T H Commercial Roofing Limited, a registered company, was started on 07 Feb 2007. 9429033642406 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Terence Milton Hunt - an active director whose contract started on 07 Feb 2007,
Loreen Rita Hunt - an inactive director whose contract started on 07 Feb 2007 and was terminated on 10 Sep 2014,
Kevin James Haua - an inactive director whose contract started on 07 Feb 2007 and was terminated on 01 Oct 2009,
Harry Taylor - an inactive director whose contract started on 02 Jun 2009 and was terminated on 01 Oct 2009,
David Harry Douglas Taylor - an inactive director whose contract started on 07 Feb 2007 and was terminated on 03 Jun 2009.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, service).
T H Commercial Roofing Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address until 29 Apr 2019.
A total of 100 shares are issued to 9 shareholders (5 groups). The first group includes 45 shares (45%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 34 shares (34%). Finally the next share allocation (10 shares 10%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 04 Mar 2013 to 29 Apr 2019
Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 04 Mar 2013 to 01 May 2020
Address #3: C/-staples Rodway, Chartered Accountants, Cnr First Ave & Cameron Road, Tauranga New Zealand
Registered & physical address used from 07 Feb 2007 to 04 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Sr Tga Trustee 2013 Limited Shareholder NZBN: 9429030222496 |
Tauranga 3110 New Zealand |
28 May 2014 - |
| Individual | Hunt, Terence Milton |
Hairini Tauranga 3112 New Zealand |
07 Feb 2007 - |
| Individual | Hunt, Loreen Rita |
Hairini Tauranga 3112 New Zealand |
07 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Sr Tga Trustee 2013 Limited Shareholder NZBN: 9429030222496 |
Tauranga 3110 New Zealand |
28 May 2014 - |
| Individual | Hunt, Loreen Rita |
Hairini Tauranga 3112 New Zealand |
07 Feb 2007 - |
| Individual | Hunt, Terence Milton |
Hairini Tauranga 3112 New Zealand |
07 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Mickleson, Matthew |
Poike Tauranga 3112 New Zealand |
11 Apr 2023 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Body, Bernadette Theresa |
Papamoa Beach Papamoa 3118 New Zealand |
11 Apr 2023 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Hunt, Terence Milton |
Hairini Tauranga 3112 New Zealand |
07 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mount Trustees Limited Shareholder NZBN: 9429035432258 Company Number: 1505908 |
07 Feb 2007 - 28 May 2014 | |
| Entity | Taylor Roofing (2004) Limited Shareholder NZBN: 9429034977491 Company Number: 1596515 |
07 Feb 2007 - 27 Apr 2009 | |
| Entity | Mount Trustees Limited Shareholder NZBN: 9429035432258 Company Number: 1505908 |
07 Feb 2007 - 28 May 2014 | |
| Entity | Taylor Roofing (2004) Limited Shareholder NZBN: 9429034977491 Company Number: 1596515 |
07 Feb 2007 - 27 Apr 2009 |
Terence Milton Hunt - Director
Appointment date: 07 Feb 2007
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 23 Apr 2020
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 05 Apr 2012
Loreen Rita Hunt - Director (Inactive)
Appointment date: 07 Feb 2007
Termination date: 10 Sep 2014
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 05 Apr 2012
Kevin James Haua - Director (Inactive)
Appointment date: 07 Feb 2007
Termination date: 01 Oct 2009
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 27 Apr 2009
Harry Taylor - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 01 Oct 2009
Address: R D 3, Tauranga 3173,
Address used since 02 Jun 2009
David Harry Douglas Taylor - Director (Inactive)
Appointment date: 07 Feb 2007
Termination date: 03 Jun 2009
Address: Welcome Bay, Tauranga 3175,
Address used since 27 Apr 2009
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