Roofing Industries (northland) Limited
Type: NZ Limited Company (Ltd)Roofing Industries (Northland) Limited (issued a New Zealand Business Number of 9429036579846) was registered on 25 Mar 2002. 2 addresses are currently in use by the company: 5 John Glenn Ave, Albany (type: physical, registered). 233 Bush Road, Albany, Auckland had been their physical address, until 28 May 2007. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 670 shares (67 per cent of shares), namely:
Roofing Industries Limited (an entity) located at Albany. In the second group, a total of 1 shareholder holds 16.5 per cent of all shares (exactly 165 shares); it includes
Fyfe, Thomas Craigh (an individual) - located at Regent, Whangarei. Moving on to the next group of shareholders, share allotment (165 shares, 16.5%) belongs to 1 entity, namely:
Johnston, Bruce Wynn, located at Regent, Whangarei (an individual). Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 John Glenn Ave, Albany | Physical & registered & service | 28 May 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Craigh Fyfe
Regent, Whangarei, 0112
Address used since 26 May 2015 |
Director | 25 Mar 2002 - current |
|
Keith Leonard Francis
Rd 4, Albany, 0794
Address used since 11 May 2010 |
Director | 25 Mar 2002 - current |
|
David Frank Gellatly
Mairangi Bay, Auckland, 0630
Address used since 17 May 2021
Murrays Bay, North Shore City, 0630
Address used since 11 May 2010 |
Director | 25 Mar 2002 - current |
|
Bruce Wynn Johnston
Regent, Whangarei, 0112
Address used since 25 Mar 2002 |
Director | 25 Mar 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 233 Bush Road, Albany, Auckland | Physical & registered | 25 Mar 2002 - 28 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roofing Industries Limited Shareholder NZBN: 9429037458621 Entity (NZ Limited Company) |
Albany |
25 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fyfe, Thomas Craigh Individual |
Regent Whangarei 0112 |
25 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Bruce Wynn Individual |
Regent Whangarei |
25 Mar 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Francis And Gellatly Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 977385 |
| Country of origin | NZ |
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