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Membrane Masters Roofing Limited

Type: NZ Limited Company (Ltd)
9429031246965
NZBN
3245112
Company Number
Registered
Company Status
106221979
GST Number
E329990
Industry classification code
Waterproofing Of Buildings
Industry classification description
Current address
7 Margot Lane
Mount Pleasant
Christchurch 8081
New Zealand
Physical & registered & service address used since 30 Apr 2018

Membrane Masters Roofing Limited was incorporated on 20 Jan 2011 and issued a business number of 9429031246965. This registered LTD company has been run by 1 director, named Stacey John Cunningham - an active director whose contract began on 20 Jan 2011.
As stated in our information (updated on 11 Apr 2024), the company uses 1 address: 7 Margot Lane, Mount Pleasant, Christchurch, 8081 (types include: physical, registered).
Until 30 Apr 2018, Membrane Masters Roofing Limited had been using 69 Hillsborough Terrace, Hillsborough, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 70 shares are held by 1 entity, namely:
Cunningham, Stacey John (a director) located at Rd 5, Swannanoa postcode 7475.
Another group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Cunningham, Hayley Louise - located at Rd 5, Swannanoa. Membrane Masters Roofing Limited is classified as "Waterproofing of buildings" (ANZSIC E329990).

Addresses

Previous addresses

Address: 69 Hillsborough Terrace, Hillsborough, Christchurch, 8022 New Zealand

Physical & registered address used from 03 May 2017 to 30 Apr 2018

Address: 472 Cranford Street, Redwood, Christchurch, 8051 New Zealand

Physical & registered address used from 06 May 2014 to 03 May 2017

Address: 148 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Physical & registered address used from 27 Mar 2012 to 06 May 2014

Address: 4/146 Stanmore Road, Linwood, Christchurch, 8011 New Zealand

Physical & registered address used from 20 Jan 2011 to 27 Mar 2012

Contact info
stacey@mmroofing.co.nz
08 Apr 2019 Email
www.membranemasters.co.nz
08 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Director Cunningham, Stacey John Rd 5
Swannanoa
7475
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Cunningham, Hayley Louise Rd 5
Swannanoa
7475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnett, Amy Louisa Shirley
Christchurch
8061
New Zealand
Directors

Stacey John Cunningham - Director

Appointment date: 20 Jan 2011

Address: Rd 5, Swannanoa, 7475 New Zealand

Address used since 29 Apr 2019

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 22 Apr 2015

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