General information

Roofing Technology (2009) Limited

Type: NZ Limited Company (Ltd)
9429032416008
New Zealand Business Number
2204200
Company Number
Registered
Company Status

Roofing Technology (2009) Limited (New Zealand Business Number 9429032416008) was incorporated on 26 Jan 2009. 2 addresses are currently in use by the company: 103 Jeffery Street, Andersons Bay, Dunedin, 9013 (type: registered, service). 170 Musselburgh Rise, Musselburgh, Dunedin had been their registered address, up to 16 Oct 2023. Roofing Technology (2009) Limited used other names, namely: Arm Sixty Two Limited from 26 Jan 2009 to 03 Aug 2009. 2000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (25% of shares), namely:
Kropp, Noeline Joan (an individual) located at Mosgiel, Mosgiel postcode 9024. In the second group, a total of 2 shareholders hold 49.95% of all shares (exactly 999 shares); it includes
Wmc Trustee Limited (an entity) - located at Dunedin Central, Dunedin,
Rendall, Lynda Christine (an individual) - located at Andersons Bay, Dunedin. Businesscheck's database was updated on 18 Mar 2024.

Current address Type Used since
170 Musselburgh Rise, Musselburgh, Dunedin, 9013 Physical 11 Jul 2022
103 Jeffery Street, Andersons Bay, Dunedin, 9013 Service 10 Feb 2023
103 Jeffery Street, Andersons Bay, Dunedin, 9013 Registered 16 Oct 2023
Directors
Name and Address Role Period
Clayton John Kropp
Andersons Bay, Dunedin, 9013
Address used since 22 Oct 2015
Mosgiel, Mosgiel, 9024
Address used since 25 Oct 2019
Director 03 Aug 2009 - current
Michael John Rendall
Andersons Bay, Dunedin, 9013
Address used since 22 Oct 2015
Director 03 Aug 2009 - current
Shane Geoffrey Atherton
Abbotsford, Dunedin, 9018
Address used since 01 Oct 2020
Stoke, Nelson, 7011
Address used since 09 Dec 2013
South Dunedin, Dunedin, 9012
Address used since 25 Oct 2019
Director 03 Aug 2009 - 18 Jan 2021
Allan Ronald Mackersy
Dunedin,
Address used since 26 Jan 2009
Director 26 Jan 2009 - 03 Aug 2009
Addresses
Previous address Type Period
170 Musselburgh Rise, Musselburgh, Dunedin, 9013 Registered 11 Jul 2022 - 16 Oct 2023
170 Musselburgh Rise, Musselburgh, Dunedin, 9013 Service 11 Jul 2022 - 10 Feb 2023
265 Princes Street, Dunedin Central, Dunedin, 9016 Registered & physical 01 Mar 2017 - 11 Jul 2022
23 Crawford Street, Dunedin Registered & physical 18 Aug 2009 - 01 Mar 2017
Clarke Craw Limited, 2 Clark Street, Dunedin Physical & registered 26 Jan 2009 - 18 Aug 2009
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kropp, Noeline Joan
Individual
Mosgiel
Mosgiel
9024
11 Aug 2009 - current
Shares Allocation #3 Number of Shares: 999
Shareholder Name Address Period
Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
11 Aug 2009 - current
Rendall, Lynda Christine
Individual
Andersons Bay
Dunedin
11 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Rendall, Michael John
Individual
Andersons Bay
Dunedin
11 Aug 2009 - 13 Mar 2023
Kropp, Clayton John
Individual
Mosgiel
Mosgiel
9024
11 Aug 2009 - 13 Mar 2023
Atherton, Shane Geoffrey
Individual
Abbotsford
Dunedin
9018
11 Aug 2009 - 19 Jan 2021
Rendall, Michael John
Individual
Andersons Bay
Dunedin
11 Aug 2009 - 13 Mar 2023
Rendall, Michael John
Individual
Andersons Bay
Dunedin
11 Aug 2009 - 13 Mar 2023
Kropp, Clayton John
Individual
Mosgiel
Mosgiel
9024
11 Aug 2009 - 13 Mar 2023
Kropp, Clayton John
Individual
Mosgiel
Mosgiel
9024
11 Aug 2009 - 13 Mar 2023
Kropp, Clayton John
Individual
Andersons Bay
Dunedin
11 Aug 2009 - 13 Mar 2023
Kropp, Clayton John
Individual
Mosgiel
Mosgiel
9024
11 Aug 2009 - 13 Mar 2023
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity
Otago House, Cnr Princes St & Moray
Place Dunedin
9016
11 Aug 2009 - 19 Jan 2021
Mackersy, Allan Ronald
Individual
Dunedin
26 Jan 2009 - 27 Jun 2010
Atherton, Shane Geoffrey
Individual
Abbotsford
Dunedin
9018
11 Aug 2009 - 19 Jan 2021
Paddon, Craig Antony
Individual
Dunedin
11 Aug 2009 - 19 Jan 2021
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity
Otago House, Cnr Princes St & Moray
Place Dunedin
9016
11 Aug 2009 - 19 Jan 2021
Location
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