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General information

Br Roofing & Walling Company Limited

Type: NZ Limited Company (Ltd)
9429038807657
New Zealand Business Number
600878
Company Number
Registered
Company Status

Br Roofing & Walling Company Limited (issued a business number of 9429038807657) was started on 02 Nov 1993. 2 addresses are in use by the company: 308 Princes Street, Hastings, 4122 (type: registered, physical). 308 Princes Street, Hastings had been their registered address, up to 16 Mar 2018. Br Roofing & Walling Company Limited used other names, namely: Btr Roofing & Walling Company Limited from 02 Nov 1993 to 22 Jul 1994. 300 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 300 shares (100 per cent of shares), namely:
Collinge, Jeremy Kay (an individual) located at Hastings, Hastings postcode 4122,
Duncan, Catherine Jean (an individual) located at Havelock North, Hastings postcode 4130,
Fendall, Phillip Noel (an individual) located at Havelock North, Hastings postcode 4130. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
308 Princes Street, Hastings Service & physical 04 Dec 2006
308 Princes Street, Hastings, 4122 Registered 16 Mar 2018
Last updated:
Directors
Name and Address Role Period
Philip Noel Fendall
Havelock North, Hawkes Bay, 4130
Address used since 29 Mar 2016
Director 15 May 1997 - current
Barry Thomas Dalziel
Ahuriri, Napier,
Address used since 02 Nov 1993
Director 02 Nov 1993 - 31 Oct 2006
Ross Raymond Faulknor
Westshore, Napier,
Address used since 02 Nov 1993
Director 02 Nov 1993 - 31 Oct 2006
Nicholas Anthony Hurdle
Mt Albert, Auckland,
Address used since 21 Apr 2006
Director 21 Apr 2006 - 31 Oct 2006
Trevor John Bates
Greenmeadows, Napier,
Address used since 02 Nov 1993
Director 02 Nov 1993 - 15 May 1997
Addresses
Previous address Type Period
308 Princes Street, Hastings Registered 04 Dec 2006 - 16 Mar 2018
Staples Rodway (hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings Registered & physical 14 Sep 2006 - 04 Dec 2006
Ernst & Young, Chartered Accounts, Cnr Hastings & Vautier Streets, Napier Registered 15 Jul 1999 - 14 Sep 2006
Ernst & Young, Chartered Accounts, Cnr Hastings & Vautier Streets, Napier Physical 01 Jul 1997 - 01 Jul 1997
Staples Rodway, Chartered Accounts, Cnr Hastings & Vautier Streets, Napier Physical 01 Jul 1997 - 14 Sep 2006
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Collinge, Jeremy Kay
Individual 		Hastings
Hastings
4122 		20 Mar 2008 - current
Duncan, Catherine Jean
Individual 		Havelock North
Hastings
4130 		20 Mar 2008 - current
Fendall, Phillip Noel
Individual 		Havelock North
Hastings
4130 		20 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Fend-dunk Enterprises Limited
Shareholder NZBN: 9429038317774
Company Number: 808905
Entity 		02 Nov 1993 - 27 Nov 2006
Fend-dunk Enterprises Limited
Shareholder NZBN: 9429038317774
Company Number: 808905
Entity 		02 Nov 1993 - 27 Nov 2006
Dalziel, Barry Thomas
Individual 		Ahuriri
Napier
 02 Nov 1993 - 27 Nov 2006
Faulknor, Ross Raymond
Individual 		Westshore
Napier
 02 Nov 1993 - 27 Nov 2006
Location
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