Road Runner Panel & Paint Limited was registered on 27 May 2010 and issued a business number of 9429031533638. This registered LTD company has been supervised by 4 directors: Ariane Victoria Shaw - an active director whose contract began on 01 Dec 2015,
Vincent John Howell - an active director whose contract began on 01 Dec 2015,
Gregory James Dawson - an inactive director whose contract began on 27 May 2010 and was terminated on 01 Dec 2015,
Kathleen Sonya Dawson - an inactive director whose contract began on 27 May 2010 and was terminated on 01 Dec 2015.
As stated in BizDb's information (updated on 12 Apr 2024), this company registered 1 address: 58 Bay Road, Grasmere, Invercargill, 9810 (types include: registered, physical).
Up to 16 Apr 2021, Road Runner Panel & Paint Limited had been using 136 Spey Street, Invercargill as their registered address.
BizDb identified previous names used by this company: from 27 May 2010 to 08 Dec 2015 they were named Road Runner Panel& Paint Limited.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Howell, Vincent John (an individual) located at Waikiwi, Invercargill postcode 9810.
The second group consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
Shaw, Ariane Victoria - located at Waikiwi, Invercargill.
Previous addresses
Address: 136 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 15 Aug 2018 to 16 Apr 2021
Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Aug 2016 to 15 Aug 2018
Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 02 Feb 2015 to 25 Aug 2016
Address: Lexicon House, 123 Spey Street, Invercargill New Zealand
Physical & registered address used from 15 Jun 2010 to 02 Feb 2015
Address: Lexicon House, Cnr Spey& Kelvin Streets, Invercargill
Registered & physical address used from 27 May 2010 to 15 Jun 2010
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Howell, Vincent John |
Waikiwi Invercargill 9810 New Zealand |
08 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Shaw, Ariane Victoria |
Waikiwi Invercargill 9810 New Zealand |
08 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dawson, Kathleen Sonya |
Rd 9 Invercargill 9879 New Zealand |
27 May 2010 - 08 Dec 2015 |
| Individual | Dawson, Gregory James |
Rd 9 Invercargill 9879 New Zealand |
27 May 2010 - 08 Dec 2015 |
Ariane Victoria Shaw - Director
Appointment date: 01 Dec 2015
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 15 Aug 2018
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 01 Dec 2015
Vincent John Howell - Director
Appointment date: 01 Dec 2015
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 15 Aug 2018
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 01 Dec 2015
Gregory James Dawson - Director (Inactive)
Appointment date: 27 May 2010
Termination date: 01 Dec 2015
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 15 Nov 2013
Kathleen Sonya Dawson - Director (Inactive)
Appointment date: 27 May 2010
Termination date: 01 Dec 2015
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 15 Nov 2013
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