Roadmarkers Waikato (1981) Limited, a registered company, was launched on 12 May 2004. 9429035402039 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Eric Gerald Clark - an active director whose contract began on 12 May 2004,
Antoinette Terese Mcqueen - an active director whose contract began on 12 Feb 2011,
Philip James Hanrahan - an inactive director whose contract began on 12 Feb 2011 and was terminated on 30 Nov 2023,
Grahame Jeffory Woodd - an inactive director whose contract began on 12 Feb 2011 and was terminated on 30 May 2016,
Brent Rouse - an inactive director whose contract began on 12 May 2004 and was terminated on 20 Jul 2007.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (type: registered, physical).
Roadmarkers Waikato (1981) Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address until 05 Jul 2019.
Previous names used by the company, as we established at BizDb, included: from 06 Jul 2006 to 02 Jul 2010 they were named Traffic Safety Equipment Limited, from 21 Jul 2004 to 06 Jul 2006 they were named Reflective Promotions Limited and from 12 May 2004 to 21 Jul 2004 they were named Moojin Trading Co Limited.
A single entity owns all company shares (exactly 100 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
Registered & physical address used from 19 Dec 2011 to 05 Jul 2019
Address: N W M Building, 5th Floor, Corner Victoria & London Streets,, Hamilton, 3204 New Zealand
Registered & physical address used from 01 Jul 2011 to 19 Dec 2011
Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton New Zealand
Registered & physical address used from 28 Apr 2009 to 01 Jul 2011
Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical address used from 27 Jul 2007 to 28 Apr 2009
Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton
Registered address used from 27 Jul 2007 to 28 Apr 2009
Address: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical & registered address used from 12 May 2004 to 27 Jul 2007
Basic Financial info
Total number of Shares: 100
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: 100 | |||
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 Finance Limited Shareholder NZBN: 9429032378290 Company Number: 2212661 |
26 Jun 2009 - 24 Apr 2012 | |
Entity | Igs Group Limited Shareholder NZBN: 9429034698266 Company Number: 1649875 |
01 May 2006 - 27 Jun 2010 | |
Entity | Igs Finance Limited Shareholder NZBN: 9429032378290 Company Number: 2212661 |
26 Jun 2009 - 24 Apr 2012 | |
Entity | Roadmarkers Waikato 1981 Limited Shareholder NZBN: 9429040027821 Company Number: 199808 |
12 May 2004 - 27 Jun 2010 | |
Entity | Igs Group Limited Shareholder NZBN: 9429034698266 Company Number: 1649875 |
01 May 2006 - 27 Jun 2010 | |
Entity | Roadmarkers Waikato 1981 Limited Shareholder NZBN: 9429040027821 Company Number: 199808 |
12 May 2004 - 27 Jun 2010 |
Eric Gerald Clark - Director
Appointment date: 12 May 2004
Address: Papamoa, 3118 New Zealand
Address used since 28 Jan 2016
Antoinette Terese Mcqueen - Director
Appointment date: 12 Feb 2011
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 12 Feb 2011
Philip James Hanrahan - Director (Inactive)
Appointment date: 12 Feb 2011
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 12 Feb 2011
Grahame Jeffory Woodd - Director (Inactive)
Appointment date: 12 Feb 2011
Termination date: 30 May 2016
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 12 Feb 2011
Brent Rouse - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 20 Jul 2007
Address: Hamilton,
Address used since 12 May 2004
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