Roadrunner Markers (2007) Limited
Type: NZ Limited Company (Ltd)Roadrunner Markers (2007) Limited (issued a New Zealand Business Number of 9429033288321) was started on 09 Jul 2007. 2 addresses are in use by the company: 225 Wicksteed Street, Whanganui, Whanganui, 4500 (type: physical, registered). Corner Somme Parade & Bates Street, Wanganui had been their registered address, until 21 May 2020. 100000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50002 shares (50 per cent of shares), namely:
Taylor, Grant James (an individual) located at Acacia Bay, Taupo postcode 3330. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 49998 shares); it includes
Taylor, Murray William (an individual) - located at Eastbourne, Lower Hutt,
Taylor, Grant James (an individual) - located at Acacia Bay, Taupo. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 225 Wicksteed Street, Whanganui, Whanganui, 4500 | Physical & registered & service | 21 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant James Taylor
Acacia Bay, Taupo, 3330
Address used since 17 Apr 2019
Acacia Bay, Taupo, 3330
Address used since 01 Feb 2012 |
Director | 09 Jul 2007 - current |
|
David Mark Geor
Clevedon, Papakura, 2585
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 30 Jun 2017 |
|
Michele Margaret Kernahan
Orewa, Orewa, 0931
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - 30 Jun 2017 |
|
Kenneth Talatonu Lotu-iiga
Remuera, Auckland, 1050
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - 30 Jun 2017 |
|
Graham Brockway Darlow
Forrest Hill, Auckland, 0620
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 05 Apr 2017 |
|
Antony Shane Higgins
Palmerston North, 4410
Address used since 16 Feb 2016 |
Director | 09 Jul 2007 - 29 Jul 2016 |
|
Bernard Francis Higgins
Palmerston North, 4410
Address used since 16 Feb 2016 |
Director | 09 Jul 2007 - 29 Jul 2016 |
|
Michelle Anne Taylor
Wanganui, 4501
Address used since 09 Jul 2007 |
Director | 09 Jul 2007 - 07 Oct 2011 |
| Previous address | Type | Period |
|---|---|---|
| Corner Somme Parade & Bates Street, Wanganui, 4541 | Registered & physical | 25 Jul 2017 - 21 May 2020 |
| 810 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 16 Aug 2016 - 25 Jul 2017 |
| 420 Church Street, Palmerston North | Physical & registered | 09 Jul 2007 - 16 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Grant James Individual |
Acacia Bay Taupo 3330 |
09 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Murray William Individual |
Eastbourne Lower Hutt 5013 |
15 Mar 2013 - current |
|
Taylor, Grant James Individual |
Acacia Bay Taupo 3330 |
09 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 Company Number: 34184 Entity |
09 Jul 2007 - 17 Jul 2017 | |
|
Taylor, Michelle Anne Individual |
Wanganui |
09 Jul 2007 - 15 Mar 2013 |
|
Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 Company Number: 34184 Entity |
09 Jul 2007 - 17 Jul 2017 |
 |
Treadwell Gordon Trustees (2013) Limited Cnr Somme Parade & Bates Street |
|
Treadwell Gordon Trustees (2012) Limited Cnr Somme Parade & Bates Street |
|
Treadwell Gordon Trustees (2011) Limited Cnr Somme Parade & Bates Street |
|
Treadwell Gordon Trustees Limited Cnr Somme Parade & Bates Street |
|
Pakurakai Forest Limited Level 3 Wairere House |
|
The United Manawatu Masonic Centre Limited Cnr Bates Street And Somme Parade |