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Roadrunner Manufacturing (nz) Limited

Type: NZ Limited Company (Ltd)
9429036869855
NZBN
1144059
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 07 Oct 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Avery, Gemma Ann Rd 10
Palmerston North
4470
New Zealand
Individual Avery, Matthew Douglas Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Toulmin, Rebecca Louise Rd 9
Feilding
4779
New Zealand
Individual Webster, Nicholas George Parata Rd 9
Feilding
4779
New Zealand
Individual Lawrence, Michael Gordon Rd 5
Palmerston North
4475
New Zealand
Shares Allocation #3 Number of Shares: 99
Individual Cochrane, Michael Anthony Palmerston North
Palmerston North
4410
New Zealand
Individual Avery, Gemma Ann Rd 10
Palmerston North
4470
New Zealand
Individual Avery, Matthew Douglas Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Toulmin, Rebecca Louise Rd 9
Feilding
4779
New Zealand
Individual Webster, Nicholas George Parata Rd 9
Feilding
4779
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webster, Michael Charles Parata Rd 9
Palmerston North
4479
New Zealand
Individual Grant, Jacqueline Clare Feilding
Individual Webster, Michael Charles Parata Rd 9
Palmerston North
4479
New Zealand
Individual Webster, Michael Charles Parata Rd 9
Palmerston North
4479
New Zealand
Individual Webster, Michael Charles Parata Rd 9
Palmerston North
4479
New Zealand
Individual Webster, Nicholas George Parata Rd 9
Palmerston North
4479
New Zealand
Individual Toulmin, Rebecca Louise Rd 9
Palmerston North
4479
New Zealand
Individual Ward, Wayne Donald Rd 1
Bulls
4894
New Zealand
Individual Ward, Marie Linda Rd 1
Bulls
4894
New Zealand
Individual Grant, Douglas John Feilding
Individual Ward, Wayne Donald Rd 1
Bulls
4894
New Zealand
Individual Ward, Marie Linda Rd 1
Bulls
4894
New Zealand
Individual Webster, Michael Charles Parata Rd 9
Palmerston North
4479
New Zealand
Directors

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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