Br Roofing & Walling Company Limited, a registered company, was registered on 02 Nov 1993. 9429038807657 is the NZ business number it was issued. This company has been supervised by 5 directors: Philip Noel Fendall - an active director whose contract started on 15 May 1997,
Barry Thomas Dalziel - an inactive director whose contract started on 02 Nov 1993 and was terminated on 31 Oct 2006,
Ross Raymond Faulknor - an inactive director whose contract started on 02 Nov 1993 and was terminated on 31 Oct 2006,
Nicholas Anthony Hurdle - an inactive director whose contract started on 21 Apr 2006 and was terminated on 31 Oct 2006,
Trevor John Bates - an inactive director whose contract started on 02 Nov 1993 and was terminated on 15 May 1997.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 308 Princes Street, Hastings, 4122 (type: registered, physical).
Br Roofing & Walling Company Limited had been using 308 Princes Street, Hastings as their registered address until 16 Mar 2018.
Previous names used by the company, as we found at BizDb, included: from 02 Nov 1993 to 22 Jul 1994 they were called Btr Roofing & Walling Company Limited.
All shares (300 shares exactly) are owned by a single group consisting of 3 entities, namely:
Collinge, Jeremy Kay (an individual) located at Hastings, Hastings postcode 4122,
Duncan, Catherine Jean (an individual) located at Havelock North, Hastings postcode 4130,
Fendall, Phillip Noel (an individual) located at Havelock North, Hastings postcode 4130.
Previous addresses
Address #1: 308 Princes Street, Hastings New Zealand
Registered address used from 04 Dec 2006 to 16 Mar 2018
Address #2: Staples Rodway (hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings
Registered & physical address used from 14 Sep 2006 to 04 Dec 2006
Address #3: Ernst & Young, Chartered Accounts, Cnr Hastings & Vautier Streets, Napier
Registered address used from 15 Jul 1999 to 14 Sep 2006
Address #4: Ernst & Young, Chartered Accounts, Cnr Hastings & Vautier Streets, Napier
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: Staples Rodway, Chartered Accounts, Cnr Hastings & Vautier Streets, Napier
Physical address used from 01 Jul 1997 to 14 Sep 2006
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Individual | Collinge, Jeremy Kay |
Hastings Hastings 4122 New Zealand |
20 Mar 2008 - |
Individual | Duncan, Catherine Jean |
Havelock North Hastings 4130 New Zealand |
20 Mar 2008 - |
Individual | Fendall, Phillip Noel |
Havelock North Hastings 4130 New Zealand |
20 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fend-dunk Enterprises Limited Shareholder NZBN: 9429038317774 Company Number: 808905 |
02 Nov 1993 - 27 Nov 2006 | |
Entity | Fend-dunk Enterprises Limited Shareholder NZBN: 9429038317774 Company Number: 808905 |
02 Nov 1993 - 27 Nov 2006 | |
Individual | Dalziel, Barry Thomas |
Ahuriri Napier |
02 Nov 1993 - 27 Nov 2006 |
Individual | Faulknor, Ross Raymond |
Westshore Napier |
02 Nov 1993 - 27 Nov 2006 |
Philip Noel Fendall - Director
Appointment date: 15 May 1997
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 29 Mar 2016
Barry Thomas Dalziel - Director (Inactive)
Appointment date: 02 Nov 1993
Termination date: 31 Oct 2006
Address: Ahuriri, Napier,
Address used since 02 Nov 1993
Ross Raymond Faulknor - Director (Inactive)
Appointment date: 02 Nov 1993
Termination date: 31 Oct 2006
Address: Westshore, Napier,
Address used since 02 Nov 1993
Nicholas Anthony Hurdle - Director (Inactive)
Appointment date: 21 Apr 2006
Termination date: 31 Oct 2006
Address: Mt Albert, Auckland,
Address used since 21 Apr 2006
Trevor John Bates - Director (Inactive)
Appointment date: 02 Nov 1993
Termination date: 15 May 1997
Address: Greenmeadows, Napier,
Address used since 02 Nov 1993
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