General information

Roadrunner Manufacturing (nz) Limited

Type: NZ Limited Company (Ltd)
9429036869855
New Zealand Business Number
1144059
Company Number
Registered
Company Status

Roadrunner Manufacturing (Nz) Limited (issued a New Zealand Business Number of 9429036869855) was started on 13 Jun 2001. 2 addresses are in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered). 200 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up to 07 Oct 2014. 200 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 1 share (0.5% of shares), namely:
Avery, Gemma Ann (an individual) located at Rd 10, Palmerston North postcode 4470,
Avery, Matthew Douglas (an individual) located at Rd 10, Palmerston North postcode 4470. In the second group, a total of 3 shareholders hold 49.5% of all shares (99 shares); it includes
Toulmin, Rebecca Louise (an individual) - located at Rd 9, Feilding,
Webster, Nicholas George Parata (an individual) - located at Rd 9, Feilding,
Lawrence, Michael Gordon (an individual) - located at Rd 5, Palmerston North. The 3rd group of shareholders, share allocation (99 shares, 49.5%) belongs to 3 entities, namely:
Cochrane, Michael Anthony, located at Palmerston North, Palmerston North (an individual),
Avery, Gemma Ann, located at Rd 10, Palmerston North (an individual),
Avery, Matthew Douglas, located at Rd 10, Palmerston North (an individual). Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered & service 07 Oct 2014
Directors
Name and Address Role Period
Nicholas George Parata Webster
Rd 9, Feilding, 4779
Address used since 23 Aug 2022
Rd 9, Palmerston North, 4779
Address used since 01 Sep 2021
Rd 9, Palmerston North, 4479
Address used since 01 Jul 2014
Director 01 Jul 2014 - current
Matthew Douglas Avery
Rd 10, Palmerston North, 4470
Address used since 02 Oct 2017
Director 02 Oct 2017 - current
Wayne Donald Ward
Rd 1, Bulls, 4894
Address used since 14 Sep 2005
Director 13 Jun 2001 - 02 Oct 2017
Douglas John Grant
Feilding,
Address used since 13 Jun 2001
Director 13 Jun 2001 - 30 Mar 2012
Addresses
Previous address Type Period
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 19 Sep 2012 - 07 Oct 2014
Naylor Lawrence & Associates Ltd, 200 Broadway Avenue, Palmerston North, 4410 Physical & registered 27 Jul 2012 - 19 Sep 2012
53 Bridge Street, Bulls Registered & physical 13 Jun 2001 - 27 Jul 2012
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Avery, Gemma Ann
Individual
Rd 10
Palmerston North
4470
02 Oct 2017 - current
Avery, Matthew Douglas
Individual
Rd 10
Palmerston North
4470
02 Oct 2017 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Toulmin, Rebecca Louise
Individual
Rd 9
Feilding
4779
04 Jul 2014 - current
Webster, Nicholas George Parata
Individual
Rd 9
Feilding
4779
04 Jul 2014 - current
Lawrence, Michael Gordon
Individual
Rd 5
Palmerston North
4475
13 Jun 2001 - current
Shares Allocation #3 Number of Shares: 99
Shareholder Name Address Period
Cochrane, Michael Anthony
Individual
Palmerston North
Palmerston North
4410
02 Oct 2017 - current
Avery, Gemma Ann
Individual
Rd 10
Palmerston North
4470
02 Oct 2017 - current
Avery, Matthew Douglas
Individual
Rd 10
Palmerston North
4470
02 Oct 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Toulmin, Rebecca Louise
Individual
Rd 9
Feilding
4779
04 Jul 2014 - current
Webster, Nicholas George Parata
Individual
Rd 9
Feilding
4779
04 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Webster, Michael Charles Parata
Individual
Rd 9
Palmerston North
4479
04 Jul 2014 - 18 Mar 2020
Grant, Jacqueline Clare
Individual
Feilding
13 Jun 2001 - 30 Mar 2012
Webster, Michael Charles Parata
Individual
Rd 9
Palmerston North
4479
04 Jul 2014 - 18 Mar 2020
Webster, Michael Charles Parata
Individual
Rd 9
Palmerston North
4479
04 Jul 2014 - 18 Mar 2020
Webster, Michael Charles Parata
Individual
Rd 9
Palmerston North
4479
04 Jul 2014 - 18 Mar 2020
Webster, Nicholas George Parata
Individual
Rd 9
Palmerston North
4479
01 Jul 2014 - 01 Jul 2014
Toulmin, Rebecca Louise
Individual
Rd 9
Palmerston North
4479
01 Jul 2014 - 01 Jul 2014
Ward, Wayne Donald
Individual
Rd 1
Bulls
4894
13 Jun 2001 - 02 Oct 2017
Ward, Marie Linda
Individual
Rd 1
Bulls
4894
13 Jun 2001 - 02 Oct 2017
Grant, Douglas John
Individual
Feilding
13 Jun 2001 - 30 Mar 2012
Ward, Wayne Donald
Individual
Rd 1
Bulls
4894
13 Jun 2001 - 02 Oct 2017
Ward, Marie Linda
Individual
Rd 1
Bulls
4894
13 Jun 2001 - 02 Oct 2017
Webster, Michael Charles Parata
Individual
Rd 9
Palmerston North
4479
01 Jul 2014 - 01 Jul 2014
Location
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