The Architectural Roofing Company Limited, a registered company, was launched on 22 Jul 2005. 9429034699126 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Marcus Paul Mariu - an active director whose contract began on 22 Jul 2005,
Bruce Russell Gibson - an inactive director whose contract began on 22 Jul 2005 and was terminated on 31 May 2018,
Ian Hector David Mcquarrie - an inactive director whose contract began on 22 Jul 2005 and was terminated on 31 Mar 2014.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: an address for share register at Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (types include: other, records).
The Architectural Roofing Company Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their physical address up until 29 Mar 2019.
Old names for this company, as we established at BizDb, included: from 22 Jul 2005 to 19 Dec 2006 they were called Continuous Roofing South Island Limited.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 118 shares (98.33%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.83%). Lastly the 3rd share allotment (1 share 0.83%) made up of 1 entity.
Previous addresses
Address #1: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 27 Mar 2017 to 29 Mar 2019
Address #2: 3 Bevington Street, Avonhead, Christchurch, 8042 New Zealand
Physical address used from 22 Jul 2005 to 27 Mar 2017
Address #3: C/-3 Bevington Street, Christchurch New Zealand
Registered address used from 22 Jul 2005 to 27 Mar 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Confido Muneris Limited Shareholder NZBN: 9429046721167 |
Burnside Christchurch 8053 New Zealand |
01 Jun 2022 - |
Individual | Mariu, Marcus Paul |
Rangiora Rangiora 7400 New Zealand |
22 Jul 2005 - |
Individual | Mariu, Leanne Jane |
Rangiora Rangiora 7400 New Zealand |
22 Jul 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mariu, Leanne Jane |
Rangiora Rangiora 7400 New Zealand |
22 Jul 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mariu, Marcus Paul |
Rangiora Rangiora 7400 New Zealand |
22 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibson, Claudia Dorothea |
Lake Hawea Wanaka 9382 New Zealand |
26 Aug 2009 - 20 Aug 2018 |
Individual | Mcquarrie, Ian Hector David |
Christchurch New Zealand |
22 Jul 2005 - 07 Apr 2014 |
Individual | Gibson, Bruce Russell |
Lake Hawea Wanaka 9382 New Zealand |
26 Aug 2009 - 20 Aug 2018 |
Individual | Ramsden, Hamish Sydney |
Christchurch New Zealand |
26 Aug 2009 - 20 Aug 2018 |
Individual | Gibson, Claudia Dorothea |
Rd2 Wanaka New Zealand |
26 Aug 2009 - 20 Aug 2018 |
Individual | Gibson, Bruce Russell |
Lake Hawea Wanaka 9382 New Zealand |
26 Aug 2009 - 20 Aug 2018 |
Individual | Gibson, Bruce Russell |
Christchurch |
22 Jul 2005 - 27 Jun 2010 |
Individual | Gualter, Warren Seymour |
Geraldine Rd New Zealand |
22 Jul 2005 - 07 Apr 2014 |
Individual | Mcquarrie, Tania Marie |
Christchurch New Zealand |
22 Jul 2005 - 07 Apr 2014 |
Marcus Paul Mariu - Director
Appointment date: 22 Jul 2005
Address: Woodend, 7610 New Zealand
Address used since 06 Oct 2015
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 25 Oct 2017
Bruce Russell Gibson - Director (Inactive)
Appointment date: 22 Jul 2005
Termination date: 31 May 2018
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 06 Oct 2015
Address: Lake Hawea, Wanaka, 9382 New Zealand
Address used since 25 Oct 2017
Ian Hector David Mcquarrie - Director (Inactive)
Appointment date: 22 Jul 2005
Termination date: 31 Mar 2014
Address: Cracroft, Christchurch 8022,
Address used since 15 Sep 2009
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