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Signal Contracting Limited

Type: NZ Limited Company (Ltd)
9429036505272
NZBN
1208904
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical & service address used since 12 May 2014

Signal Contracting Limited was started on 20 May 2002 and issued a number of 9429036505272. The registered LTD company has been managed by 2 directors: Leanne Rose Signal - an active director whose contract started on 20 May 2002,
Alan James Stuart Signal - an active director whose contract started on 20 May 2002.
According to our database (last updated on 10 Apr 2024), the company uses 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (types include: registered, physical).
Up until 12 May 2014, Signal Contracting Limited had been using 281 Te Mawhai Road, R D 5 Te Awamutu as their physical address.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 149 shares are held by 1 entity, namely:
Signal, Alan James Stuart (an individual) located at Hillcrest, Hamilton postcode 3216.
The 2nd group consists of 1 shareholder, holds 49.67% shares (exactly 149 shares) and includes
Signal, Leanne Rose - located at Hillcrest, Hamilton.
The 3rd share allocation (2 shares, 0.67%) belongs to 1 entity, namely:
Alan James Stuart Signal, Leanne Rose Signal and Redoubt Trustees Ltd Jointly, located at Te Awamutu (an other).

Addresses

Previous addresses

Address: 281 Te Mawhai Road, R D 5 Te Awamutu New Zealand

Physical & registered address used from 05 May 2006 to 12 May 2014

Address: C/-ajs & Lr Signal, 1335 Racecourse Road, Te Awamutu

Physical & registered address used from 28 Sep 2004 to 05 May 2006

Address: C/- Brown Pennell, 70 Albert Park Drive, Te Awamutu

Physical & registered address used from 20 May 2002 to 28 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 149
Individual Signal, Alan James Stuart Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 149
Individual Signal, Leanne Rose Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 2
Other (Other) Alan James Stuart Signal, Leanne Rose Signal And Redoubt Trustees Ltd Jointly Te Awamutu

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Signal, Alan James Stuart Te Awamutu
Individual Signal, Leanne Rose Te Awamutu
Directors

Leanne Rose Signal - Director

Appointment date: 20 May 2002

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 28 Apr 2016


Alan James Stuart Signal - Director

Appointment date: 20 May 2002

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 28 Apr 2016

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