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Roadmarkers Waikato Trust Limited

Type: NZ Limited Company (Ltd)
9429032332728
NZBN
2223692
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria St
Hamilton 3204
New Zealand
Physical & service & registered address used since 05 Jul 2019

Roadmarkers Waikato Trust Limited, a registered company, was started on 09 Apr 2009. 9429032332728 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Eric Gerald Clark - an active director whose contract started on 09 Apr 2009,
Antoinette Terese Mcqueen - an active director whose contract started on 09 Apr 2009,
Philip James Hanrahan - an active director whose contract started on 09 Apr 2009,
Grahame Jeffory Woodd - an active director whose contract started on 09 Apr 2009.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (type: physical, service).
Roadmarkers Waikato Trust Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address until 05 Jul 2019.
All company shares (1000 shares exactly) are owned by a single group consisting of 4 entities, namely:
Hanrahan, Philip James (an individual) located at Hamilton,
Clark, Eric Gerald (an individual) located at Papamoa,
Mcqueen, Antoinette Terese (an individual) located at Frankton, Hamilton postcode 3204.

Addresses

Previous addresses

Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Registered & physical address used from 16 Dec 2011 to 05 Jul 2019

Address: Nwm House, 5th Floor,, Corner Victoria & London Streets,, Hamilton, 3204 New Zealand

Registered address used from 04 May 2011 to 16 Dec 2011

Address: C/-staples Rodway Waikato L.p, Wel House, 5th Floor, Cnr Victoria & London Sts, Hamilton New Zealand

Physical address used from 20 Apr 2010 to 16 Dec 2011

Address: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered address used from 20 Apr 2010 to 04 May 2011

Address: C/-staples Rodway Waikato Ltd, Wel House, 5th Floor, Cnr Victoria & London Sts, Hamilton

Physical & registered address used from 09 Apr 2009 to 20 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hanrahan, Philip James Hamilton
Individual Clark, Eric Gerald Papamoa
Individual Mcqueen, Antoinette Terese Frankton
Hamilton
3204
New Zealand
Individual Woodd, Grahame Jeffory Whitianga
Directors

Eric Gerald Clark - Director

Appointment date: 09 Apr 2009

Address: Papamoa, 3118 New Zealand

Address used since 28 Jan 2016


Antoinette Terese Mcqueen - Director

Appointment date: 09 Apr 2009

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 13 Apr 2010


Philip James Hanrahan - Director

Appointment date: 09 Apr 2009

Address: Hamilton, 3283 New Zealand

Address used since 28 Jan 2016


Grahame Jeffory Woodd - Director

Appointment date: 09 Apr 2009

Address: Whitianga, 3510 New Zealand

Address used since 28 Jan 2016

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