General information

Marlborough Flashing Company Limited

Type: NZ Limited Company (Ltd)
9429030590953
New Zealand Business Number
3915460
Company Number
Registered
Company Status
E310907 - C222420roofing, Metal (except Aluminium), And Components Mfg
Industry classification codes with description

Marlborough Flashing Company Limited (New Zealand Business Number 9429030590953) was registered on 12 Jul 2012. 2 addresses are in use by the company: 31 Havelock Street, Renwick, Marlborough, 7204 (type: registered, physical). 16A Timandra Place, Blenheim, Marlborough had been their registered address, until 27 May 2015. 90 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (66.67% of shares), namely:
Wayman Roofing Services Limited (an entity) located at 680 Colombo Street, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 30 shares); it includes
Wayman, Timothy William (a director) - located at Redcliffs, Christchurch. "C222420Roofing, metal (except aluminium), and components mfg" (business classification E310907) is the classification the ABS issued to Marlborough Flashing Company Limited. The Businesscheck data was updated on 21 Apr 2024.

Current address Type Used since
31 Havelock Street, Renwick, Marlborough, 7204 Registered & physical & service 27 May 2015
Directors
Name and Address Role Period
Phillip David Wayman
Christchurch, 8081
Address used since 12 Jul 2012
Director 12 Jul 2012 - current
Timothy William Wayman
Redcliffs, Christchurch, 8081
Address used since 19 May 2015
Director 12 Jul 2012 - current
Royce Aubrey Hartland
Renwick, Marlborough, 7204
Address used since 12 Jun 2013
Director 12 Jul 2012 - 30 Nov 2013
Addresses
Previous address Type Period
16a Timandra Place, Blenheim, Marlborough, 7201 Registered & physical 20 Jun 2013 - 27 May 2015
6 Havelock Street, Renwick, Marlborough, 7204 Physical & registered 12 Jul 2012 - 20 Jun 2013
Financial Data
Financial info
90
Total number of Shares
May
Annual return filing month
06 Jun 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Wayman Roofing Services Limited
Shareholder NZBN: 9429039379412
Entity (NZ Limited Company)
680 Colombo Street
Christchurch
8011
12 Jul 2012 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Wayman, Timothy William
Director
Redcliffs
Christchurch
8081
12 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Hartland Builders Limited
Shareholder NZBN: 9429033383477
Company Number: 1944825
Entity
12 Jul 2012 - 10 Dec 2013
Nelson Marlborough Roofing Limited
Shareholder NZBN: 9429037429102
Company Number: 1002722
Entity
12 Jul 2012 - 12 Jun 2013
Hartland Builders Limited
Shareholder NZBN: 9429033383477
Company Number: 1944825
Entity
12 Jul 2012 - 10 Dec 2013
Nelson Marlborough Roofing Limited
Shareholder NZBN: 9429037429102
Company Number: 1002722
Entity
12 Jul 2012 - 12 Jun 2013
Location
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