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).
Previous address
Address: 53 Rimu St, New Plymouth
Physical & registered address used from 04 May 2001 to 04 Jul 2003
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 31 | |||
Individual | Edwards, Sharna Giselle |
Oakura Oakura 4314 New Zealand |
05 Aug 2021 - |
Director | Stewart, Cameron |
Oakura Oakura 4314 New Zealand |
13 May 2020 - |
Entity (NZ Limited Company) | Yc Trustees (2020) Limited Shareholder NZBN: 9429048802512 |
79 Vivian Street, New Plymouth New Plymouth 4310 New Zealand |
05 Aug 2021 - |
Shares Allocation #2 Number of Shares: 46 | |||
Individual | Stewart, Grant Donald |
Rd4 New Plymouth |
04 May 2001 - |
Entity (NZ Limited Company) | Anthony Vincent Trustee Company (2015) Limited Shareholder NZBN: 9429041516942 |
New Plymouth New Plymouth 4310 New Zealand |
01 Oct 2015 - |
Shares Allocation #3 Number of Shares: 17 | |||
Director | Stewart, Cameron |
Oakura Oakura 4314 New Zealand |
13 May 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Edwards, Sharna Giselle |
Oakura Oakura 4314 New Zealand |
05 Aug 2021 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Stewart, Grant Donald |
Rd4 New Plymouth |
04 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Anthony Vincent Trustee Co Limited Shareholder NZBN: 9429034393741 Company Number: 1742725 |
New Plymouth New Zealand |
27 Nov 2014 - 13 May 2020 |
Individual | Wills, Peter James |
R D 4 New Plymouth New Zealand |
04 May 2001 - 13 May 2020 |
Individual | Wills, Peter James |
R D 4 New Plymouth New Zealand |
04 May 2001 - 13 May 2020 |
Individual | Vincent, Anthony Wayne |
New Plymouth New Zealand |
30 Jun 2005 - 01 Oct 2015 |
Individual | Stewart, Cathy Lee |
Rd4 New Plymouth |
04 May 2001 - 25 Jun 2018 |
Individual | Wills, Jason |
R D 4 Omata New Zealand |
23 Jul 2009 - 13 May 2020 |
Individual | Wills, Glenyss Elaine |
R D 4 New Plymouth New Zealand |
04 May 2001 - 13 May 2020 |
Individual | Vincent, Anthony Wayne |
New Plymouth New Zealand |
30 Jun 2005 - 01 Oct 2015 |
Individual | Wills, Glenyss Elaine |
R D 4 New Plymouth New Zealand |
04 May 2001 - 13 May 2020 |
Individual | Wills, Rachell Susan |
R D 4 Omata New Zealand |
23 Jul 2009 - 22 Aug 2012 |
Individual | Wills, Glenyss Elaine |
R D 4 New Plymouth New Zealand |
04 May 2001 - 13 May 2020 |
Individual | Stewart, Cathy Lee |
Rd4 New Plymouth |
04 May 2001 - 25 Jun 2018 |
Individual | Wills, Peter James |
R D 4 New Plymouth New Zealand |
04 May 2001 - 13 May 2020 |
Individual | Stewart, Cathy Lee |
Rd4 New Plymouth |
04 May 2001 - 25 Jun 2018 |
Entity | Anthony Vincent Trustee Co Limited Shareholder NZBN: 9429034393741 Company Number: 1742725 |
New Plymouth New Zealand |
27 Nov 2014 - 13 May 2020 |
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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