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Roofing Taranaki Limited

Type: NZ Limited Company (Ltd)
9429036922574
NZBN
1134566
Company Number
Registered
Company Status
Current address
11 Gover St
New Plymouth New Zealand
Physical & registered & service address used since 04 Jul 2003

Roofing Taranaki Limited was started on 04 May 2001 and issued a New Zealand Business Number of 9429036922574. The registered LTD company has been run by 4 directors: Grant Donald Stewart - an active director whose contract began on 04 May 2001,
Cameron Stewart - an active director whose contract began on 07 May 2020,
Jason Wills - an inactive director whose contract began on 20 Jul 2009 and was terminated on 04 Nov 2016,
Peter James Wills - an inactive director whose contract began on 04 May 2001 and was terminated on 21 Jul 2009.
According to our data (last updated on 17 Mar 2024), the company uses 1 address: 11 Gover St, New Plymouth (type: physical, registered).
Up to 04 Jul 2003, Roofing Taranaki Limited had been using 53 Rimu St, New Plymouth as their physical address.
BizDb identified more names for the company: from 04 May 2001 to 05 May 2014 they were called Roofing Taranaki (2000) Limited.
A total of 100 shares are allotted to 5 groups (8 shareholders in total). In the first group, 31 shares are held by 3 entities, namely:
Edwards, Sharna Giselle (an individual) located at Oakura, Oakura postcode 4314,
Stewart, Cameron (a director) located at Oakura, Oakura postcode 4314,
Yc Trustees (2020) Limited (an entity) located at 79 Vivian Street, New Plymouth, New Plymouth postcode 4310.
The second group consists of 2 shareholders, holds 46% shares (exactly 46 shares) and includes
Stewart, Grant Donald - located at Rd4, New Plymouth,
Anthony Vincent Trustee Company (2015) Limited - located at New Plymouth, New Plymouth.
The 3rd share allocation (17 shares, 17%) belongs to 1 entity, namely:
Stewart, Cameron, located at Oakura, Oakura (a director).

Addresses

Previous address

Address: 53 Rimu St, New Plymouth

Physical & registered address used from 04 May 2001 to 04 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 31
Individual Edwards, Sharna Giselle Oakura
Oakura
4314
New Zealand
Director Stewart, Cameron Oakura
Oakura
4314
New Zealand
Entity (NZ Limited Company) Yc Trustees (2020) Limited
Shareholder NZBN: 9429048802512
79 Vivian Street, New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 46
Individual Stewart, Grant Donald Rd4
New Plymouth
Entity (NZ Limited Company) Anthony Vincent Trustee Company (2015) Limited
Shareholder NZBN: 9429041516942
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 17
Director Stewart, Cameron Oakura
Oakura
4314
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Edwards, Sharna Giselle Oakura
Oakura
4314
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Stewart, Grant Donald Rd4
New Plymouth

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anthony Vincent Trustee Co Limited
Shareholder NZBN: 9429034393741
Company Number: 1742725
New Plymouth

New Zealand
Individual Wills, Peter James R D 4
New Plymouth

New Zealand
Individual Wills, Peter James R D 4
New Plymouth

New Zealand
Individual Vincent, Anthony Wayne New Plymouth

New Zealand
Individual Stewart, Cathy Lee Rd4
New Plymouth
Individual Wills, Jason R D 4
Omata

New Zealand
Individual Wills, Glenyss Elaine R D 4
New Plymouth

New Zealand
Individual Vincent, Anthony Wayne New Plymouth

New Zealand
Individual Wills, Glenyss Elaine R D 4
New Plymouth

New Zealand
Individual Wills, Rachell Susan R D 4
Omata

New Zealand
Individual Wills, Glenyss Elaine R D 4
New Plymouth

New Zealand
Individual Stewart, Cathy Lee Rd4
New Plymouth
Individual Wills, Peter James R D 4
New Plymouth

New Zealand
Individual Stewart, Cathy Lee Rd4
New Plymouth
Entity Anthony Vincent Trustee Co Limited
Shareholder NZBN: 9429034393741
Company Number: 1742725
New Plymouth

New Zealand
Directors

Grant Donald Stewart - Director

Appointment date: 04 May 2001

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 08 Jun 2010


Cameron Stewart - Director

Appointment date: 07 May 2020

Address: Oakura, Oakura, 4314 New Zealand

Address used since 07 May 2020


Jason Wills - Director (Inactive)

Appointment date: 20 Jul 2009

Termination date: 04 Nov 2016

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 08 Jun 2010


Peter James Wills - Director (Inactive)

Appointment date: 04 May 2001

Termination date: 21 Jul 2009

Address: New Plymouth,

Address used since 04 May 2001

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