Roadrunner Manufacturing (Nz) Limited, a registered company, was launched on 13 Jun 2001. 9429036869855 is the NZ business number it was issued. This company has been supervised by 4 directors: Nicholas George Parata Webster - an active director whose contract began on 01 Jul 2014,
Matthew Douglas Avery - an active director whose contract began on 02 Oct 2017,
Wayne Donald Ward - an inactive director whose contract began on 13 Jun 2001 and was terminated on 02 Oct 2017,
Douglas John Grant - an inactive director whose contract began on 13 Jun 2001 and was terminated on 30 Mar 2012.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered).
Roadrunner Manufacturing (Nz) Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their physical address until 07 Oct 2014.
A total of 200 shares are allotted to 10 shareholders (4 groups). The first group consists of 1 share (0.5 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 99 shares (49.5 per cent). Lastly we have the 3rd share allocation (99 shares 49.5 per cent) made up of 3 entities.
Previous addresses
Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 19 Sep 2012 to 07 Oct 2014
Address: Naylor Lawrence & Associates Ltd, 200 Broadway Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 27 Jul 2012 to 19 Sep 2012
Address: 53 Bridge Street, Bulls New Zealand
Registered & physical address used from 13 Jun 2001 to 27 Jul 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Avery, Gemma Ann |
Rd 10 Palmerston North 4470 New Zealand |
02 Oct 2017 - |
Individual | Avery, Matthew Douglas |
Rd 10 Palmerston North 4470 New Zealand |
02 Oct 2017 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Toulmin, Rebecca Louise |
Rd 9 Feilding 4779 New Zealand |
04 Jul 2014 - |
Individual | Webster, Nicholas George Parata |
Rd 9 Feilding 4779 New Zealand |
04 Jul 2014 - |
Individual | Lawrence, Michael Gordon |
Rd 5 Palmerston North 4475 New Zealand |
13 Jun 2001 - |
Shares Allocation #3 Number of Shares: 99 | |||
Individual | Cochrane, Michael Anthony |
Palmerston North Palmerston North 4410 New Zealand |
02 Oct 2017 - |
Individual | Avery, Gemma Ann |
Rd 10 Palmerston North 4470 New Zealand |
02 Oct 2017 - |
Individual | Avery, Matthew Douglas |
Rd 10 Palmerston North 4470 New Zealand |
02 Oct 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Toulmin, Rebecca Louise |
Rd 9 Feilding 4779 New Zealand |
04 Jul 2014 - |
Individual | Webster, Nicholas George Parata |
Rd 9 Feilding 4779 New Zealand |
04 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webster, Michael Charles Parata |
Rd 9 Palmerston North 4479 New Zealand |
04 Jul 2014 - 18 Mar 2020 |
Individual | Grant, Jacqueline Clare |
Feilding |
13 Jun 2001 - 30 Mar 2012 |
Individual | Webster, Michael Charles Parata |
Rd 9 Palmerston North 4479 New Zealand |
04 Jul 2014 - 18 Mar 2020 |
Individual | Webster, Michael Charles Parata |
Rd 9 Palmerston North 4479 New Zealand |
04 Jul 2014 - 18 Mar 2020 |
Individual | Webster, Michael Charles Parata |
Rd 9 Palmerston North 4479 New Zealand |
04 Jul 2014 - 18 Mar 2020 |
Individual | Webster, Nicholas George Parata |
Rd 9 Palmerston North 4479 New Zealand |
01 Jul 2014 - 01 Jul 2014 |
Individual | Toulmin, Rebecca Louise |
Rd 9 Palmerston North 4479 New Zealand |
01 Jul 2014 - 01 Jul 2014 |
Individual | Ward, Wayne Donald |
Rd 1 Bulls 4894 New Zealand |
13 Jun 2001 - 02 Oct 2017 |
Individual | Ward, Marie Linda |
Rd 1 Bulls 4894 New Zealand |
13 Jun 2001 - 02 Oct 2017 |
Individual | Grant, Douglas John |
Feilding |
13 Jun 2001 - 30 Mar 2012 |
Individual | Ward, Wayne Donald |
Rd 1 Bulls 4894 New Zealand |
13 Jun 2001 - 02 Oct 2017 |
Individual | Ward, Marie Linda |
Rd 1 Bulls 4894 New Zealand |
13 Jun 2001 - 02 Oct 2017 |
Individual | Webster, Michael Charles Parata |
Rd 9 Palmerston North 4479 New Zealand |
01 Jul 2014 - 01 Jul 2014 |
Nicholas George Parata Webster - Director
Appointment date: 01 Jul 2014
Address: Rd 9, Feilding, 4779 New Zealand
Address used since 23 Aug 2022
Address: Rd 9, Palmerston North, 4779 New Zealand
Address used since 01 Sep 2021
Address: Rd 9, Palmerston North, 4479 New Zealand
Address used since 01 Jul 2014
Matthew Douglas Avery - Director
Appointment date: 02 Oct 2017
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 02 Oct 2017
Wayne Donald Ward - Director (Inactive)
Appointment date: 13 Jun 2001
Termination date: 02 Oct 2017
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 14 Sep 2005
Douglas John Grant - Director (Inactive)
Appointment date: 13 Jun 2001
Termination date: 30 Mar 2012
Address: Feilding,
Address used since 13 Jun 2001
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