Roofing Industries (waikato) Limited
Type: NZ Limited Company (Ltd)Roofing Industries (Waikato) Limited (NZBN 9429037275662) was registered on 12 May 2000. 2 addresses are in use by the company: 5 John Glenn Ave, Albany, North Shore City (type: registered, physical). 233 Bush Road, Albany, Auckland had been their registered address, up to 05 Oct 2007. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 510 shares (51 per cent of shares), namely:
Roofing Industries Limited (an entity) located at Albany. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 490 shares); it includes
Martin, Gary John (an individual) - located at Hamilton East, Hamilton. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 John Glenn Ave, Albany, North Shore City | Registered | 05 Oct 2007 |
| 5 John Glenn Ave, Albany, North Shore City, Auckland | Physical & service | 05 Oct 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
David Frank Gellatly
Mairangi Bay, Auckland, 0630
Address used since 19 Oct 2020
Murrays Bay, North Shore City, 0630
Address used since 18 Jan 2010 |
Director | 12 May 2000 - current |
|
Gary John Martin
Hamilton East, Hamilton, 3216
Address used since 01 Sep 2014
Rd 8, Hamilton, 3288
Address used since 01 Sep 2019 |
Director | 12 May 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 233 Bush Road, Albany, Auckland | Registered & physical | 12 May 2000 - 05 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roofing Industries Limited Shareholder NZBN: 9429037458621 Entity (NZ Limited Company) |
Albany |
12 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Gary John Individual |
Hamilton East Hamilton 3216 |
12 May 2000 - current |
Ultimate Holding Company
| Name | Francis And Gellatly Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 977385 |
| Country of origin | NZ |
| Address |
12 Dalmeny Place Mairangi Bay Auckland |
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