Road Metals Company Limited

Road Metals Company Limited, a registered company, was registered on 22 Jul 1994. 9429038580826 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Murray James Francis - an active director whose contract began on 22 Jul 1994,
Jonathan Robert Francis - an active director whose contract began on 10 May 2005,
Allan William Mcdowell - an active director whose contract began on 10 Sep 2015,
Daniel Charles Burnett Francis - an active director whose contract began on 10 Dec 2015,
Warwick John Ainger - an inactive director whose contract began on 01 Dec 2009 and was terminated on 31 Mar 2019.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 12 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered).
Road Metals Company Limited had been using 359 Lincoln Road, Christchurch as their registered address up until 15 Oct 2010.
A total of 500000 shares are allocated to 4 shareholders (4 groups). The first group consists of 149960 shares (29.99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250040 shares (50.01 per cent). Lastly the third share allocation (37490 shares 7.5 per cent) made up of 1 entity.

Previous addresses

Address: 359 Lincoln Road, Christchurch New Zealand

Registered & physical address used from 05 Apr 2005 to 15 Oct 2010

Address: Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch

Registered & physical address used from 23 Apr 2003 to 05 Apr 2005

Address: 116 Riccarton Road, Riccarton, Christchurch

Physical address used from 23 Apr 2002 to 23 Apr 2003

Address: 60 Lunns Road, Sockburn, Christchurch

Physical address used from 05 May 2000 to 23 Apr 2002

Address: 181 Blenheim Road, Christchurch

Physical address used from 28 Apr 2000 to 05 May 2000

Address: 181 Blenheim Road, Christchurch

Registered address used from 02 Sep 1996 to 23 Apr 2003

Murray James Francis - Director

Appointment date: 22 Jul 1994

Jonathan Robert Francis - Director

Appointment date: 10 May 2005

Allan William Mcdowell - Director

Appointment date: 10 Sep 2015

Daniel Charles Burnett Francis - Director

Appointment date: 10 Dec 2015

Warwick John Ainger - Director (Inactive)

Appointment date: 01 Dec 2009

Termination date: 31 Mar 2019