General information

Roading And Asphalt Limited

Type: NZ Limited Company (Ltd)
9429036877447
New Zealand Business Number
1142658
Company Number
Registered
Company Status

Roading and Asphalt Limited (NZBN 9429036877447) was started on 06 Jun 2001. 2 addresses are in use by the company: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (type: physical, registered). 20 Commerce Street, Whangarei had been their registered address, up to 12 Apr 2019. Roading and Asphalt Limited used more names, namely: Gatesway Limited from 24 Mar 2006 to 06 Mar 2008, Gateway International Motel (2001) Limited (06 Jun 2001 to 24 Mar 2006). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Tw Trustees 2020 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Gates, Jennifer Ann (a director) located at Rd 1, Bombay postcode 2675,
Gates, Derek Stanley (a director) located at Rd 1, Bombay postcode 2675. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Gates, Derek Stanley (a director) - located at Rd 1, Bombay. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gates, Jennifer Ann, located at Rd 1, Bombay (a director). Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
1 Wesley Street, Pukekohe, Pukekohe, 2120 Physical & registered & service 12 Apr 2019
Directors
Name and Address Role Period
Jennifer Ann Gates
Rd 1, Bombay, 2675
Address used since 30 Aug 2012
Director 06 Jun 2001 - current
Derek Stanley Gates
Rd 1, Bombay, 2675
Address used since 30 Aug 2012
Director 06 Jun 2001 - current
Elaine Rose Gibson
Takapuna, Auckland,
Address used since 22 Jul 2003
Director 06 Jun 2001 - 17 May 2004
Frederick Hugh Gibson
Taiharuru,
Address used since 06 Jun 2001
Director 06 Jun 2001 - 21 May 2003
Kurt Anthony Girdler
Raumati Beach, Wellington,
Address used since 06 Jun 2001
Director 06 Jun 2001 - 06 Jun 2001
Addresses
Previous address Type Period
20 Commerce Street, Whangarei, 0110 Registered & physical 08 Sep 2010 - 12 Apr 2019
C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 Registered & physical 02 Nov 2009 - 08 Sep 2010
Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei Registered & physical 01 Aug 2003 - 02 Nov 2009
Business Solutions & Financial Services, First Floor, 88 Kerikeri Road, Kerikeri Physical & registered 06 Jun 2001 - 01 Aug 2003
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Tw Trustees 2020 Limited
Shareholder NZBN: 9429048160971
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
11 Nov 2022 - current
Gates, Jennifer Ann
Director
Rd 1
Bombay
2675
11 Nov 2022 - current
Gates, Derek Stanley
Director
Rd 1
Bombay
2675
11 Nov 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gates, Derek Stanley
Director
Rd 1
Bombay
2675
11 Nov 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gates, Jennifer Ann
Director
Rd 1
Bombay
2675
11 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Gates, Derek Stanley
Individual
Rd 1
Bombay
2675
06 Jun 2001 - 11 Nov 2022
Gates, Jennifer Ann
Individual
Rd 1
Bombay
2675
06 Jun 2001 - 11 Nov 2022
Gates, Jennifer Ann
Individual
Rd 1
Bombay
2675
06 Jun 2001 - 11 Nov 2022
Gates, Jennifer Ann
Individual
Rd 1
Bombay
2675
06 Jun 2001 - 11 Nov 2022
Gates, Derek Stanley
Individual
Rd 1
Bombay
2675
06 Jun 2001 - 11 Nov 2022
Gates, Derek Stanley
Individual
Rd 1
Bombay
2675
06 Jun 2001 - 11 Nov 2022
Currie, Grant
Individual
Rd 5
Whangarei
0175
06 Jun 2001 - 26 Aug 2021
Location
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