Whitianga Classic Rollers Limited, a registered company, was started on 25 Feb 2003. 9429036115839 is the number it was issued. The company has been run by 2 directors: Diane Jean Lodge - an active director whose contract started on 25 Feb 2003,
Charles Leslie Lodge - an active director whose contract started on 25 Feb 2003.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 164 Main Street, Huntly, Huntly, 3700 (type: registered, service).
Whitianga Classic Rollers Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address up to 12 Nov 2019.
Old names used by this company, as we identified at BizDb, included: from 24 Oct 2017 to 27 Oct 2020 they were named Master Training and Testing Limited, from 25 Feb 2003 to 24 Oct 2017 they were named Jena Dyco Nz Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 11 Aug 2016 to 12 Nov 2019
Address #2: 395 Matangi Road, Rd 4, Hamilton, 3284 New Zealand
Registered & physical address used from 09 Jul 2014 to 11 Aug 2016
Address #3: 13 Bowman Road, Rd 9, Hamilton, 3289 New Zealand
Registered & physical address used from 21 Oct 2011 to 09 Jul 2014
Address #4: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 12 Mar 2010 to 21 Oct 2011
Address #5: C/-accountants On London Limited, 3 London Street, Hamilton 3204
Physical & registered address used from 31 Oct 2008 to 12 Mar 2010
Address #6: C/-accountants On London Limited, 3 London Street, Hamilton
Physical address used from 01 Mar 2007 to 31 Oct 2008
Address #7: C/-accountants On London Ltd, 3 London Street, Hamilton
Registered address used from 01 Mar 2007 to 31 Oct 2008
Address #8: C/-accountants On London Limited, One London Street, Hamilton
Registered & physical address used from 06 Oct 2004 to 01 Mar 2007
Address #9: Craig & Tasker,, 4th Floor, 586 Victoria Street, Hamilton
Physical & registered address used from 25 Feb 2003 to 06 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lodge, Diane Jean |
Whitianga Whitianga 3510 New Zealand |
25 Feb 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lodge, Charles Leslie |
Whitianga Whitianga 3510 New Zealand |
25 Feb 2003 - |
Diane Jean Lodge - Director
Appointment date: 25 Feb 2003
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Sep 2014
Charles Leslie Lodge - Director
Appointment date: 25 Feb 2003
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Sep 2014
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