Roadmarking Solutions Asia Limited, a registered company, was launched on 17 Oct 2003. 9429035710424 is the number it was issued. The company has been managed by 2 directors: Kerry Jack Halligan - an active director whose contract began on 17 Oct 2003,
Adrian Eric Marven-Orsborn - an active director whose contract began on 17 Oct 2003.
Last updated on 27 Sep 2021, BizDb's database contains detailed information about 1 address: 2 Mediterranean Grove, Fitzherbert, Palmerston North, 4410 (category: registered, physical).
Roadmarking Solutions Asia Limited had been using 112 Princess Street, Palmerston North, Palmerston North as their physical address up until 07 Dec 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 112 Princess Street, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 04 Sep 2019 to 07 Dec 2020
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 07 Nov 2014 to 04 Sep 2019
Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 11 Jun 2012 to 07 Nov 2014
Address: Bso Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Registered & physical address used from 26 Mar 2010 to 11 Jun 2012
Address: Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 05 Nov 2009 to 26 Mar 2010
Address: Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 18 Oct 2007 to 05 Nov 2009
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 02 Oct 2007 to 18 Oct 2007
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North
Physical & registered address used from 01 Nov 2004 to 02 Oct 2007
Address: Level 4, Farmers Mutual House, 68 The Square, Palmerston North
Physical & registered address used from 17 Oct 2003 to 01 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kerry Jack Halligan |
Rd 5 Palmerston North 4475 New Zealand |
17 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Adrian Eric Marven-orsborn |
Havelock North |
17 Oct 2003 - |
Kerry Jack Halligan - Director
Appointment date: 17 Oct 2003
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 05 Oct 2020
Address: Palmerston North, 4475 New Zealand
Address used since 08 Dec 2015
Adrian Eric Marven-orsborn - Director
Appointment date: 17 Oct 2003
Address: Havelock North, 4130 New Zealand
Address used since 08 Dec 2015
Manawatu Corporate Trustees 2012 Limited
32 Amesbury Street
Xitek Holdings Limited
32 Amesbury Street
Qualityscapes Limited
32 Amesbury Street
Mckenzie Mcphail Corporate Trustee 2006 Limited
32 Amesbury Street
Hartshorn Medical Limited
32 Amesbury Street
Hector Macdonald Limited
32 Amesbury Street