Whitianga Classic Rollers Limited
Type: NZ Limited Company (Ltd)Whitianga Classic Rollers Limited (issued an NZBN of 9429036115839) was launched on 25 Feb 2003. 4 addresses are currently in use by the company: 164 Main Street, Huntly, Huntly, 3700 (type: registered, service). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, up until 12 Nov 2019. Whitianga Classic Rollers Limited used other names, namely: Master Training and Testing Limited from 24 Oct 2017 to 27 Oct 2020, Jena Dyco Nz Limited (25 Feb 2003 to 24 Oct 2017). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Lodge, Diane Jean (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lodge, Charles Leslie (an individual) - located at Whitianga, Whitianga. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 168 Main Street, Huntly, Huntly, 3700 | Registered & physical & service | 12 Nov 2019 |
| 164 Main Street, Huntly, Huntly, 3700 | Registered & service | 13 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Jean Lodge
Whitianga, Whitianga, 3510
Address used since 01 Sep 2014 |
Director | 25 Feb 2003 - current |
|
Charles Leslie Lodge
Whitianga, Whitianga, 3510
Address used since 01 Sep 2014 |
Director | 25 Feb 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 11 Aug 2016 - 12 Nov 2019 |
| 395 Matangi Road, Rd 4, Hamilton, 3284 | Registered & physical | 09 Jul 2014 - 11 Aug 2016 |
| 13 Bowman Road, Rd 9, Hamilton, 3289 | Registered & physical | 21 Oct 2011 - 09 Jul 2014 |
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland | Registered & physical | 12 Mar 2010 - 21 Oct 2011 |
| C/-accountants On London Limited, 3 London Street, Hamilton 3204 | Physical & registered | 31 Oct 2008 - 12 Mar 2010 |
| C/-accountants On London Limited, 3 London Street, Hamilton | Physical | 01 Mar 2007 - 31 Oct 2008 |
| C/-accountants On London Ltd, 3 London Street, Hamilton | Registered | 01 Mar 2007 - 31 Oct 2008 |
| C/-accountants On London Limited, One London Street, Hamilton | Registered & physical | 06 Oct 2004 - 01 Mar 2007 |
| Craig & Tasker,, 4th Floor, 586 Victoria Street, Hamilton | Physical & registered | 25 Feb 2003 - 06 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lodge, Diane Jean Individual |
Whitianga Whitianga 3510 |
25 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lodge, Charles Leslie Individual |
Whitianga Whitianga 3510 |
25 Feb 2003 - current |
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