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Impact Roofing And Plumbing Limited

Type: NZ Limited Company (Ltd)
9429038669927
NZBN
634498
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered address used since 22 Aug 2019

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).

Addresses

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

Financial Data

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
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
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
Shares Allocation #3 Number of Shares: 3666
Individual Ashley Craig Saies Dunedin
Entity (NZ Limited Company) Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
152 Quay Street
Auckland
1010
New Zealand
Individual Catherine Joanne Saies Dunedin

New Zealand
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
Individual Ashley Craig Saies Dunedin
Entity (NZ Limited Company) Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
152 Quay Street
Auckland
1010
New Zealand
Entity (NZ Limited Company) B R & A M Melrose Trustees Limited
Shareholder NZBN: 9429033969039
Dunedin Central
Dunedin
9016
New Zealand
Individual Catherine Joanne Saies Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adam Wilson Wakefield Balaclava
Dunedin
9011
New Zealand
Individual Julian James Green Macandrew Bay
Dunedin
9014
New Zealand
Individual Blair Ronald Melrose Dunedin
Individual Peter Nelson Dunedin
Individual Craig William Maley Dunedin
Entity P Nelson Trustees Limited
Shareholder NZBN: 9429033972633
Company Number: 1846098
Dunedin Central
Dunedin
9016
New Zealand
Entity P Nelson Trustees Limited
Shareholder NZBN: 9429033972633
Company Number: 1846098
Dunedin Central
Dunedin
9016
New Zealand
Directors

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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