Road Runner Starters Limited was incorporated on 26 Sep 2001 and issued a business number of 9429036757121. This registered LTD company has been managed by 2 directors: Dallas Anne Wood - an active director whose contract began on 26 Sep 2001,
Timothy David Wood - an active director whose contract began on 26 Sep 2001.
According to our information (updated on 09 Apr 2024), the company filed 1 address: 152 Waihi Road, Judea, Tauranga, 3110 (types include: registered, service).
Until 22 Jun 2021, Road Runner Starters Limited had been using 23 Myres Street, Otumoetai, Tauranga as their physical address.
BizDb found previous names for the company: from 26 Sep 2001 to 27 Sep 2001 they were named Road Runners Starters Limited.
A total of 2000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wood, Dallas Anne (an individual) located at Rd 7, Tauranga postcode 3179.
The 2nd group consists of 3 shareholders, holds 99.9 per cent shares (exactly 1998 shares) and includes
Tutbury Trustees 2006 Limited - located at Judea, Tauranga,
Wood, Dallas Anne - located at Rd 7, Tauranga,
Wood, Timothy David - located at Rd 7, Tauranga.
The 3rd share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Wood, Timothy David, located at Rd 7, Tauranga (an individual). Road Runner Starters Limited is classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Previous addresses
Address #1: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 04 Jan 2017 to 22 Jun 2021
Address #2: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 02 Mar 2015 to 04 Jan 2017
Address #3: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 03 Apr 2014 to 02 Mar 2015
Address #4: 23 Myres Street, Tauranga New Zealand
Physical & registered address used from 25 Sep 2007 to 03 Apr 2014
Address #5: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga
Physical & registered address used from 02 Mar 2005 to 25 Sep 2007
Address #6: 132 First Avenue, Tauranga
Physical & registered address used from 26 Sep 2001 to 02 Mar 2005
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wood, Dallas Anne |
Rd 7 Tauranga 3179 New Zealand |
26 Sep 2001 - |
Shares Allocation #2 Number of Shares: 1998 | |||
Entity (NZ Limited Company) | Tutbury Trustees 2006 Limited Shareholder NZBN: 9429034293355 |
Judea Tauranga 3110 New Zealand |
07 Apr 2008 - |
Individual | Wood, Dallas Anne |
Rd 7 Tauranga 3179 New Zealand |
26 Sep 2001 - |
Individual | Wood, Timothy David |
Rd 7 Tauranga 3179 New Zealand |
07 Apr 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wood, Timothy David |
Rd 7 Tauranga 3179 New Zealand |
26 Sep 2001 - |
Dallas Anne Wood - Director
Appointment date: 26 Sep 2001
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 09 Feb 2021
Address: Rd 6, Whakamarama, 3176 New Zealand
Address used since 13 Feb 2005
Timothy David Wood - Director
Appointment date: 26 Sep 2001
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 09 Feb 2021
Address: Rd 6, Whakamarama, 3176 New Zealand
Address used since 23 Feb 2005
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