Roadmarkers New Zealand Limited, a registered company, was registered on 28 Jun 2005. 9429034698150 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Eric Gerald Clark - an active director whose contract started on 28 Jun 2005,
Antoinette Terese Mcqueen - an active director whose contract started on 31 May 2010,
Philip James Hanrahan - an inactive director whose contract started on 31 May 2010 and was terminated on 30 Nov 2023,
Grahame Jeffory Woodd - an inactive director whose contract started on 31 May 2010 and was terminated on 30 May 2016.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (category: registered, physical).
Roadmarkers New Zealand Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their physical address until 05 Jul 2019.
A single entity controls all company shares (exactly 375000 shares) - Igs Holdings Limited - located at 3204, 192 Anglesea Street, Hamilton.
Previous addresses
Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Physical & registered address used from 16 Dec 2011 to 05 Jul 2019
Address: 5th Floor N W M House, Corner Victoria & London Sts, Hamilton, 3204 New Zealand
Physical & registered address used from 15 Nov 2011 to 16 Dec 2011
Address: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Physical & registered address used from 25 Nov 2009 to 15 Nov 2011
Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton
Registered address used from 28 Nov 2007 to 25 Nov 2009
Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical address used from 28 Nov 2007 to 25 Nov 2009
Address: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical & registered address used from 28 Jun 2005 to 28 Nov 2007
Basic Financial info
Total number of Shares: 375000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 375000 | |||
| Entity (NZ Limited Company) | Igs Holdings Limited Shareholder NZBN: 9429031037129 |
192 Anglesea Street Hamilton 3204 New Zealand |
24 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Igs Group Limited Shareholder NZBN: 9429034698266 Company Number: 1649875 |
28 Jun 2005 - 27 Jun 2010 | |
| Entity | Igs Finance Limited Shareholder NZBN: 9429032378290 Company Number: 2212661 |
26 Jun 2009 - 24 Apr 2012 | |
| Individual | Clark, Eric Gerald |
R D 3 Hamilton |
14 Sep 2006 - 14 Sep 2006 |
| Entity | Igs Group Limited Shareholder NZBN: 9429034698266 Company Number: 1649875 |
28 Jun 2005 - 27 Jun 2010 | |
| Entity | Igs Finance Limited Shareholder NZBN: 9429032378290 Company Number: 2212661 |
26 Jun 2009 - 24 Apr 2012 |
Eric Gerald Clark - Director
Appointment date: 28 Jun 2005
Address: Papamoa, 3118 New Zealand
Address used since 28 Jan 2016
Antoinette Terese Mcqueen - Director
Appointment date: 31 May 2010
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 31 May 2010
Philip James Hanrahan - Director (Inactive)
Appointment date: 31 May 2010
Termination date: 30 Nov 2023
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 28 Nov 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 31 May 2010
Grahame Jeffory Woodd - Director (Inactive)
Appointment date: 31 May 2010
Termination date: 30 May 2016
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 31 May 2010
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