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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gates, Derek Stanley Director |
Rd 1 Bombay 2675 |
11 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Gates, Jennifer Ann Director |
Rd 1 Bombay 2675 |
11 Nov 2022 - current |
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 |
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