Roadmaster Limited

Roadmaster Limited, a registered company, was registered on 18 Sep 1991. 9429039060181 is the New Zealand Business Number it was issued. "Trailer mfg" (business classification C231270) is how the company has been classified. The company has been supervised by 8 directors: Zane Robin Ratcliffe - an active director whose contract began on 20 Jul 2021,
Michael Colin Ratcliffe - an active director whose contract began on 20 Jul 2021,
Robin Ronald Ratcliffe - an active director whose contract began on 14 Sep 2021,
Lyall Robert Mcgee - an inactive director whose contract began on 11 May 1994 and was terminated on 09 Aug 2021,
Ross Antony Bell - an inactive director whose contract began on 11 May 1994 and was terminated on 09 Aug 2021.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 70 Foreman Road, Avalon, Hamilton, 3104 (registered address),
70 Foreman Road, Avalon, Hamilton, 3104 (physical address),
70 Foreman Road, Avalon, Hamilton, 3104 (service address),
Po Box 10144, Rotorua Mail Centre, Rotorua, 3046 (postal address) among others.
Roadmaster Limited had been using 11-35 Biak Street, Mangakakahi, Rotorua as their registered address up until 14 Feb 2022.
Former names for this company, as we found at BizDb, included: from 22 Nov 1993 to 16 Mar 2009 they were called Roadmaster Trailers Limited, from 18 Sep 1991 to 22 Nov 1993 they were called Kaybee (Rotorua) Nineteen Limited.
A total of 2657340 shares are issued to 10 shareholders (6 groups). The first group includes 1 share (0 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly the next share allocation (1 share 0 per cent) made up of 1 entity.

Principal place of activity

11-35 Biak Street, Mangakakahi, Rotorua, 3015 New Zealand

Previous addresses

Address #1: 11-35 Biak Street, Mangakakahi, Rotorua, 3015 New Zealand

Registered & physical address used from 20 Mar 2013 to 14 Feb 2022

Address #2: 255 Black Barn Road, Rd 12, Havelock North, 4294 New Zealand

Registered & physical address used from 16 Sep 2010 to 20 Mar 2013

Address #3: Staples Rodway (hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings New Zealand

Physical & registered address used from 30 Jun 2008 to 16 Sep 2010

Address #4: 31 White Street, Rotorua

Registered address used from 08 Aug 2002 to 30 Jun 2008

Address #5: Bdo Spicers Rotorua Ltd, 1130 Pukaki Street, Rotorua

Physical address used from 19 Oct 2001 to 19 Oct 2001

Address #6: Macmillan Accountants, 31 White St, Rotorua

Physical address used from 19 Oct 2001 to 30 Jun 2008

Address #7: Bdo Spicers Rotorua Ltd, 1130 Pukaki Street, Rotorua

Registered address used from 19 Oct 2001 to 08 Aug 2002

Address #8: Spicer & Oppenheim, 1130 Pukaki Street, Rotorua

Registered & physical address used from 28 Feb 2001 to 19 Oct 2001

Address #9: Spicer House, 22-24 Pukaki Street, Rotorua

Physical address used from 09 Mar 1998 to 28 Feb 2001

Address #10: C/- Spicer Oppenheim, 22-24 Pukaki Street, Rotorua

Registered address used from 09 Mar 1998 to 28 Feb 2001

Previous Shareholders

Zane Robin Ratcliffe - Director

Appointment date: 20 Jul 2021

Michael Colin Ratcliffe - Director

Appointment date: 20 Jul 2021

Robin Ronald Ratcliffe - Director

Appointment date: 14 Sep 2021

Lyall Robert Mcgee - Director (Inactive)

Appointment date: 11 May 1994

Termination date: 09 Aug 2021

Ross Antony Bell - Director (Inactive)

Appointment date: 11 May 1994

Termination date: 09 Aug 2021

Patrick Joseph Mear - Director (Inactive)

Appointment date: 27 Dec 1991

Termination date: 09 Mar 2012

William Arthur Lacey - Director (Inactive)

Appointment date: 11 May 1994

Termination date: 20 Jun 1997

Colin John Donoghue - Director (Inactive)

Appointment date: 27 Dec 1991

Termination date: 11 May 1994