Impact Roofing and Plumbing Limited was started on 03 Dec 1993 and issued an NZBN of 9429038669927. This registered LTD company has been supervised by 4 directors: Blair Ronald Melrose - an active director whose contract began on 03 Dec 1993,
Craig William Maley - an active director whose contract began on 03 Dec 1993,
Ashley Craig Saies - an active director whose contract began on 03 Dec 1993,
Peter Nelson - an inactive director whose contract began on 03 Dec 1993 and was terminated on 21 Dec 2018.
As stated in our information (updated on 11 Jun 2020), the company filed 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Up until 22 Aug 2019, Impact Roofing and Plumbing Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
A total of 11000 shares are issued to 4 groups (10 shareholders in total). When considering the first group, 3666 shares are held by 1 entity, namely:
B R & A M Melrose Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 3666 shares) and includes
C W & L C Maley Trustees Limited - located at Dunedin Central, Dunedin.
The third share allotment (3666 shares, 33.33%) belongs to 3 entities, namely:
Ashley Saies, located at Dunedin (an individual),
Farry & Co. Trustees Limited, located at 152 Quay Street, Auckland (an entity),
Catherine Saies, located at Dunedin (an individual).
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 21 Aug 2013 to 22 Aug 2019
Address: 44 York Place, Dunedin, 9010 New Zealand
Registered & physical address used from 28 Aug 2012 to 21 Aug 2013
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 12 Aug 2009 to 28 Aug 2012
Address: 44 York Place, Dunedin
Physical & registered address used from 20 Jul 2007 to 12 Aug 2009
Address: C/- Taylor Mclachlan Limited, 44 York Place, Dunedin
Physical address used from 08 Aug 2001 to 20 Jul 2007
Address: C/- Taylor Mclachlan, 44 York Place, Dunedin
Registered address used from 08 Aug 2001 to 20 Jul 2007
Address: C/- Taylor Mclachlan, 44 York Place, Dunedin
Physical address used from 08 Aug 2001 to 08 Aug 2001
Address: C/- Taylor Mclachlan & Partners, 44 York Place, Dunedin
Registered & physical address used from 04 Aug 2000 to 08 Aug 2001
Basic Financial info
Total number of Shares: 11000
Annual return filing month: August
Annual return last filed: 13 Aug 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3666 | |||
| Entity (NZ Limited Company) | B R & A M Melrose Trustees Limited Shareholder NZBN: 9429033969039 |
Dunedin Central Dunedin 9016 New Zealand |
25 May 2007 - |
| Shares Allocation #2 Number of Shares: 3666 | |||
| Entity (NZ Limited Company) | C W & L C Maley Trustees Limited Shareholder NZBN: 9429033968872 |
Dunedin Central Dunedin 9016 New Zealand |
25 May 2007 - |
| Shares Allocation #3 Number of Shares: 3666 | |||
| Individual | Ashley Craig Saies |
Dunedin |
03 Dec 1993 - |
| Entity (NZ Limited Company) | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 |
152 Quay Street Auckland 1010 New Zealand |
25 May 2007 - |
| Individual | Catherine Joanne Saies |
Dunedin New Zealand |
25 May 2007 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | C W & L C Maley Trustees Limited Shareholder NZBN: 9429033968872 |
Dunedin Central Dunedin 9016 New Zealand |
25 May 2007 - |
| Individual | Ashley Craig Saies |
Dunedin |
03 Dec 1993 - |
| Entity (NZ Limited Company) | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 |
152 Quay Street Auckland 1010 New Zealand |
25 May 2007 - |
| Entity (NZ Limited Company) | B R & A M Melrose Trustees Limited Shareholder NZBN: 9429033969039 |
Dunedin Central Dunedin 9016 New Zealand |
25 May 2007 - |
| Individual | Catherine Joanne Saies |
Dunedin New Zealand |
25 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adam Wilson Wakefield |
Balaclava Dunedin 9011 New Zealand |
21 Aug 2014 - 27 Jun 2017 |
| Individual | Julian James Green |
Macandrew Bay Dunedin 9014 New Zealand |
21 Aug 2014 - 20 Dec 2017 |
| Individual | Blair Ronald Melrose |
Dunedin |
03 Dec 1993 - 25 May 2007 |
| Individual | Peter Nelson |
Dunedin |
03 Dec 1993 - 25 May 2007 |
| Individual | Craig William Maley |
Dunedin |
03 Dec 1993 - 25 May 2007 |
| Entity | P Nelson Trustees Limited Shareholder NZBN: 9429033972633 Company Number: 1846098 |
Dunedin Central Dunedin 9016 New Zealand |
25 May 2007 - 19 Dec 2018 |
| Entity | P Nelson Trustees Limited Shareholder NZBN: 9429033972633 Company Number: 1846098 |
Dunedin Central Dunedin 9016 New Zealand |
25 May 2007 - 19 Dec 2018 |
Blair Ronald Melrose - Director
Appointment date: 03 Dec 1993
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 20 Aug 2012
Craig William Maley - Director
Appointment date: 03 Dec 1993
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 20 Aug 2012
Ashley Craig Saies - Director
Appointment date: 03 Dec 1993
Address: Dunedin, 9018 New Zealand
Address used since 10 Aug 2015
Peter Nelson - Director (Inactive)
Appointment date: 03 Dec 1993
Termination date: 21 Dec 2018
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 23 May 2014
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