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Taupo Roofing & Coatings Limited

Type: NZ Limited Company (Ltd)
9429033609799
NZBN
1908931
Company Number
Registered
Company Status
Current address
74 Kaimanawa Street
Taupo 3330
New Zealand
Physical & registered & service address used since 01 Dec 2010

Taupo Roofing & Coatings Limited, a registered company, was launched on 05 Mar 2007. 9429033609799 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Shane Ward Petherick - an active director whose contract began on 05 Mar 2007,
Karla Ellayne Hawthorn - an inactive director whose contract began on 05 Mar 2007 and was terminated on 01 Apr 2008.
Updated on 16 May 2025, our database contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, 3330 (type: physical, registered).
Taupo Roofing & Coatings Limited had been using Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 as their registered address until 01 Dec 2010.
Previous aliases for the company, as we established at BizDb, included: from 02 Feb 2009 to 02 Sep 2009 they were named Taupo Roofing Solutions Limited, from 05 Mar 2007 to 02 Feb 2009 they were named Rubble Renovators Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (2 per cent).

Addresses

Previous addresses

Address: Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 New Zealand

Registered address used from 29 Jan 2010 to 01 Dec 2010

Address: Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 New Zealand

Physical address used from 29 Jan 2010 to 01 Dec 2010

Address: Blackburne Group Limited, 14 Ruapheu Street, Taupo

Physical & registered address used from 01 Dec 2008 to 29 Jan 2010

Address: Iles & Campbell Limited, 14 Ruapehu Street, Taupo

Registered & physical address used from 05 Mar 2007 to 01 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Petherick, Shane Ward Rd 8
Whakamarama
3180
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Petherick, Shane Ward Rd 8
Whakamarama
3180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hawthorn, Karla Ellayne Taupo
Directors

Shane Ward Petherick - Director

Appointment date: 05 Mar 2007

Address: Rd 8, Whakamarama, 3180 New Zealand

Address used since 18 Nov 2019

Address: 43 Kiwi Street, Taupo, 3330 New Zealand

Address used since 13 Nov 2009


Karla Ellayne Hawthorn - Director (Inactive)

Appointment date: 05 Mar 2007

Termination date: 01 Apr 2008

Address: Taupo,

Address used since 05 Mar 2007

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