Martin Roofing Co.limited
Type: NZ Limited Company (Ltd)Martin Roofing Co.limited (New Zealand Business Number 9429039978271) was incorporated on 12 Mar 1984. 3 addresses are in use by the company: 207 Avenue Road East, Hastings, 4122 (type: service, physical). Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings had been their physical address, up until 21 Apr 2011. 37000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 6167 shares (16.67 per cent of shares), namely:
Martin, Roger William (an individual) located at Ahuriri, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 6167 shares); it includes
Martin, Ann (an individual) - located at Westshore, Napier. The third group of shareholders, share allocation (24666 shares, 66.66%) belongs to 3 entities, namely:
Epplett, Preston John, located at Rd 4, Hastings (an individual),
Martin, Ann, located at Westshore, Napier (an individual),
Martin, Roger William, located at Ahuriri, Napier (an individual). The Businesscheck database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Cnr Omahu Road And Meihana Street, Hastings | Registered | 04 Jun 1997 |
| Eastbourne House, 507 Eastbourne Street West, Hastings, 4122 | Service & physical | 21 Apr 2011 |
| 207 Avenue Road East, Hastings, 4122 | Service | 22 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger William Martin
Ahuriri, Napier, 4110
Address used since 12 Apr 2024
Napier, 4110
Address used since 18 Apr 2016 |
Director | 12 Mar 1984 - current |
|
Ann Martin
Napier, 4110
Address used since 18 Apr 2016 |
Director | 12 Mar 1984 - current |
|
Peter Ronald Hoverd
Hastings, 4122
Address used since 18 Apr 2016 |
Director | 01 Apr 2006 - 06 Jul 2016 |
|
Andrew John Stevens
R D 2, Napier,
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 17 Dec 2010 |
|
Darryl Jon Bridgman
Clive,
Address used since 21 Nov 2007 |
Director | 09 Sep 2005 - 31 Oct 2008 |
|
Peter Hoverd
Havelock North,
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - 09 Sep 2005 |
| Previous address | Type | Period |
|---|---|---|
| Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings | Physical | 23 Apr 2008 - 21 Apr 2011 |
| 204 Karamu Road North, Hastings | Physical | 12 Dec 2003 - 23 Apr 2008 |
| 209 Market Street South, Hastings | Physical | 28 Apr 2003 - 12 Dec 2003 |
| 114 E Queen St, Hastings | Physical | 10 May 2002 - 28 Apr 2003 |
| Cnr Omahu Rd & Meihana St, Hastings | Physical | 08 May 2001 - 08 May 2001 |
| 120 E Queen St, Hastings | Physical | 08 May 2001 - 10 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Roger William Individual |
Ahuriri Napier 4110 |
12 Mar 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Ann Individual |
Westshore Napier 4110 |
12 Mar 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Epplett, Preston John Individual |
Rd 4 Hastings 4174 |
31 Jan 2011 - current |
|
Martin, Ann Individual |
Westshore Napier 4110 |
12 Mar 1984 - current |
|
Martin, Roger William Individual |
Ahuriri Napier 4110 |
12 Mar 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander-stevens, Maria Ladene Individual |
R D 2 Napier |
27 Apr 2009 - 31 Jan 2011 |
|
Epplett, Preston John Individual |
Hastings |
11 Mar 2009 - 11 Mar 2009 |
|
Bridgman, Darryl Jon Individual |
Clive |
29 Oct 2004 - 21 Nov 2007 |
|
Bridgman, Sally Lucille Individual |
Clive |
28 Apr 2004 - 21 Nov 2007 |
|
Hoverd, Peter Individual |
Havelock North |
28 Apr 2004 - 29 Oct 2004 |
|
Martin, Ann Individual |
Westshore Napier |
11 Mar 2009 - 11 Mar 2009 |
|
Martin, Roger William Individual |
Westshore Napier |
11 Mar 2009 - 11 Mar 2009 |
|
Hoverd, Peter Ronald Individual |
Hastings 4122 |
14 Nov 2006 - 05 Jul 2016 |
|
Stevens, Andrew John Individual |
R D 2 Napier |
27 Apr 2009 - 31 Jan 2011 |
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