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Roadmarking Services Limited

Type: NZ Limited Company (Ltd)
9429038549342
NZBN
660862
Company Number
Registered
Company Status
E329950
Industry classification code
Road Marking Operation
Industry classification description
Current address
2 Mediterranean Grove
Fitzherbert
Palmerston North 4410
New Zealand
Physical & service address used since 04 Dec 2020
2 Mediterranean Grove
Fitzherbert
Palmerston North 4410
New Zealand
Registered address used since 07 Dec 2020
2 Mediterranean Grove
Fitzherbert
Palmerston North 4410
New Zealand
Registered & service address used since 02 Oct 2023

Roadmarking Services Limited, a registered company, was launched on 05 Oct 1995. 9429038549342 is the NZBN it was issued. "Road marking operation" (business classification E329950) is how the company was categorised. This company has been run by 3 directors: Kerry Jack Halligan - an active director whose contract started on 23 Nov 2007,
Scott Alan Russell Miers - an inactive director whose contract started on 02 Apr 2007 and was terminated on 05 Feb 2020,
Kerry Jack Halligan - an inactive director whose contract started on 05 Oct 1995 and was terminated on 02 Apr 2007.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Mediterranean Grove, Fitzherbert, Palmerston North, 4410 (types include: registered, service).
Roadmarking Services Limited had been using 112 Princess Street, Palmerston North as their registered address up to 07 Dec 2020.
One entity owns all company shares (exactly 100 shares) - Halligan Family Holdings Limited - located at 4410, Fitzherbert, Palmerston North.

Addresses

Principal place of activity

2 Mediterranean Grove, Fitzherbert, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: 112 Princess Street, Palmerston North, 4410 New Zealand

Registered address used from 01 Mar 2019 to 07 Dec 2020

Address #2: 112 Princess Street, Palmerston North, 4410 New Zealand

Physical address used from 01 Mar 2019 to 04 Dec 2020

Address #3: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 10 Mar 2014 to 01 Mar 2019

Address #4: Bdo Central (ni) Limited, 32 Amesbury Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 07 Mar 2014 to 10 Mar 2014

Address #5: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand

Physical & registered address used from 26 Mar 2010 to 07 Mar 2014

Address #6: Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Physical & registered address used from 04 Mar 2010 to 26 Mar 2010

Address #7: Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Physical & registered address used from 18 Oct 2007 to 04 Mar 2010

Address #8: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 02 Oct 2007 to 18 Oct 2007

Address #9: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North

Registered address used from 09 Dec 2005 to 02 Oct 2007

Address #10: 4th Floor, Fmg Building, 68 The Square, Palmerston North

Registered address used from 07 Feb 2005 to 09 Dec 2005

Address #11: 4th Floor, Fmg Building, 68 The Square, Palmerston North

Physical address used from 07 Feb 2005 to 02 Oct 2007

Address #12: 4th Floor Farmers Mutual House, 68 The Square, Palmerston North

Registered & physical address used from 04 Apr 2002 to 07 Feb 2005

Address #13: Unit 2, Chatham Lane, Palmerston North

Physical address used from 09 May 2000 to 09 May 2000

Address #14: Unit 2, Chatham Lane, Palmerston North

Registered address used from 09 May 2000 to 04 Apr 2002

Address #15: 932 Tremaine Ave, Palmerston North

Physical address used from 09 May 2000 to 04 Apr 2002

Address #16: 451a Rangitikei Street, Palmerston North

Physical address used from 01 May 1998 to 09 May 2000

Address #17: 451a Rangitikei Street, Palmerston North

Registered address used from 22 Apr 1998 to 09 May 2000

Contact info
kerry@roadmarking.co.nz
Email
http://www.roadmarking.co.nz/
04 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Halligan Family Holdings Limited
Shareholder NZBN: 9429048114844
Fitzherbert
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Halligan, Kerry Jack Palmerston North
4475
New Zealand
Director Halligan, Kerry Jack Palmerston North
4475
New Zealand
Individual Halligan, Karen Rd 5
Palmerston North
4475
New Zealand
Entity Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Company Number: 858949
Palmerston North
4410
New Zealand
Individual Halligan, Kerry Jack Palmerston North

New Zealand
Entity Hft Motorsport Limited
Shareholder NZBN: 9429033447506
Company Number: 1934485
Entity Sarv Trustee Limited
Shareholder NZBN: 9429041753392
Company Number: 5701681
Roslyn
Palmerston North
4414
New Zealand
Entity Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Company Number: 858949
Other Halligan, Kerry Jack
Entity Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Company Number: 858949
Palmerston North
4410
New Zealand
Individual Arnopp, Ross Gordon Roslyn
Palmerston North
4414
New Zealand
Entity Sarv Trustee Limited
Shareholder NZBN: 9429041753392
Company Number: 5701681
Roslyn
Palmerston North
4414
New Zealand
Individual Stewart, Bruce Anthony Feilding

New Zealand
Individual Halligan, Kerry Jack Palmerston North

New Zealand
Individual Halligan, Kerry Jack Palmerston North

New Zealand
Other Halligan Family Trust Fitzherbert
Palmerston North
4410
New Zealand
Individual Miers, Scott Alan Russell R D 5
Palmerston North

New Zealand
Individual Halligan, Kerry Jack Palmerston North
Entity Hft Motorsport Limited
Shareholder NZBN: 9429033447506
Company Number: 1934485
Individual Halligan, Shane Barry Palmerston North
Individual Miers, Vicki-lee R D 5
Palmerston North

New Zealand
Other Null - Halligan, Kerry Jack
Entity Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Company Number: 858949
Individual Miers, Scott Alan Russell R D 5
Palmerston North

New Zealand
Individual Halligan, Shane Barry Palmerston North
Individual Miers, Scott Alan Russell R D 5
Palmerston North

New Zealand
Individual Miers, Vicki-lee R D 5
Palmerston North

New Zealand
Directors

Kerry Jack Halligan - Director

Appointment date: 23 Nov 2007

Address: Palmerston North, 4475 New Zealand

Address used since 29 Feb 2016


Scott Alan Russell Miers - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 05 Feb 2020

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 25 Feb 2010


Kerry Jack Halligan - Director (Inactive)

Appointment date: 05 Oct 1995

Termination date: 02 Apr 2007

Address: Palmerston North,

Address used since 19 Feb 2004

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