Roadmarkers Waikato (1981) Limited
Type: NZ Limited Company (Ltd)Roadmarkers Waikato (1981) Limited (issued an NZBN of 9429035402039) was launched on 12 May 2004. 2 addresses are in use by the company: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (type: registered, physical). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, until 05 Jul 2019. Roadmarkers Waikato (1981) Limited used other names, namely: Traffic Safety Equipment Limited from 06 Jul 2006 to 02 Jul 2010, Reflective Promotions Limited (21 Jul 2004 to 06 Jul 2006) and Moojin Trading Co Limited (12 May 2004 - 21 Jul 2004). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Igs Holdings Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. Businesscheck's data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical & service | 05 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Eric Gerald Clark
Papamoa, 3118
Address used since 28 Jan 2016 |
Director | 12 May 2004 - current |
|
Antoinette Terese Mcqueen
Frankton, Hamilton, 3204
Address used since 12 Feb 2011 |
Director | 12 Feb 2011 - current |
|
Philip James Hanrahan
Frankton, Hamilton, 3204
Address used since 28 Nov 2020
Rd 3, Hamilton, 3283
Address used since 12 Feb 2011 |
Director | 12 Feb 2011 - 30 Nov 2023 |
|
Grahame Jeffory Woodd
Whitianga, Whitianga, 3510
Address used since 12 Feb 2011 |
Director | 12 Feb 2011 - 30 May 2016 |
|
Brent Rouse
Hamilton,
Address used since 12 May 2004 |
Director | 12 May 2004 - 20 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 05 Jul 2019 |
| N W M Building, 5th Floor, Corner Victoria & London Streets,, Hamilton, 3204 | Registered & physical | 01 Jul 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton | Registered & physical | 28 Apr 2009 - 01 Jul 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical | 27 Jul 2007 - 28 Apr 2009 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 27 Jul 2007 - 28 Apr 2009 |
| C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical & registered | 12 May 2004 - 27 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Igs Holdings Limited Shareholder NZBN: 9429031037129 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
24 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Igs Finance Limited Shareholder NZBN: 9429032378290 Company Number: 2212661 Entity |
26 Jun 2009 - 24 Apr 2012 | |
|
Igs Group Limited Shareholder NZBN: 9429034698266 Company Number: 1649875 Entity |
01 May 2006 - 27 Jun 2010 | |
|
Igs Finance Limited Shareholder NZBN: 9429032378290 Company Number: 2212661 Entity |
26 Jun 2009 - 24 Apr 2012 | |
|
Roadmarkers Waikato 1981 Limited Shareholder NZBN: 9429040027821 Company Number: 199808 Entity |
12 May 2004 - 27 Jun 2010 | |
|
Igs Group Limited Shareholder NZBN: 9429034698266 Company Number: 1649875 Entity |
01 May 2006 - 27 Jun 2010 | |
|
Roadmarkers Waikato 1981 Limited Shareholder NZBN: 9429040027821 Company Number: 199808 Entity |
12 May 2004 - 27 Jun 2010 |
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |