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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Petherick, Shane Ward |
Rd 8 Whakamarama 3180 New Zealand |
05 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Petherick, Shane Ward |
Rd 8 Whakamarama 3180 New Zealand |
05 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hawthorn, Karla Ellayne |
Taupo |
05 Mar 2007 - 27 Jun 2010 |
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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