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Contour Roofing Nelson Limited

Type: NZ Limited Company (Ltd)
9429038730085
NZBN
620695
Company Number
Registered
Company Status
Current address
Thompson Daly & Co
Chartered Accountants
Po Box 102, Nelson
Other address (Address For Share Register) used since 19 Sep 2002
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 26 Jul 2021

Contour Roofing Nelson Limited, a registered company, was registered on 29 Jul 1993. 9429038730085 is the NZBN it was issued. This company has been supervised by 8 directors: David Allingham - an active director whose contract began on 30 Apr 2021,
Benjamin Luke Thomas Miels - an active director whose contract began on 30 Apr 2021,
Alfred Arthur Stratton - an active director whose contract began on 26 Jul 2022,
Jarrod Ernest Stratton - an active director whose contract began on 26 Jul 2022,
David William Freeman - an inactive director whose contract began on 23 Dec 1996 and was terminated on 30 Apr 2021.
Updated on 08 May 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (physical address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (service address),
Thompson Daly & Co, Chartered Accountants, Po Box 102, Nelson (other address) among others.
Contour Roofing Nelson Limited had been using 287-293 Durham Street North, Christchurch as their registered address up until 26 Jul 2021.
One entity owns all company shares (exactly 40000 shares) - Stratco (N.z.) Limited - located at 8013, Christchurch Central, Christchurch.

Addresses

Previous addresses

Address #1: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Registered & physical address used from 10 May 2021 to 26 Jul 2021

Address #2: 266 Hardy Street, Nelson, 7010 New Zealand

Physical & registered address used from 30 Jun 2010 to 10 May 2021

Address #3: 266 Hardy Street, Nelson New Zealand

Physical & registered address used from 10 Sep 2001 to 30 Jun 2010

Address #4: West Yates, 72 Trafalgar Street, Nelson

Registered address used from 10 Sep 2001 to 10 Sep 2001

Address #5: 9 Merton Place, Nelson

Physical address used from 10 Sep 2001 to 10 Sep 2001

Address #6: West Yates, Chartered Accountants, 72 Trafalgar St, Nelson

Physical address used from 27 May 1999 to 10 Sep 2001

Address #7: 7 Spencer Place, Brightwater

Physical address used from 18 May 1999 to 27 May 1999

Address #8: 72 Trafalgar Street, Nelson

Registered address used from 06 Apr 1998 to 10 Sep 2001

Address #9: 7 Spencer Place, Brightwater

Registered address used from 01 Jul 1997 to 06 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 40000
Entity (NZ Limited Company) Stratco (n.z.) Limited
Shareholder NZBN: 9429040814629
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Freeman, Jeanine Lynda Nelson 7011

New Zealand
Individual Freeman, David William Nelson 7011

New Zealand
Directors

David Allingham - Director

Appointment date: 30 Apr 2021

Address: Lincoln, 7608 New Zealand

Address used since 30 Apr 2021


Benjamin Luke Thomas Miels - Director

Appointment date: 30 Apr 2021

ASIC Name: Stratco (australia) Pty. Limited

Address: Kingswood, South Australia, 5062 Australia

Address used since 30 Apr 2021

Address: Gepps Cross, South Australia, 5094 Australia


Alfred Arthur Stratton - Director

Appointment date: 26 Jul 2022

ASIC Name: Sleco Pty. Ltd.

Address: Adelaide, South Australia, 5000 Australia

Address: Malvern, Adelaide, South Australia, 5061 Australia

Address used since 26 Jul 2022


Jarrod Ernest Stratton - Director

Appointment date: 26 Jul 2022

ASIC Name: Stratco (australia) Pty. Limited

Address: Adelaide, South Australia, 5000 Australia

Address: Henley Beach, South Australia, 5022 Australia

Address used since 26 Jul 2022


David William Freeman - Director (Inactive)

Appointment date: 23 Dec 1996

Termination date: 30 Apr 2021

Address: Nelson, 7011 New Zealand

Address used since 20 Jul 2015


Jeanine Lynda Freeman - Director (Inactive)

Appointment date: 15 Sep 2009

Termination date: 30 Apr 2021

Address: Moana, Nelson, 7011 New Zealand

Address used since 23 Jun 2010


John David Mccall - Director (Inactive)

Appointment date: 29 Jul 1993

Termination date: 02 Nov 2000

Address: Hope,

Address used since 29 Jul 1993


Leonard Hugh Grey - Director (Inactive)

Appointment date: 29 Jul 1993

Termination date: 23 Dec 1996

Address: Brightwater,

Address used since 29 Jul 1993

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