Roskill Timber & Hardware Limited, a registered company, was registered on 25 Nov 1954. 9429040717814 is the NZ business number it was issued. "Building supplies wholesaling" (ANZSIC F333910) is how the company has been classified. This company has been managed by 4 directors: David John Hay - an active director whose contract began on 04 Jan 1989,
Ian Wilson Hay - an inactive director whose contract began on 04 Jan 1989 and was terminated on 02 Apr 2024,
Grant William Hay - an inactive director whose contract began on 10 Mar 1995 and was terminated on 02 Apr 2024,
Keith Wilson Hay - an inactive director whose contract began on 04 Jan 1989 and was terminated on 22 Jan 1997.
Updated on 03 Jun 2025, the BizDb data contains detailed information about 3 addresses the company registered, namely: 73 Carr Road, Mount Roskill, Auckland, 1041 (registered address),
73 Carr Road, Mount Roskill, Auckland, 1041 (service address),
73 Carr Road, Mt Roskill, Auckland (physical address),
73 Carr Rd, Auckland (registered address) among others.
Previous names for the company, as we managed to find at BizDb, included: from 25 Nov 1954 to 26 Feb 1962 they were called Roskill Hardware Limited.
A single entity owns all company shares (exactly 10000 shares) - Hay Holdings Limited - located at 1041, Mount Roskill, Auckland.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 08 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Hay Holdings Limited Shareholder NZBN: 9429047405769 |
Mount Roskill Auckland 1041 New Zealand |
08 Jun 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Keith Hay Enterprises Limited Shareholder NZBN: 9429040713632 Company Number: 53106 |
Mt Roskill Auckland 4 |
25 Nov 1954 - 08 Jun 2024 |
| Entity | Keith Hay Enterprises Limited Shareholder NZBN: 9429040713632 Company Number: 53106 |
Mt Roskill Auckland 4 |
25 Nov 1954 - 08 Jun 2024 |
| Individual | Hay, David John |
Lynfield Auckland |
25 Nov 1954 - 11 Jul 2022 |
Ultimate Holding Company
David John Hay - Director
Appointment date: 04 Jan 1989
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 05 Jun 2010
Ian Wilson Hay - Director (Inactive)
Appointment date: 04 Jan 1989
Termination date: 02 Apr 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Jun 2010
Grant William Hay - Director (Inactive)
Appointment date: 10 Mar 1995
Termination date: 02 Apr 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jun 2016
Keith Wilson Hay - Director (Inactive)
Appointment date: 04 Jan 1989
Termination date: 22 Jan 1997
Address: Auckland,
Address used since 04 Jan 1989
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