Roar Material Limited, a registered company, was incorporated on 20 Aug 2001. 9429036823925 is the New Zealand Business Number it was issued. "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is how the company has been categorised. This company has been run by 3 directors: Hamish Miller - an active director whose contract began on 20 Aug 2001,
Shane Robert Endacott - an active director whose contract began on 10 Jul 2002,
Frank Morris Endacott - an inactive director whose contract began on 10 Jul 2002 and was terminated on 18 Aug 2015.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 100 Moorhouse Avenue, Addington, Christchurch, 8011 (types include: office, physical).
Roar Material Limited had been using 28A The Boulevard, Sunnyhills, Auckland as their physical address up to 18 May 2018.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 499 shares (49.9 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 28a The Boulevard, Sunnyhills, Auckland, 2010 New Zealand
Physical address used from 05 May 2017 to 18 May 2018
Address #2: 28a The Boulevard, Sunnyhills, Auckland, 2010 New Zealand
Registered address used from 06 May 2016 to 18 May 2018
Address #3: 27 Neeves Road, Kaiapoi, Christchurch New Zealand
Physical address used from 30 Oct 2006 to 05 May 2017
Address #4: 1/53 Amy Street, Ellerslie, Auckland
Physical address used from 01 Jul 2002 to 30 Oct 2006
Address #5: 1/53 Amy Street, Ellerslie, Auckland New Zealand
Registered address used from 01 Jul 2002 to 06 May 2016
Address #6: 28a The Boulevard, Pakuranga, Auckland
Physical & registered address used from 20 Aug 2001 to 01 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Cott Trustees Limited Shareholder NZBN: 9429049300390 |
Christchurch Central Christchurch 8013 New Zealand |
29 Jul 2021 - |
Individual | Endacott, Shane Robert |
Rd 1 Kaiapoi 7691 New Zealand |
10 Nov 2004 - |
Individual | Endacott, Jane |
Rd 1 Kaiapoi 7691 New Zealand |
29 Jul 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Miller, Hamish |
Sunnyhills Auckland 2010 New Zealand |
10 Nov 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Endacott, Shane Robert |
Rd 1 Kaiapoi 7691 New Zealand |
10 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Endacott, Frank Morris |
Rd 1 Kaiapoi 7691 New Zealand |
10 Nov 2004 - 27 Apr 2017 |
Individual | Endacott Investment Trust, Srandja |
Rd 1 Kaiapoi 7691 New Zealand |
19 Jan 2019 - 29 Jul 2021 |
Individual | Miller, Hamish |
Ellerslie Auckland |
20 Aug 2001 - 10 Nov 2004 |
Hamish Miller - Director
Appointment date: 20 Aug 2001
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 28 Apr 2016
Shane Robert Endacott - Director
Appointment date: 10 Jul 2002
Address: Kaiapoi, Christchurch, 7691 New Zealand
Address used since 20 Oct 2006
Frank Morris Endacott - Director (Inactive)
Appointment date: 10 Jul 2002
Termination date: 18 Aug 2015
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 29 Oct 2010
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