Roading and Building Cartage Limited was registered on 01 Nov 2013 and issued a business number of 9429030026834. The registered LTD company has been run by 2 directors: Tony Robert Pheloung - an active director whose contract started on 01 Nov 2013,
Robert Arthur Pheloung - an inactive director whose contract started on 01 Nov 2013 and was terminated on 28 Mar 2017.
According to BizDb's information (last updated on 15 Mar 2024), the company registered 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Until 04 Oct 2017, Roading and Building Cartage Limited had been using 287-293 Durham Street North, Christchurch as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pheloung, Hilary Jane (an individual) located at Harewood, Christchurch postcode 8051.
Then there is a group that consists of 1 shareholder, holds 48 per cent shares (exactly 48 shares) and includes
Tony Robert Pheloung and Cambridge Trustees Limited As Trustees Of The Tony Pheloung Investment Trust - located at Harewood, Christchurch.
The third share allocation (50 shares, 50%) belongs to 1 entity, namely:
Tony Robert Pheloung and Cambridge Trustees Limited As Trustees Of The Tony Pheloung Investment Trust, located at Harewood, Christchurch (an other). Roading and Building Cartage Limited was classified as "Services to road transport nec" (business classification I529960).
Previous addresses
Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand
Registered & physical address used from 18 Sep 2017 to 04 Oct 2017
Address: Level 4, 287-293 Durham Street North, Christchurch, 8053 New Zealand
Registered & physical address used from 01 Aug 2017 to 18 Sep 2017
Address: Unit 1, 88 Hayton Road, Christchurch, 8042 New Zealand
Physical & registered address used from 01 Nov 2013 to 01 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Pheloung, Hilary Jane |
Harewood Christchurch 8051 New Zealand |
31 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Other (Other) | Tony Robert Pheloung And Cambridge Trustees Limited As Trustees Of The Tony Pheloung Investment Trust |
Harewood Christchurch 8051 New Zealand |
31 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Other (Other) | Tony Robert Pheloung And Cambridge Trustees Limited As Trustees Of The Tony Pheloung Investment Trust |
Harewood Christchurch 8051 New Zealand |
31 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Pheloung, Tony Robert |
Harewood Christchurch 8051 New Zealand |
31 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Robert Arthur Pheloung Company Number: Elizabeth Anne Pheloung |
01 Nov 2013 - 31 Mar 2017 | |
| Other | Elizabeth Anne Pheloung Company Number: Robert Arthur Pheloung |
01 Nov 2013 - 31 Mar 2017 |
Tony Robert Pheloung - Director
Appointment date: 01 Nov 2013
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 08 Dec 2017
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 30 Oct 2015
Robert Arthur Pheloung - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 28 Mar 2017
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 30 Oct 2015
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