Ultimate Roofing Limited
Type: NZ Limited Company (Ltd)Ultimate Roofing Limited (issued an NZ business identifier of 9429036365449) was incorporated on 21 Aug 2002. 8 addresess are in use by the company: 2/76 Gladstone Road, Richmond, Tasman, 7020 (type: postal, office). 97 Gladstone Road, Richmond had been their registered address, up until 15 Nov 2016. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
P&M Trustee No 1 Limited (an other) located at Nelson, Nelson postcode 7010,
Hawke, John Roy (an individual) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hawke, John Roy (an individual) - located at Richmond, Richmond. "Metal roof fixing" (ANZSIC E322310) is the category the ABS issued Ultimate Roofing Limited. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/76 Gladstone Road, Richmond, Tasman, 7020 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Nov 2016 |
| 2/76 Gladstone Road, Richmond, Tasman, 7020 | Registered & physical & service | 15 Nov 2016 |
| 2/76 Gladstone Road, Richmond, Tasman, 7020 | Postal & office & delivery | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Roy Hawke
Mapua, Richmond, 7020
Address used since 01 Nov 2023
Richmond, Richmond, 7020
Address used since 02 Sep 2015 |
Director | 21 Aug 2002 - current |
| 2/76 Gladstone Road , Richmond , Tasman , 7020 |
| Previous address | Type | Period |
|---|---|---|
| 97 Gladstone Road, Richmond, 7020 | Registered & physical | 21 Nov 2011 - 15 Nov 2016 |
| Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 | Registered & physical | 30 Sep 2011 - 21 Nov 2011 |
| Hintons Ltd Chartered Accountant, 20 Oxford St, Richmond, Nelson | Physical | 28 Jun 2007 - 30 Sep 2011 |
| Hintons Ltd Charterd Accountant, 20 Oxford St, Richmond, Nelson | Registered | 28 Jun 2007 - 30 Sep 2011 |
| Business Builders & C.a Ltd, Oxford Court, 66 Oxford Street, Richmond, Nelson | Registered & physical | 20 Aug 2004 - 28 Jun 2007 |
| Hinton & Associates C/a, 2nd Floor, Tasman Energy Building, 281 Queen Street, Richmond, Nelson | Registered & physical | 21 Aug 2002 - 20 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
P&m Trustee No 1 Limited Other (Other) |
Nelson Nelson 7010 |
05 Sep 2012 - current |
|
Hawke, John Roy Individual |
Richmond Richmond 7020 |
21 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke, John Roy Individual |
Richmond Richmond 7020 |
21 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke, Nicola Jane Individual |
Hope Richmond, Nelson |
21 Aug 2002 - 27 Jun 2010 |
|
Swain, Alain Individual |
Richmond |
29 Sep 2006 - 05 Sep 2012 |
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