Marlborough Flashing Company Limited was incorporated on 12 Jul 2012 and issued a number of 9429030590953. The registered LTD company has been supervised by 3 directors: Phillip David Wayman - an active director whose contract started on 12 Jul 2012,
Timothy William Wayman - an active director whose contract started on 12 Jul 2012,
Royce Aubrey Hartland - an inactive director whose contract started on 12 Jul 2012 and was terminated on 30 Nov 2013.
As stated in our database (last updated on 21 Apr 2024), this company registered 1 address: 31 Havelock Street, Renwick, Marlborough, 7204 (category: registered, physical).
Up to 27 May 2015, Marlborough Flashing Company Limited had been using 16A Timandra Place, Blenheim, Marlborough as their registered address.
A total of 90 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Wayman Roofing Services Limited (an entity) located at 680 Colombo Street, Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 30 shares) and includes
Wayman, Timothy William - located at Redcliffs, Christchurch. Marlborough Flashing Company Limited is classified as "E301120" (business classification E310907).
Previous addresses
Address: 16a Timandra Place, Blenheim, Marlborough, 7201 New Zealand
Registered & physical address used from 20 Jun 2013 to 27 May 2015
Address: 6 Havelock Street, Renwick, Marlborough, 7204 New Zealand
Physical & registered address used from 12 Jul 2012 to 20 Jun 2013
Basic Financial info
Total number of Shares: 90
Annual return filing month: May
Annual return last filed: 06 Jun 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Wayman Roofing Services Limited Shareholder NZBN: 9429039379412 |
680 Colombo Street Christchurch 8011 New Zealand |
12 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Wayman, Timothy William |
Redcliffs Christchurch 8081 New Zealand |
12 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hartland Builders Limited Shareholder NZBN: 9429033383477 Company Number: 1944825 |
12 Jul 2012 - 10 Dec 2013 | |
| Entity | Nelson Marlborough Roofing Limited Shareholder NZBN: 9429037429102 Company Number: 1002722 |
12 Jul 2012 - 12 Jun 2013 | |
| Entity | Hartland Builders Limited Shareholder NZBN: 9429033383477 Company Number: 1944825 |
12 Jul 2012 - 10 Dec 2013 | |
| Entity | Nelson Marlborough Roofing Limited Shareholder NZBN: 9429037429102 Company Number: 1002722 |
12 Jul 2012 - 12 Jun 2013 |
Phillip David Wayman - Director
Appointment date: 12 Jul 2012
Address: Christchurch, 8081 New Zealand
Address used since 12 Jul 2012
Timothy William Wayman - Director
Appointment date: 12 Jul 2012
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 19 May 2015
Royce Aubrey Hartland - Director (Inactive)
Appointment date: 12 Jul 2012
Termination date: 30 Nov 2013
Address: Renwick, Marlborough, 7204 New Zealand
Address used since 12 Jun 2013
Lions Club Of Wyndham Incorporated
C/o Mr G F Walker
Maltec Ims Limited
67 High Street
Elie Bay Holdings Limited
96 High Street
David Price Painting Limited
16 High Street
Jonesys Bulldozing Limited
8a High Street
Bones Of The Earth Limited
29 Rousehill Street
24five Limited
65 Paremata Street
4plusfive Limited
68b Plateau Road
Billda Access Limited
74a New York Street
Boulder Bank Electrical Limited
10 Seafield Terrace
Multibuild Schwass Limited
Unit 4,
Samson Building Services 2014 Limited
11 Plantagenet Grove