Northland Roofs Limited, a registered company, was incorporated on 30 Oct 2008. 9429032504491 is the number it was issued. The company has been managed by 4 directors: Bruce Shane Taylor - an active director whose contract began on 12 Jun 2012,
Walter Josef Greil - an inactive director whose contract began on 12 Jun 2012 and was terminated on 22 Dec 2016,
Nicola Ann Taylor - an inactive director whose contract began on 30 Oct 2008 and was terminated on 12 Jun 2012,
Sylvia Stiefel - an inactive director whose contract began on 30 Oct 2008 and was terminated on 30 Oct 2008.
Updated on 26 May 2025, our data contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered).
Northland Roofs Limited had been using 2001 State Highway 10, Rd 2, Kerikeri as their physical address up until 26 Aug 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 2001 State Highway 10, Rd 2, Kerikeri, 0295 New Zealand
Physical & registered address used from 20 Jun 2012 to 26 Aug 2020
Address: 2415 State Highway 10, Rd 2, Kerikeri, 0295 New Zealand
Registered & physical address used from 22 Nov 2010 to 20 Jun 2012
Address: 2415 State Highway 10, Waipapa, Kerikeri New Zealand
Registered address used from 30 Oct 2008 to 22 Nov 2010
Address: 2415 State Highway 10, Waipapa, Kerikeri 0420 New Zealand
Physical address used from 30 Oct 2008 to 22 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Nr2016 Trustee Limited Shareholder NZBN: 9429045878336 |
Freemans Bay Auckland 1011 New Zealand |
07 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Taylor, Nicola Ann |
Kerikeri Far North 0230 New Zealand |
30 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stiefel, Sylvia |
Rd 1 Okaihau 0475 New Zealand |
30 Oct 2008 - 07 Apr 2017 |
Bruce Shane Taylor - Director
Appointment date: 12 Jun 2012
Address: Kerikeri, Far North, 0230 New Zealand
Address used since 26 Oct 2018
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 12 Jun 2012
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 08 Jan 2018
Walter Josef Greil - Director (Inactive)
Appointment date: 12 Jun 2012
Termination date: 22 Dec 2016
Address: Waipapa, 0295 New Zealand
Address used since 24 Nov 2013
Nicola Ann Taylor - Director (Inactive)
Appointment date: 30 Oct 2008
Termination date: 12 Jun 2012
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 24 Jan 2010
Sylvia Stiefel - Director (Inactive)
Appointment date: 30 Oct 2008
Termination date: 30 Oct 2008
Address: Opua, Northland 0200, New Zealand
Address used since 30 Oct 2008
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