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Weathermaster Roofing Southern Limited

Type: NZ Limited Company (Ltd)
9429031706315
NZBN
2385508
Company Number
Registered
Company Status
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 05 May 2021

Weathermaster Roofing Southern Limited was registered on 12 Jan 2010 and issued an NZBN of 9429031706315. This registered LTD company has been managed by 2 directors: Fraser Charles Martin - an active director whose contract started on 12 Jan 2010,
Michael Fraser Martin - an active director whose contract started on 12 Jan 2010.
As stated in BizDb's information (updated on 20 Apr 2024), the company uses 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: physical, registered).
Up until 05 May 2021, Weathermaster Roofing Southern Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Martin, Fraser Charles (an individual) located at Harington Point, Dunedin postcode 9077.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Martin, Michael Fraser - located at Rd 2, Kaiapoi.

Addresses

Previous addresses

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 25 Sep 2019 to 05 May 2021

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 24 Jun 2013 to 25 Sep 2019

Address: P J Sheehan, Chartered Accountant, 14, Mathias Str, Saint Albans, Christchurch, 8052 New Zealand

Registered & physical address used from 20 Jan 2010 to 24 Jun 2013

Address: 150a Mairehau Road, Mairehau, Christchurch 8083

Physical & registered address used from 12 Jan 2010 to 20 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Martin, Fraser Charles Harington Point
Dunedin
9077
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Martin, Michael Fraser Rd 2
Kaiapoi
7692
New Zealand
Directors

Fraser Charles Martin - Director

Appointment date: 12 Jan 2010

Address: Harington Point, Dunedin, 9077 New Zealand

Address used since 24 Aug 2021

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 31 Aug 2015


Michael Fraser Martin - Director

Appointment date: 12 Jan 2010

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 23 Aug 2018

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 27 Jun 2011

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