Tararua Roofing Limited, a registered company, was incorporated on 12 Oct 1998. 9429037749781 is the NZ business number it was issued. The company has been managed by 4 directors: Wayne Douglas Miscall - an active director whose contract began on 12 Oct 1998,
Graeme Peter Wilmshurst - an inactive director whose contract began on 12 Oct 1998 and was terminated on 23 Dec 2018,
James Alan Sadler - an inactive director whose contract began on 02 Mar 2001 and was terminated on 01 Dec 2008,
Frances Wilmshurst - an inactive director whose contract began on 12 Oct 1998 and was terminated on 02 Mar 2001.
Updated on 24 Mar 2021, BizDb's data contains detailed information about 2 addresses this company registered, namely: 110 Dixon Street, Masterton, 5810 (physical address),
69 Rutherford Street, Lower Hutt (registered address).
Tararua Roofing Limited had been using 2Nd Floor, 124 Queen Street, Masterton as their physical address up until 07 Apr 2015.
A total of 80000 shares are allotted to 4 shareholders (3 groups). The first group includes 5 shares (0.01 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 79990 shares (99.99 per cent). Finally we have the 3rd share allocation (5 shares 0.01 per cent) made up of 1 entity.
Previous addresses
Address #1: 2nd Floor, 124 Queen Street, Masterton, 5810 New Zealand
Physical address used from 18 Jul 2013 to 07 Apr 2015
Address #2: 2 Church Street, Masterton, Masterton, 5810 New Zealand
Physical address used from 28 May 2013 to 18 Jul 2013
Address #3: Sadler Oakley Newman, 2 Church Street, Masterton
Physical address used from 14 May 2001 to 14 May 2001
Address #4: Sadler Oakly Newman, 2 Church Street, Masterton New Zealand
Physical address used from 14 May 2001 to 28 May 2013
Address #5: 69 Rutherford Street, Lower Hutt
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 80000
Annual return filing month: May
Annual return last filed: 18 May 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Karen Ann Miscall |
Whitby Porirua 5024 New Zealand |
14 Jan 2020 - |
Shares Allocation #2 Number of Shares: 79990 | |||
Individual | Wayne Douglas Miscall |
Whitby Porirua 5024 New Zealand |
12 Oct 1998 - |
Individual | Karen Ann Miscall |
Whitby Porirua 5024 New Zealand |
14 Jan 2020 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Wayne Douglas Miscall |
Whitby Porirua 5024 New Zealand |
12 Oct 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Karen Anne Miscall |
Whitby Porirua New Zealand |
12 Oct 1998 - 14 Jan 2020 |
Individual | Frances Wilmshurst |
Oriental Bay Wellington New Zealand |
12 Oct 1998 - 18 Jan 2020 |
Individual | Graeme Peter Wilmshurst |
6 -346 Oriental Parade Oriental Bay, Wellington New Zealand |
12 Oct 1998 - 14 Jan 2020 |
Entity | Independent Trust Company (2018) Limited Shareholder NZBN: 9429046519382 Company Number: 6612953 |
14 Jan 2020 - 18 Jan 2020 | |
Individual | Frances Wilmshurst |
Oriental Bay Wellington New Zealand |
12 Oct 1998 - 18 Jan 2020 |
Individual | Karen Anne Miscall |
47 Navigation Drive Whitby, Porirua New Zealand |
21 Dec 2006 - 14 Jan 2020 |
Individual | Graeme Peter Wilmshurst |
6 -346 Oriental Parade Oriental Bay, Wellington New Zealand |
12 Oct 1998 - 14 Jan 2020 |
Individual | Nigel Munro Moody |
Oriental Bay Wellington 6011 New Zealand |
14 Jan 2020 - 18 Jan 2020 |
Entity | Wilmshurst Trustee Limited Shareholder NZBN: 9429041211366 Company Number: 5171181 |
Lower Hutt Lower Hutt 5010 New Zealand |
10 Oct 2014 - 18 Jan 2020 |
Individual | Wayne Douglas Miscall |
47 Navigation Drive Whitby, Porirua New Zealand |
21 Dec 2006 - 18 Jan 2020 |
Individual | Dave Robinson |
Hutt Central Lower Hutt 5010 New Zealand |
20 Mar 2012 - 10 Oct 2014 |
Individual | James Alan Sadler |
2 Church Street Masterton |
12 Oct 1998 - 10 Oct 2014 |
Wayne Douglas Miscall - Director
Appointment date: 12 Oct 1998
Address: Whitby, Porirua, 5024 New Zealand
Address used since 29 May 2020
Address: Whitby, Porirua, 5024 New Zealand
Address used since 15 Feb 2002
Graeme Peter Wilmshurst - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 23 Dec 2018
Address: 346 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Address used since 20 May 2010
James Alan Sadler - Director (Inactive)
Appointment date: 02 Mar 2001
Termination date: 01 Dec 2008
Address: Masterton,
Address used since 02 Mar 2001
Frances Wilmshurst - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 02 Mar 2001
Address: Lowry Bay, Wellington,
Address used since 12 Oct 1998
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