General information
Snowdonia Restoration (1992) Limited
Type: NZ Limited Company (Ltd)9429039234315
New Zealand Business Number
464754
Company Number
Registered
Company Status
Snowdonia Restoration (1992) Limited (issued an NZ business number of 9429039234315) was started on 15 Mar 1990. 2 addresses are in use by the company: 7 Masefield St, Upper Hutt (type: registered, physical). Level 6, Knights Rd, Lower Hutt had been their physical address, up until 06 Jul 2006. Snowdonia Restoration (1992) Limited used other names, namely: Giblaw Formations No. 100 Limited from 15 Mar 1990 to 23 Apr 1992. 388600 shares are issued to 10 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 12400 shares (3.19 per cent of shares), namely:
Gerbes, Merehinekete (a director) located at Trentham, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 6.43 per cent of all shares (exactly 25000 shares); it includes
Gerbes, Merehinekete (a director) - located at Trentham, Upper Hutt. The third group of shareholders, share allocation (25200 shares, 6.48%) belongs to 1 entity, namely:
Gerbes, Merehinekete, located at Trentham, Upper Hutt (a director). Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Masefield St, Upper Hutt | Registered & physical & service | 06 Jul 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Merehinekete Gerbes
Trentham, Upper Hutt, 5018
Address used since 01 Jul 2022
Havelock North, Havelock North, 4130
Address used since 28 Oct 2021 |
Director | 28 Oct 2021 - current |
|
James Ernest Gerbes
Havelock North, Havelock North, 4130
Address used since 08 Apr 2021
Trentham, Upper Hutt, 5018
Address used since 31 May 2010 |
Director | 27 Mar 1992 - 28 Oct 2021 |
|
Gerhardus Antonius Mekkelholt
Papatoetoe, Manukau, 2025
Address used since 31 May 2010 |
Director | 27 Mar 1992 - 30 Nov 2013 |
|
James William Milne
Karori, Wellington, 6012
Address used since 22 Aug 2000 |
Director | 22 Aug 2000 - 16 Jul 2012 |
|
Richard George Maxwell
Rd 2, Matamata, 3472
Address used since 31 May 2010 |
Director | 10 Nov 2005 - 11 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Knights Rd, Lower Hutt | Physical | 27 Jun 1997 - 06 Jul 2006 |
| Messrs Sherwin Walshe, Auto Point House, 20 Daly Street, Lower Hutt | Registered | 31 Mar 1997 - 06 Jul 2006 |
| E.s.t.v House, 1 Margaret Street, Private Bag, Lower Hutt | Registered | 23 Apr 1992 - 31 Mar 1997 |
Financial Data
Financial info
388600
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12400
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerbes, Merehinekete Director |
Trentham Upper Hutt 5018 |
08 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerbes, Merehinekete Director |
Trentham Upper Hutt 5018 |
08 Nov 2021 - current |
Shares Allocation #3 Number of Shares: 25200
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerbes, Merehinekete Director |
Trentham Upper Hutt 5018 |
08 Nov 2021 - current |
Shares Allocation #4 Number of Shares: 128100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerbes, Merehinekete Director |
Trentham Upper Hutt 5018 |
08 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerbes, Merehinekete Director |
Trentham Upper Hutt 5018 |
08 Nov 2021 - current |
Shares Allocation #6 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerbes, Merehinekete Director |
Trentham Upper Hutt 5018 |
08 Nov 2021 - current |
Shares Allocation #7 Number of Shares: 120150
| Shareholder Name | Address | Period |
|---|---|---|
|
Mekkelholt, Gerhardus Antonius Individual |
Papatoetoe Auckland |
15 Mar 1990 - current |
Shares Allocation #8 Number of Shares: 28000
| Shareholder Name | Address | Period |
|---|---|---|
|
Image Roofing Limited Shareholder NZBN: 9429039031891 Entity (NZ Limited Company) |
Lower Hutt |
15 Mar 1990 - current |
Shares Allocation #9 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Neill, Da Individual |
Po Box 40015 Auckland |
15 Mar 1990 - current |
|
Neill, Sr Individual |
Po Box 40015 Auckland |
15 Mar 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerbes, James Ernest Individual |
Havelock North Havelock North 4130 |
10 Sep 2021 - 08 Nov 2021 |
|
Martin Beveridge Limited Shareholder NZBN: 9429039413604 Company Number: 405108 Entity |
15 Mar 1990 - 30 Apr 2008 | |
|
Mrg 2020 Limited Shareholder NZBN: 9429039196576 Company Number: 477904 Entity |
15 Mar 1990 - 22 Nov 2021 | |
|
Builders Plastics Limited Shareholder NZBN: 9429040921846 Company Number: 15392 Entity |
Johnsonville Wellington |
15 Mar 1990 - 18 Nov 2021 |
|
Gunac Thames Valley 1977 Limited Shareholder NZBN: 9429040058078 Company Number: 196994 Entity |
Chartered Accountants 309b Pollen Street, Thames |
15 Mar 1990 - 18 Nov 2021 |
|
Edkins, Mg Individual |
Newmarket Auckland |
15 Mar 1990 - 28 Mar 2022 |
|
Mrg 2020 Limited Shareholder NZBN: 9429039196576 Company Number: 477904 Entity |
Cnr Ward & Anglesea Streets Hamilton 3204 |
15 Mar 1990 - 22 Nov 2021 |
|
Builders Plastics Limited Shareholder NZBN: 9429040921846 Company Number: 15392 Entity |
Johnsonville Wellington |
15 Mar 1990 - 18 Nov 2021 |
|
Gunac Thames Valley 1977 Limited Shareholder NZBN: 9429040058078 Company Number: 196994 Entity |
Chartered Accountants 309b Pollen Street, Thames |
15 Mar 1990 - 18 Nov 2021 |
|
Gerbes, James Ernest Individual |
Havelock North Havelock North 4130 |
15 Mar 1990 - 08 Nov 2021 |
|
Gerbes, James Ernest Individual |
Havelock North Havelock North 4130 |
15 Mar 1990 - 08 Nov 2021 |
|
Neilson, Ga Individual |
Po Box 13445 Christchurch |
15 Mar 1990 - 10 Sep 2021 |
|
Martin Beveridge Limited Shareholder NZBN: 9429039413604 Company Number: 405108 Entity |
15 Mar 1990 - 30 Apr 2008 |
Location
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|
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