The Shingle Roofing Company Limited, a registered company, was started on 26 Aug 1994. 9429038618376 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Mark Wayne Newdick - an active director whose contract started on 26 Aug 1994,
Deborah Ann Nedwick - an inactive director whose contract started on 14 Apr 2000 and was terminated on 11 Jul 2005,
Roydon Andrew Dew - an inactive director whose contract started on 26 Aug 1994 and was terminated on 01 Apr 1998.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
The Shingle Roofing Company Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 24 Oct 2018.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 95 shares (95 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (5 per cent).
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 07 Apr 2015 to 24 Oct 2018
Address: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 21 Nov 2011 to 07 Apr 2015
Address: Nwm House, Level 5, Cnr Victoria And London Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 09 May 2011 to 21 Nov 2011
Address: Ernst & Young, Cnr Victoria And London Streets, W E L Enery Bldg, 4th Floor, Hamilton
Registered address used from 20 Apr 2000 to 20 Apr 2000
Address: Staples Rodway, Cnr Victoria And London Streets, W E L Enery Bldg, 5th Floor, Hamilton New Zealand
Registered address used from 20 Apr 2000 to 09 May 2011
Address: Ernst & Young, 4th Floor W E L Energy, House, Corner Victoria And London, Streets, Hamilton
Registered address used from 14 Apr 1997 to 20 Apr 2000
Address: Swarbrick Dixon, 4th Floor Bryant Trust Building, 127 Alexandra Street, Hamilton New Zealand
Physical address used from 26 Aug 1994 to 09 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Nicholls, John Berwick |
Hamilton New Zealand |
09 Nov 2006 - |
Individual | Newdick, Mark Wayne |
Saint Andrews Hamilton 3200 New Zealand |
09 Nov 2006 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Newdick, Mark Wayne |
Saint Andrews Hamilton 3200 New Zealand |
26 Aug 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newdick, Debra |
Hamilton |
26 Aug 1994 - 18 Mar 2005 |
Mark Wayne Newdick - Director
Appointment date: 26 Aug 1994
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 18 Feb 2021
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 26 Mar 2015
Deborah Ann Nedwick - Director (Inactive)
Appointment date: 14 Apr 2000
Termination date: 11 Jul 2005
Address: Hamilton,
Address used since 18 Mar 2005
Roydon Andrew Dew - Director (Inactive)
Appointment date: 26 Aug 1994
Termination date: 01 Apr 1998
Address: Hamilton,
Address used since 26 Aug 1994
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