General information

Roofing Industries (central) Limited

Type: NZ Limited Company (Ltd)
9429035461517
New Zealand Business Number
1500602
Company Number
Registered
Company Status

Roofing Industries (Central) Limited (issued an NZBN of 9429035461517) was registered on 24 May 2004. 5 addresess are currently in use by the company: 653 Tremaine Ave, Palmerston North (type: physical, registered). 93 Fergusson Street, Feilding had been their registered address, until 17 Jun 2009. 900 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 450 shares (50 per cent of shares), namely:
Roofing Industries Limited (an entity) located at Albany. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 450 shares); it includes
Pratt, Helen (an individual) - located at Rd 10, Palmerston North,
Prior, Phillip Matthew (an individual) - located at Feilding,
Prior, Lynne Elizabeth (an individual) - located at Feilding. The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
5 John Glenn Ave, Albany, North Shore City Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 Jun 2009
653 Tremaine Ave, Palmerston North Physical & registered & service 17 Jun 2009
Directors
Name and Address Role Period
David Frank Gellatly
Mairangi Bay, Auckland, 0630
Address used since 17 May 2021
Murrays Bay, North Shore City, 0630
Address used since 11 May 2010
Director 24 May 2004 - current
Phillip Matthew Prior
Feilding, Palmerston North, 4702
Address used since 24 May 2016
Director 24 May 2004 - current
Kenneth William Thurston
Feilding,
Address used since 01 Apr 2005
Director 24 May 2004 - 05 Jun 2009
Addresses
Previous address Type Period
93 Fergusson Street, Feilding Registered & physical 24 May 2004 - 17 Jun 2009
Financial Data
Financial info
900
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Roofing Industries Limited
Shareholder NZBN: 9429037458621
Entity (NZ Limited Company)
Albany
31 May 2007 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Pratt, Helen
Individual
Rd 10
Palmerston North
4470
21 Jun 2017 - current
Prior, Phillip Matthew
Individual
Feilding
24 May 2004 - current
Prior, Lynne Elizabeth
Individual
Feilding
24 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Property Food And Technology Limited
Shareholder NZBN: 9429037615796
Company Number: 954184
Entity
24 May 2004 - 31 May 2007
Gellatly, David Frank
Individual
Mairangi Bay
Auckland
24 May 2004 - 27 Jun 2010
Property Food And Technology Limited
Shareholder NZBN: 9429037615796
Company Number: 954184
Entity
24 May 2004 - 31 May 2007
Location
Companies nearby