General information

Roofing Taranaki Limited

Type: NZ Limited Company (Ltd)
9429036922574
New Zealand Business Number
1134566
Company Number
Registered
Company Status

Roofing Taranaki Limited (issued an NZ business identifier of 9429036922574) was started on 04 May 2001. 2 addresses are in use by the company: 11 Gover St, New Plymouth (type: physical, registered). 53 Rimu St, New Plymouth had been their physical address, up to 04 Jul 2003. Roofing Taranaki Limited used more aliases, namely: Roofing Taranaki (2000) Limited from 04 May 2001 to 05 May 2014. 100 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 31 shares (31% of shares), namely:
Edwards, Sharna Giselle (an individual) located at Oakura, Oakura postcode 4314,
Stewart, Cameron (a director) located at Oakura, Oakura postcode 4314,
Yc Trustees (2020) Limited (an entity) located at 79 Vivian Street, New Plymouth, New Plymouth postcode 4310. When considering the second group, a total of 2 shareholders hold 46% of all shares (exactly 46 shares); it includes
Stewart, Grant Donald (an individual) - located at Rd4, New Plymouth,
Anthony Vincent Trustee Company (2015) Limited (an entity) - located at New Plymouth, New Plymouth. Next there is the third group of shareholders, share allotment (17 shares, 17%) belongs to 1 entity, namely:
Stewart, Cameron, located at Oakura, Oakura (a director). Our information was updated on 17 Mar 2024.

Current address Type Used since
11 Gover St, New Plymouth Physical & registered & service 04 Jul 2003
Directors
Name and Address Role Period
Grant Donald Stewart
Rd 4, New Plymouth, 4374
Address used since 08 Jun 2010
Director 04 May 2001 - current
Cameron Stewart
Oakura, Oakura, 4314
Address used since 07 May 2020
Director 07 May 2020 - current
Jason Wills
Rd 4, New Plymouth, 4374
Address used since 08 Jun 2010
Director 20 Jul 2009 - 04 Nov 2016
Peter James Wills
New Plymouth,
Address used since 04 May 2001
Director 04 May 2001 - 21 Jul 2009
Addresses
Previous address Type Period
53 Rimu St, New Plymouth Physical & registered 04 May 2001 - 04 Jul 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 31
Shareholder Name Address Period
Edwards, Sharna Giselle
Individual
Oakura
Oakura
4314
05 Aug 2021 - current
Stewart, Cameron
Director
Oakura
Oakura
4314
13 May 2020 - current
Yc Trustees (2020) Limited
Shareholder NZBN: 9429048802512
Entity (NZ Limited Company)
79 Vivian Street, New Plymouth
New Plymouth
4310
05 Aug 2021 - current
Shares Allocation #2 Number of Shares: 46
Shareholder Name Address Period
Stewart, Grant Donald
Individual
Rd4
New Plymouth
04 May 2001 - current
Anthony Vincent Trustee Company (2015) Limited
Shareholder NZBN: 9429041516942
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
01 Oct 2015 - current
Shares Allocation #3 Number of Shares: 17
Shareholder Name Address Period
Stewart, Cameron
Director
Oakura
Oakura
4314
13 May 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Edwards, Sharna Giselle
Individual
Oakura
Oakura
4314
05 Aug 2021 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Stewart, Grant Donald
Individual
Rd4
New Plymouth
04 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Anthony Vincent Trustee Co Limited
Shareholder NZBN: 9429034393741
Company Number: 1742725
Entity
New Plymouth
27 Nov 2014 - 13 May 2020
Wills, Peter James
Individual
R D 4
New Plymouth
04 May 2001 - 13 May 2020
Wills, Peter James
Individual
R D 4
New Plymouth
04 May 2001 - 13 May 2020
Vincent, Anthony Wayne
Individual
New Plymouth
30 Jun 2005 - 01 Oct 2015
Stewart, Cathy Lee
Individual
Rd4
New Plymouth
04 May 2001 - 25 Jun 2018
Wills, Jason
Individual
R D 4
Omata
23 Jul 2009 - 13 May 2020
Wills, Glenyss Elaine
Individual
R D 4
New Plymouth
04 May 2001 - 13 May 2020
Vincent, Anthony Wayne
Individual
New Plymouth
30 Jun 2005 - 01 Oct 2015
Wills, Glenyss Elaine
Individual
R D 4
New Plymouth
04 May 2001 - 13 May 2020
Wills, Rachell Susan
Individual
R D 4
Omata
23 Jul 2009 - 22 Aug 2012
Wills, Glenyss Elaine
Individual
R D 4
New Plymouth
04 May 2001 - 13 May 2020
Stewart, Cathy Lee
Individual
Rd4
New Plymouth
04 May 2001 - 25 Jun 2018
Wills, Peter James
Individual
R D 4
New Plymouth
04 May 2001 - 13 May 2020
Stewart, Cathy Lee
Individual
Rd4
New Plymouth
04 May 2001 - 25 Jun 2018
Anthony Vincent Trustee Co Limited
Shareholder NZBN: 9429034393741
Company Number: 1742725
Entity
New Plymouth
27 Nov 2014 - 13 May 2020
Location
Companies nearby