups). The first group is comprised of 450 shares (50 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 450 shares (50 per cent).

Addresses

Previous address

Address #1: 93 Fergusson Street, Feilding

Registered & physical address used from 24 May 2004 to 17 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Entity (NZ Limited Company) Roofing Industries Limited
Shareholder NZBN: 9429037458621
Albany
Shares Allocation #2 Number of Shares: 450
Individual Pratt, Helen Rd 10
Palmerston North
4470
New Zealand
Individual Prior, Phillip Matthew Feilding

New Zealand
Individual Prior, Lynne Elizabeth Feilding

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Property Food And Technology Limited
Shareholder NZBN: 9429037615796
Company Number: 954184
Individual Gellatly, David Frank Mairangi Bay
Auckland
Entity Property Food And Technology Limited
Shareholder NZBN: 9429037615796
Company Number: 954184
Directors

David Frank Gellatly - Director

Appointment date: 24 May 2004

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 17 May 2021

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 11 May 2010


Phillip Matthew Prior - Director

Appointment date: 24 May 2004

Address: Feilding, Palmerston North, 4702 New Zealand

Address used since 24 May 2016


Kenneth William Thurston - Director (Inactive)

Appointment date: 24 May 2004

Termination date: 05 Jun 2009

Address: Feilding,

Address used since 01 Apr 2005

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