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Tararua Roofing Limited

Type: NZ Limited Company (Ltd)
9429037749781
NZBN
928125
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Lower Hutt New Zealand
Registered address used since 13 Apr 2000
110 Dixon Street
Masterton 5810
New Zealand
Physical address used since 07 Apr 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Karen Ann Miscall Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 79990
Individual Wayne Douglas Miscall Whitby
Porirua
5024
New Zealand
Individual Karen Ann Miscall Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Wayne Douglas Miscall Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Karen Anne Miscall Whitby
Porirua

New Zealand
Individual Frances Wilmshurst Oriental Bay
Wellington

New Zealand
Individual Graeme Peter Wilmshurst 6 -346 Oriental Parade
Oriental Bay, Wellington

New Zealand
Entity Independent Trust Company (2018) Limited
Shareholder NZBN: 9429046519382
Company Number: 6612953
Individual Frances Wilmshurst Oriental Bay
Wellington

New Zealand
Individual Karen Anne Miscall 47 Navigation Drive
Whitby, Porirua

New Zealand
Individual Graeme Peter Wilmshurst 6 -346 Oriental Parade
Oriental Bay, Wellington

New Zealand
Individual Nigel Munro Moody Oriental Bay
Wellington
6011
New Zealand
Entity Wilmshurst Trustee Limited
Shareholder NZBN: 9429041211366
Company Number: 5171181
Lower Hutt
Lower Hutt
5010
New Zealand
Individual Wayne Douglas Miscall 47 Navigation Drive
Whitby, Porirua

New Zealand
Individual Dave Robinson Hutt Central
Lower Hutt
5010
New Zealand
Individual James Alan Sadler 2 Church Street
Masterton
Directors

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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