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The Shingle Roofing Company Limited

Type: NZ Limited Company (Ltd)
9429038618376
NZBN
645743
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 24 Oct 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 95
Individual Nicholls, John Berwick Hamilton

New Zealand
Individual Newdick, Mark Wayne Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Newdick, Mark Wayne Saint Andrews
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newdick, Debra Hamilton
Directors

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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