General information

Tararua Roofing Limited

Type: NZ Limited Company (Ltd)

9429037749781

New Zealand Business Number

928125

Company Number

Registered

Company Status

Tararua Roofing Limited (issued an NZBN of 9429037749781) was started on 12 Oct 1998. 1 address is currently in use by the company: 110 Dixon Street, Masterton, 5810 (type: physical, registered). 2Nd Floor, 124 Queen Street, Masterton had been their physical address, until 07 Apr 2015. 80000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (0.01% of shares), namely:
Karen Miscall (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 2 shareholders hold 99.99% of all shares (exactly 79990 shares); it includes
Wayne Miscall (an individual) - located at Whitby, Porirua,
Karen Miscall (an individual) - located at Whitby, Porirua. The next group of shareholders, share allocation (5 shares, 0.01%) belongs to 1 entity, namely:
Wayne Miscall, located at Whitby, Porirua (an individual). Our database was updated on 24 Mar 2021.

Current address	Type	Used since
69 Rutherford Street, Lower Hutt	Registered	13 Apr 2000
110 Dixon Street, Masterton, 5810	Physical	07 Apr 2015

Last updated: 04 Feb 2021

Directors

Name and Address	Role	Period
Wayne Douglas Miscall Whitby, Porirua, 5024 Address used since 29 May 2020 Whitby, Porirua, 5024 Address used since 15 Feb 2002	Director	12 Oct 1998 - current
Graeme Peter Wilmshurst 346 Oriental Parade, Oriental Bay, Wellington, 6011 Address used since 20 May 2010	Director	12 Oct 1998 - 23 Dec 2018
James Alan Sadler Masterton, Address used since 02 Mar 2001	Director	02 Mar 2001 - 01 Dec 2008
Frances Wilmshurst Lowry Bay, Wellington, Address used since 12 Oct 1998	Director	12 Oct 1998 - 02 Mar 2001

Addresses

Previous address	Type	Period
2nd Floor, 124 Queen Street, Masterton, 5810	Physical	18 Jul 2013 - 07 Apr 2015
2 Church Street, Masterton, Masterton, 5810	Physical	28 May 2013 - 18 Jul 2013
Sadler Oakley Newman, 2 Church Street, Masterton	Physical	14 May 2001 - 14 May 2001
Sadler Oakly Newman, 2 Church Street, Masterton	Physical	14 May 2001 - 28 May 2013
69 Rutherford Street, Lower Hutt	Registered	12 Apr 2000 - 13 Apr 2000

Financial Data

Financial info

80000

Total number of Shares

May

Annual return filing month

18 May 2020

Annual return last filed

Shares Allocation #1 Number of Shares: 5

Shareholder Name	Address	Period
Karen Ann Miscall Individual	Whitby Porirua 5024	14 Jan 2020 - current

Shares Allocation #2 Number of Shares: 79990

Shareholder Name	Address	Period
Wayne Douglas Miscall Individual	Whitby Porirua 5024	12 Oct 1998 - current
Karen Ann Miscall Individual	Whitby Porirua 5024	14 Jan 2020 - current

Shares Allocation #3 Number of Shares: 5

Shareholder Name	Address	Period
Wayne Douglas Miscall Individual	Whitby Porirua 5024	12 Oct 1998 - current

Historic shareholders

Shareholder Name	Address	Period
Karen Anne Miscall Individual	Whitby Porirua	12 Oct 1998 - 14 Jan 2020
Frances Wilmshurst Individual	Oriental Bay Wellington	12 Oct 1998 - 18 Jan 2020
Graeme Peter Wilmshurst Individual	6 -346 Oriental Parade Oriental Bay, Wellington	12 Oct 1998 - 14 Jan 2020
Independent Trust Company (2018) Limited Shareholder NZBN: 9429046519382 Company Number: 6612953 Entity		14 Jan 2020 - 18 Jan 2020
Frances Wilmshurst Individual	Oriental Bay Wellington	12 Oct 1998 - 18 Jan 2020
Karen Anne Miscall Individual	47 Navigation Drive Whitby, Porirua	21 Dec 2006 - 14 Jan 2020
Graeme Peter Wilmshurst Individual	6 -346 Oriental Parade Oriental Bay, Wellington	12 Oct 1998 - 14 Jan 2020
Nigel Munro Moody Individual	Oriental Bay Wellington 6011	14 Jan 2020 - 18 Jan 2020
Wilmshurst Trustee Limited Shareholder NZBN: 9429041211366 Company Number: 5171181 Entity	Lower Hutt Lower Hutt 5010	10 Oct 2014 - 18 Jan 2020
Wayne Douglas Miscall Individual	47 Navigation Drive Whitby, Porirua	21 Dec 2006 - 18 Jan 2020
Dave Robinson Individual	Hutt Central Lower Hutt 5010	20 Mar 2012 - 10 Oct 2014
James Alan Sadler Individual	2 Church Street Masterton	12 Oct 1998 - 10 Oct 2014

Location

Companies nearby

	Henergy Cage-free Limited 110 Dixon Street
	Firth Farming Limited 110 Dixon Street
	Pahautea Gp Limited 110 Dixon Street
	Ironhide Dairies Limited 110 Dixon Street
	Dalarna Farming Limited 110 Dixon Street
	Tararua Autos (2013) Limited 110 Dixon Street