Shortcuts

Br Roofing & Walling Company Limited

Type: NZ Limited Company (Ltd)
9429038807657
NZBN
600878
Company Number
Registered
Company Status
Current address
308 Princes Street
Hastings New Zealand
Service & physical address used since 04 Dec 2006
308 Princes Street
Hastings 4122
New Zealand
Registered address used since 16 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 300
Individual Collinge, Jeremy Kay Hastings
Hastings
4122
New Zealand
Individual Duncan, Catherine Jean Havelock North
Hastings
4130
New Zealand
Individual Fendall, Phillip Noel Havelock North
Hastings
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fend-dunk Enterprises Limited
Shareholder NZBN: 9429038317774
Company Number: 808905
Entity Fend-dunk Enterprises Limited
Shareholder NZBN: 9429038317774
Company Number: 808905
Individual Dalziel, Barry Thomas Ahuriri
Napier
Individual Faulknor, Ross Raymond Westshore
Napier
Directors

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

Nearby companies

Lee Family Property Limited
308 Princes Street

Value Auto Traders Limited
308 Princes Street

Interisland Consulting Limited
308 Princes Street

Bastel Trustees Limited
308 Princes Street

Coffee Biz Nz Limited
308 Princes Street

Banbury Cross Limited
308 Princes Street