General information
Road Materials Limited
Type: NZ Limited Company (Ltd)9429040314846
New Zealand Business Number
145466
Company Number
Registered
Company Status
Road Materials Limited (issued an NZ business number of 9429040314846) was incorporated on 19 Jun 1957. 4 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, service). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, up until 07 Jul 2022. 100000 shares are allocated to 16 shareholders who belong to 12 shareholder groups. The first group includes 2 entities and holds 14998 shares (15 per cent of shares), namely:
Owen, Michael John (a director) located at Cromwell, Cromwell postcode 9310,
Octagon 2013 Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 2 shareholders hold 0 per cent of all shares (exactly 1 share); it includes
Owen, Michael John (a director) - located at Cromwell, Cromwell,
Octagon 2013 Trustees Limited (an entity) - located at Dunedin Central, Dunedin. Next there is the 3rd group of shareholders, share allotment (14998 shares, 15%) belongs to 1 entity, namely:
B & R Owen Trustee Limited, located at Dunedin Central, Dunedin (an entity). Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 07 Jul 2022 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & service | 24 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Robert Owen
Rd 2, Waitati, 9085
Address used since 13 Jul 2016 |
Director | 15 Sep 1989 - current |
|
Benjamin Robert Owen
Halfway Bush, Dunedin, 9010
Address used since 08 Dec 2022
Waikouaiti, 9471
Address used since 21 Jul 2017 |
Director | 21 Jul 2017 - current |
|
Calum Scott Wenlock
Maori Hill, Dunedin, 9010
Address used since 21 Jul 2017 |
Director | 21 Jul 2017 - current |
|
Michael John Owen
Cromwell, Cromwell, 9310
Address used since 19 Dec 2019
Concord, Dunedin, 9018
Address used since 21 Jul 2017 |
Director | 21 Jul 2017 - current |
|
Anne Heather Owen
Rd 2, Waitati, 9085
Address used since 21 Jul 2017 |
Director | 21 Jul 2017 - current |
|
Alison Margaret Wenlock
Maori Hill, Dunedin, 9010
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - current |
|
Iain James Miller
Hidden Hills, Wanaka, 9305
Address used since 18 Jul 2018 |
Director | 18 Jul 2018 - current |
|
Robert Lloyd Johnstone
Outram,
Address used since 05 Sep 1989 |
Director | 05 Sep 1989 - 03 Aug 1998 |
|
Ralph Augustus Maxwell
Doon Street, Mosgiel,
Address used since 05 Sep 1989 |
Director | 05 Sep 1989 - 03 Aug 1998 |
|
Robert Charles Owen
Belnheim,
Address used since 15 Sep 1989 |
Director | 15 Sep 1989 - 03 Aug 1998 |
|
John Law Fulton
Abbotsford, Dunedin,
Address used since 15 Sep 1989 |
Director | 15 Sep 1989 - 03 Aug 1998 |
|
Eric Nils Lundquist
East Taieri,
Address used since 15 Sep 1989 |
Director | 15 Sep 1989 - 03 Aug 1998 |
|
Robert Hogan
Dunedin,
Address used since 15 Sep 1989 |
Director | 15 Sep 1989 - 28 Apr 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 09 Nov 2018 - 07 Jul 2022 |
| Pricewaterhousecoopers, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 04 Jul 2011 - 09 Nov 2018 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 | Physical | 29 May 2007 - 04 Jul 2011 |
| C/- Hunter Brocklebank, Chartered Accountants, 56 York Place, Dunedin | Physical | 16 Jun 2002 - 29 May 2007 |
| C/- Hunter Brocklebank Dey, Chartered Accountants, 56 York Place, Dunedin | Physical | 01 Aug 1998 - 16 Jun 2002 |
| C/- Rogers & Associates, 504 George Street, Dunedin | Physical | 01 Aug 1998 - 01 Aug 1998 |
| 4-6 Forth St, Dunedin | Registered | 08 Aug 1996 - 07 Jul 2022 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14998
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Michael John Director |
Cromwell Cromwell 9310 |
19 Dec 2019 - current |
|
Octagon 2013 Trustees Limited Shareholder NZBN: 9429030014527 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
01 Oct 2020 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Michael John Director |
Cromwell Cromwell 9310 |
19 Dec 2019 - current |
|
Octagon 2013 Trustees Limited Shareholder NZBN: 9429030014527 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
01 Oct 2020 - current |
Shares Allocation #3 Number of Shares: 14998
| Shareholder Name | Address | Period |
|---|---|---|
|
B & R Owen Trustee Limited Shareholder NZBN: 9429047292451 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
19 Dec 2019 - current |
Shares Allocation #4 Number of Shares: 14998
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenlock, Alison Margaret Director |
Maori Hill Dunedin 9010 |
19 Dec 2019 - current |
|
Wenlock, Calum Scott Individual |
Maori Hill Dunedin 9010 |
19 Dec 2019 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Benjamin Robert Director |
Halfway Bush Dunedin 9010 |
19 Dec 2019 - current |
Shares Allocation #6 Number of Shares: 54998
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Roger Robert Individual |
R D 2 Waitati 9085 |
19 Jun 1957 - current |
|
Owen, Anne Heather Individual |
R D 2 Waitati 9085 |
19 Jun 1957 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Rachel Marie Individual |
Halfway Bush Dunedin 9010 |
19 Dec 2019 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Roger Robert Individual |
R D 2 Waitati 9085 |
19 Jun 1957 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Anne Heather Individual |
R D 2 Waitati 9085 |
19 Jun 1957 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenlock, Calum Scott Individual |
Maori Hill Dunedin 9010 |
19 Dec 2019 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenlock, Alison Margaret Director |
Maori Hill Dunedin 9010 |
19 Dec 2019 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Michael John Director |
Cromwell Cromwell 9310 |
19 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Joanna Louise Individual |
Cromwell Cromwell 9310 |
19 Dec 2019 - 01 Oct 2020 |
|
Owen, Joanna Louise Individual |
Cromwell Cromwell 9310 |
19 Dec 2019 - 01 Oct 2020 |
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