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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Martin, Fraser Charles |
Harington Point Dunedin 9077 New Zealand |
12 Jan 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Martin, Michael Fraser |
Rd 2 Kaiapoi 7692 New Zealand |
12 Jan 2010 - |
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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