Impact Roofing And Plumbing Limited
Type: NZ Limited Company (Ltd)Impact Roofing and Plumbing Limited (issued a business number of 9429038669927) was incorporated on 03 Dec 1993. 1 address is currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their registered address, until 22 Aug 2019. 11000 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 3666 shares (33.33% of shares), namely:
B R & A M Melrose Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 3666 shares); it includes
C W & L C Maley Trustees Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the 3rd group of shareholders, share allotment (3666 shares, 33.33%) belongs to 3 entities, namely:
Ashley Saies, located at Dunedin (an individual),
Farry & Co. Trustees Limited, located at 152 Quay Street, Auckland (an entity),
Catherine Saies, located at Dunedin (an individual). Businesscheck's database was updated on 11 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 22 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Blair Ronald Melrose
Kenmure, Dunedin, 9011
Address used since 20 Aug 2012 |
Director | 03 Dec 1993 - current |
|
Craig William Maley
Fairfield, Dunedin, 9018
Address used since 20 Aug 2012 |
Director | 03 Dec 1993 - current |
|
Ashley Craig Saies
Dunedin, 9018
Address used since 10 Aug 2015 |
Director | 03 Dec 1993 - current |
|
Peter Nelson
Fairfield, Dunedin, 9018
Address used since 23 May 2014 |
Director | 03 Dec 1993 - 21 Dec 2018 |
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 21 Aug 2013 - 22 Aug 2019 |
| 44 York Place, Dunedin, 9010 | Registered & physical | 28 Aug 2012 - 21 Aug 2013 |
| Whk, 44 York Place, Dunedin 9016 | Registered & physical | 12 Aug 2009 - 28 Aug 2012 |
| 44 York Place, Dunedin | Physical & registered | 20 Jul 2007 - 12 Aug 2009 |
| C/- Taylor Mclachlan Limited, 44 York Place, Dunedin | Physical | 08 Aug 2001 - 20 Jul 2007 |
| C/- Taylor Mclachlan, 44 York Place, Dunedin | Registered | 08 Aug 2001 - 20 Jul 2007 |
| C/- Taylor Mclachlan, 44 York Place, Dunedin | Physical | 08 Aug 2001 - 08 Aug 2001 |
| C/- Taylor Mclachlan & Partners, 44 York Place, Dunedin | Registered & physical | 04 Aug 2000 - 08 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
B R & A M Melrose Trustees Limited Shareholder NZBN: 9429033969039 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
25 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
C W & L C Maley Trustees Limited Shareholder NZBN: 9429033968872 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
25 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashley Craig Saies Individual |
Dunedin |
03 Dec 1993 - current |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
25 May 2007 - current |
|
Catherine Joanne Saies Individual |
Dunedin |
25 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
C W & L C Maley Trustees Limited Shareholder NZBN: 9429033968872 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
25 May 2007 - current |
|
Ashley Craig Saies Individual |
Dunedin |
03 Dec 1993 - current |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
25 May 2007 - current |
|
B R & A M Melrose Trustees Limited Shareholder NZBN: 9429033969039 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
25 May 2007 - current |
|
Catherine Joanne Saies Individual |
Dunedin |
25 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam Wilson Wakefield Individual |
Balaclava Dunedin 9011 |
21 Aug 2014 - 27 Jun 2017 |
|
Julian James Green Individual |
Macandrew Bay Dunedin 9014 |
21 Aug 2014 - 20 Dec 2017 |
|
Blair Ronald Melrose Individual |
Dunedin |
03 Dec 1993 - 25 May 2007 |
|
Peter Nelson Individual |
Dunedin |
03 Dec 1993 - 25 May 2007 |
|
Craig William Maley Individual |
Dunedin |
03 Dec 1993 - 25 May 2007 |
|
P Nelson Trustees Limited Shareholder NZBN: 9429033972633 Company Number: 1846098 Entity |
Dunedin Central Dunedin 9016 |
25 May 2007 - 19 Dec 2018 |
|
P Nelson Trustees Limited Shareholder NZBN: 9429033972633 Company Number: 1846098 Entity |
Dunedin Central Dunedin 9016 |
25 May 2007 - 19 Dec 2018 |
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