General information

Roar Material Limited

Type: NZ Limited Company (Ltd)
9429036823925
New Zealand Business Number
1152579
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424160 - Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification codes with description

Roar Material Limited (New Zealand Business Number 9429036823925) was started on 20 Aug 2001. 5 addresess are in use by the company: 100 Moorhouse Avenue, Addington, Christchurch, 8011 (type: office, physical). 28A The Boulevard, Sunnyhills, Auckland had been their physical address, up to 18 May 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 499 shares (49.9% of shares), namely:
Cott Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Endacott, Shane Robert (an individual) located at Rd 1, Kaiapoi postcode 7691,
Endacott, Jane (an individual) located at Rd 1, Kaiapoi postcode 7691. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Miller, Hamish (an individual) - located at Sunnyhills, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Endacott, Shane Robert, located at Rd 1, Kaiapoi (an individual). "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is the classification the ABS issued to Roar Material Limited. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
28a The Boulevard, Sunnyhills, Auckland, 2010 Other (Address For Share Register) & shareregister (Address For Share Register) 28 Apr 2016
100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered & service 18 May 2018
100 Moorhouse Avenue, Addington, Christchurch, 8011 Office 14 Aug 2020
Contact info
64 274 370568
Phone (Phone)
jane@cnzbuild.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Hamish Miller
Sunnyhills, Auckland, 2010
Address used since 28 Apr 2016
Director 20 Aug 2001 - current
Shane Robert Endacott
Kaiapoi, Christchurch, 7691
Address used since 20 Oct 2006
Director 10 Jul 2002 - current
Frank Morris Endacott
Rd 1, Kaiapoi, 7691
Address used since 29 Oct 2010
Director 10 Jul 2002 - 18 Aug 2015
Addresses
Principal place of activity
100 Moorhouse Avenue , Addington , Christchurch , 8011
Previous address Type Period
28a The Boulevard, Sunnyhills, Auckland, 2010 Physical 05 May 2017 - 18 May 2018
28a The Boulevard, Sunnyhills, Auckland, 2010 Registered 06 May 2016 - 18 May 2018
27 Neeves Road, Kaiapoi, Christchurch Physical 30 Oct 2006 - 05 May 2017
1/53 Amy Street, Ellerslie, Auckland Physical 01 Jul 2002 - 30 Oct 2006
1/53 Amy Street, Ellerslie, Auckland Registered 01 Jul 2002 - 06 May 2016
28a The Boulevard, Pakuranga, Auckland Physical & registered 20 Aug 2001 - 01 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Cott Trustees Limited
Shareholder NZBN: 9429049300390
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
29 Jul 2021 - current
Endacott, Shane Robert
Individual
Rd 1
Kaiapoi
7691
10 Nov 2004 - current
Endacott, Jane
Individual
Rd 1
Kaiapoi
7691
29 Jul 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Miller, Hamish
Individual
Sunnyhills
Auckland
2010
10 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Endacott, Shane Robert
Individual
Rd 1
Kaiapoi
7691
10 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Endacott, Frank Morris
Individual
Rd 1
Kaiapoi
7691
10 Nov 2004 - 27 Apr 2017
Endacott Investment Trust, Srandja
Individual
Rd 1
Kaiapoi
7691
19 Jan 2019 - 29 Jul 2021
Miller, Hamish
Individual
Ellerslie
Auckland
20 Aug 2001 - 10 Nov 2004
Location
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