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Snowdonia Restoration (1992) Limited

Type: NZ Limited Company (Ltd)
9429039234315
NZBN
464754
Company Number
Registered
Company Status
Current address
7 Masefield St
Upper Hutt New Zealand
Registered & physical & service address used since 06 Jul 2006

Snowdonia Restoration (1992) Limited, a registered company, was incorporated on 15 Mar 1990. 9429039234315 is the NZ business number it was issued. This company has been run by 5 directors: Merehinekete Gerbes - an active director whose contract started on 28 Oct 2021,
James Ernest Gerbes - an inactive director whose contract started on 27 Mar 1992 and was terminated on 28 Oct 2021,
Gerhardus Antonius Mekkelholt - an inactive director whose contract started on 27 Mar 1992 and was terminated on 30 Nov 2013,
James William Milne - an inactive director whose contract started on 22 Aug 2000 and was terminated on 16 Jul 2012,
Richard George Maxwell - an inactive director whose contract started on 10 Nov 2005 and was terminated on 11 Sep 2011.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 7 Masefield St, Upper Hutt (type: registered, physical).
Snowdonia Restoration (1992) Limited had been using Level 6, Knights Rd, Lower Hutt as their physical address up to 06 Jul 2006.
Previous aliases used by this company, as we managed to find at BizDb, included: from 15 Mar 1990 to 23 Apr 1992 they were called Giblaw Formations No. 100 Limited.
A total of 388600 shares are allocated to 10 shareholders (9 groups). The first group consists of 12400 shares (3.19 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25000 shares (6.43 per cent). Finally we have the third share allocation (25200 shares 6.48 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 6, Knights Rd, Lower Hutt

Physical address used from 27 Jun 1997 to 06 Jul 2006

Address: Messrs Sherwin Walshe, Auto Point House, 20 Daly Street, Lower Hutt

Registered address used from 31 Mar 1997 to 06 Jul 2006

Address: E.s.t.v House, 1 Margaret Street, Private Bag, Lower Hutt

Registered address used from 23 Apr 1992 to 31 Mar 1997

Financial Data

Basic Financial info

Total number of Shares: 388600

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12400
Director Gerbes, Merehinekete Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 25000
Director Gerbes, Merehinekete Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 25200
Director Gerbes, Merehinekete Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #4 Number of Shares: 128100
Director Gerbes, Merehinekete Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #5 Number of Shares: 3750
Director Gerbes, Merehinekete Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #6 Number of Shares: 20000
Director Gerbes, Merehinekete Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #7 Number of Shares: 120150
Individual Mekkelholt, Gerhardus Antonius Papatoetoe
Auckland
Shares Allocation #8 Number of Shares: 28000
Entity (NZ Limited Company) Image Roofing Limited
Shareholder NZBN: 9429039031891
Lower Hutt
Shares Allocation #9 Number of Shares: 6000
Individual Neill, Da Po Box 40015
Auckland
Individual Neill, Sr Po Box 40015
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gerbes, James Ernest Havelock North
Havelock North
4130
New Zealand
Entity Martin Beveridge Limited
Shareholder NZBN: 9429039413604
Company Number: 405108
Entity Mrg 2020 Limited
Shareholder NZBN: 9429039196576
Company Number: 477904
Entity Builders Plastics Limited
Shareholder NZBN: 9429040921846
Company Number: 15392
Johnsonville
Wellington
Entity Gunac Thames Valley 1977 Limited
Shareholder NZBN: 9429040058078
Company Number: 196994
Chartered Accountants
309b Pollen Street, Thames
Individual Edkins, Mg Newmarket
Auckland
Entity Mrg 2020 Limited
Shareholder NZBN: 9429039196576
Company Number: 477904
Cnr Ward & Anglesea Streets
Hamilton
3204
New Zealand
Entity Builders Plastics Limited
Shareholder NZBN: 9429040921846
Company Number: 15392
Johnsonville
Wellington
Entity Gunac Thames Valley 1977 Limited
Shareholder NZBN: 9429040058078
Company Number: 196994
Chartered Accountants
309b Pollen Street, Thames
Individual Gerbes, James Ernest Havelock North
Havelock North
4130
New Zealand
Individual Gerbes, James Ernest Havelock North
Havelock North
4130
New Zealand
Individual Neilson, Ga Po Box 13445
Christchurch
Entity Martin Beveridge Limited
Shareholder NZBN: 9429039413604
Company Number: 405108
Directors

Merehinekete Gerbes - Director

Appointment date: 28 Oct 2021

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 01 Jul 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 28 Oct 2021


James Ernest Gerbes - Director (Inactive)

Appointment date: 27 Mar 1992

Termination date: 28 Oct 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 08 Apr 2021

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 31 May 2010


Gerhardus Antonius Mekkelholt - Director (Inactive)

Appointment date: 27 Mar 1992

Termination date: 30 Nov 2013

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 31 May 2010


James William Milne - Director (Inactive)

Appointment date: 22 Aug 2000

Termination date: 16 Jul 2012

Address: Karori, Wellington, 6012 New Zealand

Address used since 22 Aug 2000


Richard George Maxwell - Director (Inactive)

Appointment date: 10 Nov 2005

Termination date: 11 Sep 2011

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 31 May 2010

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