Road Materials Limited, a registered company, was started on 19 Jun 1957. 9429040314846 is the New Zealand Business Number it was issued. The company has been managed by 13 directors: Roger Robert Owen - an active director whose contract started on 15 Sep 1989,
Benjamin Robert Owen - an active director whose contract started on 21 Jul 2017,
Calum Scott Wenlock - an active director whose contract started on 21 Jul 2017,
Michael John Owen - an active director whose contract started on 21 Jul 2017,
Anne Heather Owen - an active director whose contract started on 21 Jul 2017.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: registered, service).
Road Materials Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their physical address up until 07 Jul 2022.
A total of 100000 shares are allotted to 16 shareholders (12 groups). The first group includes 14998 shares (15%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 1 share (0%). Finally the 3rd share allotment (14998 shares 15%) made up of 1 entity.
Previous addresses
Address #1: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical address used from 09 Nov 2018 to 07 Jul 2022
Address #2: Pricewaterhousecoopers, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical address used from 04 Jul 2011 to 09 Nov 2018
Address #3: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand
Physical address used from 29 May 2007 to 04 Jul 2011
Address #4: C/- Hunter Brocklebank, Chartered Accountants, 56 York Place, Dunedin
Physical address used from 16 Jun 2002 to 29 May 2007
Address #5: C/- Hunter Brocklebank Dey, Chartered Accountants, 56 York Place, Dunedin
Physical address used from 01 Aug 1998 to 16 Jun 2002
Address #6: C/- Rogers & Associates, 504 George Street, Dunedin
Physical address used from 01 Aug 1998 to 01 Aug 1998
Address #7: 4-6 Forth St, Dunedin New Zealand
Registered address used from 08 Aug 1996 to 07 Jul 2022
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14998 | |||
| Director | Owen, Michael John |
Cromwell Cromwell 9310 New Zealand |
19 Dec 2019 - |
| Entity (NZ Limited Company) | Octagon 2013 Trustees Limited Shareholder NZBN: 9429030014527 |
Dunedin Central Dunedin 9016 New Zealand |
01 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Owen, Michael John |
Cromwell Cromwell 9310 New Zealand |
19 Dec 2019 - |
| Entity (NZ Limited Company) | Octagon 2013 Trustees Limited Shareholder NZBN: 9429030014527 |
Dunedin Central Dunedin 9016 New Zealand |
01 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 14998 | |||
| Entity (NZ Limited Company) | B & R Owen Trustee Limited Shareholder NZBN: 9429047292451 |
Dunedin Central Dunedin 9016 New Zealand |
19 Dec 2019 - |
| Shares Allocation #4 Number of Shares: 14998 | |||
| Director | Wenlock, Alison Margaret |
Maori Hill Dunedin 9010 New Zealand |
19 Dec 2019 - |
| Individual | Wenlock, Calum Scott |
Maori Hill Dunedin 9010 New Zealand |
19 Dec 2019 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Owen, Benjamin Robert |
Halfway Bush Dunedin 9010 New Zealand |
19 Dec 2019 - |
| Shares Allocation #6 Number of Shares: 54998 | |||
| Individual | Owen, Roger Robert |
R D 2 Waitati 9085 New Zealand |
19 Jun 1957 - |
| Individual | Owen, Anne Heather |
R D 2 Waitati 9085 New Zealand |
19 Jun 1957 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Owen, Rachel Marie |
Halfway Bush Dunedin 9010 New Zealand |
19 Dec 2019 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Owen, Roger Robert |
R D 2 Waitati 9085 New Zealand |
19 Jun 1957 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Owen, Anne Heather |
R D 2 Waitati 9085 New Zealand |
19 Jun 1957 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Wenlock, Calum Scott |
Maori Hill Dunedin 9010 New Zealand |
19 Dec 2019 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Director | Wenlock, Alison Margaret |
Maori Hill Dunedin 9010 New Zealand |
19 Dec 2019 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Director | Owen, Michael John |
Cromwell Cromwell 9310 New Zealand |
19 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Owen, Joanna Louise |
Cromwell Cromwell 9310 New Zealand |
19 Dec 2019 - 01 Oct 2020 |
| Individual | Owen, Joanna Louise |
Cromwell Cromwell 9310 New Zealand |
19 Dec 2019 - 01 Oct 2020 |
Roger Robert Owen - Director
Appointment date: 15 Sep 1989
Address: Rd 2, Waitati, 9085 New Zealand
Address used since 13 Jul 2016
Benjamin Robert Owen - Director
Appointment date: 21 Jul 2017
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 08 Dec 2022
Address: Waikouaiti, 9471 New Zealand
Address used since 21 Jul 2017
Calum Scott Wenlock - Director
Appointment date: 21 Jul 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 21 Jul 2017
Michael John Owen - Director
Appointment date: 21 Jul 2017
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 19 Dec 2019
Address: Concord, Dunedin, 9018 New Zealand
Address used since 21 Jul 2017
Anne Heather Owen - Director
Appointment date: 21 Jul 2017
Address: Rd 2, Waitati, 9085 New Zealand
Address used since 21 Jul 2017
Alison Margaret Wenlock - Director
Appointment date: 13 Jun 2018
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 13 Jun 2018
Iain James Miller - Director
Appointment date: 18 Jul 2018
Address: Hidden Hills, Wanaka, 9305 New Zealand
Address used since 18 Jul 2018
Robert Lloyd Johnstone - Director (Inactive)
Appointment date: 05 Sep 1989
Termination date: 03 Aug 1998
Address: Outram,
Address used since 05 Sep 1989
Ralph Augustus Maxwell - Director (Inactive)
Appointment date: 05 Sep 1989
Termination date: 03 Aug 1998
Address: Doon Street, Mosgiel,
Address used since 05 Sep 1989
Robert Charles Owen - Director (Inactive)
Appointment date: 15 Sep 1989
Termination date: 03 Aug 1998
Address: Belnheim,
Address used since 15 Sep 1989
John Law Fulton - Director (Inactive)
Appointment date: 15 Sep 1989
Termination date: 03 Aug 1998
Address: Abbotsford, Dunedin,
Address used since 15 Sep 1989
Eric Nils Lundquist - Director (Inactive)
Appointment date: 15 Sep 1989
Termination date: 03 Aug 1998
Address: East Taieri,
Address used since 15 Sep 1989
Robert Hogan - Director (Inactive)
Appointment date: 15 Sep 1989
Termination date: 28 Apr 1994
Address: Dunedin,
Address used since 15 Sep 1989
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