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General information

The Shingle Roofing Company Limited

Type: NZ Limited Company (Ltd)
9429038618376
New Zealand Business Number
645743
Company Number
Registered
Company Status

The Shingle Roofing Company Limited (NZBN 9429038618376) was incorporated on 26 Aug 1994. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up to 24 Oct 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 95 shares (95 per cent of shares), namely:
Nicholls, John Berwick (an individual) located at Hamilton,
Newdick, Mark Wayne (an individual) located at Saint Andrews, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Newdick, Mark Wayne (an individual) - located at Saint Andrews, Hamilton. Our information was updated on 30 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 24 Oct 2018
Last updated:
Directors
Name and Address Role Period
Mark Wayne Newdick
Saint Andrews, Hamilton, 3200
Address used since 18 Feb 2021
Saint Andrews, Hamilton, 3200
Address used since 26 Mar 2015
Director 26 Aug 1994 - current
Deborah Ann Nedwick
Hamilton,
Address used since 18 Mar 2005
Director 14 Apr 2000 - 11 Jul 2005
Roydon Andrew Dew
Hamilton,
Address used since 26 Aug 1994
Director 26 Aug 1994 - 01 Apr 1998
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 07 Apr 2015 - 24 Oct 2018
3 London Street, Hamilton, 3204 Registered & physical 21 Nov 2011 - 07 Apr 2015
Nwm House, Level 5, Cnr Victoria And London Streets, Hamilton, 3204 Physical & registered 09 May 2011 - 21 Nov 2011
Ernst & Young, Cnr Victoria And London Streets, W E L Enery Bldg, 4th Floor, Hamilton Registered 20 Apr 2000 - 20 Apr 2000
Staples Rodway, Cnr Victoria And London Streets, W E L Enery Bldg, 5th Floor, Hamilton Registered 20 Apr 2000 - 09 May 2011
Ernst & Young, 4th Floor W E L Energy, House, Corner Victoria And London, Streets, Hamilton Registered 14 Apr 1997 - 20 Apr 2000
Swarbrick Dixon, 4th Floor Bryant Trust Building, 127 Alexandra Street, Hamilton Physical 26 Aug 1994 - 09 May 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Nicholls, John Berwick
Individual 		Hamilton
 09 Nov 2006 - current
Newdick, Mark Wayne
Individual 		Saint Andrews
Hamilton
3200 		09 Nov 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Newdick, Mark Wayne
Individual 		Saint Andrews
Hamilton
3200 		26 Aug 1994 - current

Historic shareholders

Shareholder Name Address Period
Newdick, Debra
Individual 		Hamilton
 26 Aug 1994 - 18 Mar 2005
Location
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