Roofingsmiths Nelson Limited was incorporated on 01 Sep 2014 and issued a New Zealand Business Number of 9429041388938. This registered LTD company has been managed by 2 directors: John Roy Hawke - an active director whose contract started on 01 Sep 2014,
Sandra Anne Johnston - an inactive director whose contract started on 01 Sep 2014 and was terminated on 15 Dec 2014.
According to our data (updated on 31 Mar 2024), this company uses 1 address: 2/76 Gladstone Road, Richmond, 7020 (category: postal, office).
Up to 15 Nov 2016, Roofingsmiths Nelson Limited had been using 97 Gladstone Road, Richmond, Richmond as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Johnston, Sandra Anne (an individual) located at Richmond, Richmond postcode 7020,
Johnston, Elaine Maree (an individual) located at Stoke, Nelson postcode 7011.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Johnston, Sandra Anne - located at Richmond, Richmond.
The 3rd share allocation (49 shares, 49%) belongs to 2 entities, namely:
Hawke, John Roy, located at Mapua, Mapua (a director),
P&M Trustee No 1 Limited, located at Nelson (an entity). Roofingsmiths Nelson Limited was categorised as "Roofing material installation - except insulation materials" (ANZSIC E322330).
Principal place of activity
2/76 Gladstone Road, Richmond, Richmond, 7020 New Zealand
Previous address
Address #1: 97 Gladstone Road, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 01 Sep 2014 to 15 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Johnston, Sandra Anne |
Richmond Richmond 7020 New Zealand |
18 Dec 2022 - |
Individual | Johnston, Elaine Maree |
Stoke Nelson 7011 New Zealand |
01 Sep 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Johnston, Sandra Anne |
Richmond Richmond 7020 New Zealand |
18 Dec 2022 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Hawke, John Roy |
Mapua Mapua 7005 New Zealand |
01 Sep 2014 - |
Entity (NZ Limited Company) | P&m Trustee No 1 Limited Shareholder NZBN: 9429031736909 |
Nelson 7040 New Zealand |
01 Sep 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Hawke, John Roy |
Mapua Mapua 7005 New Zealand |
01 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Knapps Lawyers Trustee Company 2009 Limited Shareholder NZBN: 9429032470451 Company Number: 2192524 |
Richmond Nelson New Zealand |
01 Sep 2014 - 05 Nov 2023 |
Entity | Knapps Lawyers Trustee Company 2009 Limited Shareholder NZBN: 9429032470451 Company Number: 2192524 |
Richmond Nelson New Zealand |
01 Sep 2014 - 05 Nov 2023 |
Individual | Johnston, Sandra Anne |
Richmond Richmond 7020 New Zealand |
01 Sep 2014 - 19 May 2016 |
Individual | Hawke, Sandra Anne |
Richmond Richmond 7020 New Zealand |
19 May 2016 - 18 Dec 2022 |
Individual | Hawke, Sandra Anne |
Richmond Richmond 7020 New Zealand |
19 May 2016 - 18 Dec 2022 |
Individual | Hawke, Sandra Anne |
Richmond Richmond 7020 New Zealand |
19 May 2016 - 18 Dec 2022 |
Individual | Hawke, John Roy |
Richmond Richmond 7020 New Zealand |
01 Sep 2014 - 19 May 2016 |
Director | Sandra Anne Johnston |
Richmond Richmond 7020 New Zealand |
01 Sep 2014 - 19 May 2016 |
John Roy Hawke - Director
Appointment date: 01 Sep 2014
Address: Mapua, Mapua, 7005 New Zealand
Address used since 02 Nov 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Sep 2014
Sandra Anne Johnston - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 15 Dec 2014
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Sep 2014
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