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General information

T H Commercial Roofing Limited

Type: NZ Limited Company (Ltd)
9429033642406
New Zealand Business Number
1903314
Company Number
Registered
Company Status

T H Commercial Roofing Limited (issued an NZBN of 9429033642406) was started on 07 Feb 2007. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 29 Apr 2019. 100 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 45 shares (45 per cent of shares), namely:
Sr Tga Trustee 2013 Limited (an entity) located at Tauranga postcode 3110,
Hunt, Terence Milton (an individual) located at Hairini, Tauranga postcode 3112,
Hunt, Loreen Rita (an individual) located at Hairini, Tauranga postcode 3112. In the second group, a total of 3 shareholders hold 34 per cent of all shares (exactly 34 shares); it includes
Sr Tga Trustee 2013 Limited (an entity) - located at Tauranga,
Hunt, Loreen Rita (an individual) - located at Hairini, Tauranga,
Hunt, Terence Milton (an individual) - located at Hairini, Tauranga. Next there is the next group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Mickleson, Matthew, located at Poike, Tauranga (an individual). Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered 29 Apr 2019
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & service 01 May 2020
Last updated:
Directors
Name and Address Role Period
Terence Milton Hunt
Hairini, Tauranga, 3112
Address used since 23 Apr 2020
Welcome Bay, Tauranga, 3112
Address used since 05 Apr 2012
Director 07 Feb 2007 - current
Loreen Rita Hunt
Welcome Bay, Tauranga, 3112
Address used since 05 Apr 2012
Director 07 Feb 2007 - 10 Sep 2014
Kevin James Haua
Rd 5, Tauranga, 3175
Address used since 27 Apr 2009
Director 07 Feb 2007 - 01 Oct 2009
Harry Taylor
R D 3, Tauranga 3173,
Address used since 02 Jun 2009
Director 02 Jun 2009 - 01 Oct 2009
David Harry Douglas Taylor
Welcome Bay, Tauranga 3175,
Address used since 27 Apr 2009
Director 07 Feb 2007 - 03 Jun 2009
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered 04 Mar 2013 - 29 Apr 2019
Level 1, 247 Cameron Road, Tauranga, 3110 Physical 04 Mar 2013 - 01 May 2020
C/-staples Rodway, Chartered Accountants, Cnr First Ave & Cameron Road, Tauranga Registered & physical 07 Feb 2007 - 04 Mar 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Sr Tga Trustee 2013 Limited
Shareholder NZBN: 9429030222496
Entity (NZ Limited Company) 		Tauranga
3110 		28 May 2014 - current
Hunt, Terence Milton
Individual 		Hairini
Tauranga
3112 		07 Feb 2007 - current
Hunt, Loreen Rita
Individual 		Hairini
Tauranga
3112 		07 Feb 2007 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Sr Tga Trustee 2013 Limited
Shareholder NZBN: 9429030222496
Entity (NZ Limited Company) 		Tauranga
3110 		28 May 2014 - current
Hunt, Loreen Rita
Individual 		Hairini
Tauranga
3112 		07 Feb 2007 - current
Hunt, Terence Milton
Individual 		Hairini
Tauranga
3112 		07 Feb 2007 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Mickleson, Matthew
Individual 		Poike
Tauranga
3112 		11 Apr 2023 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Body, Bernadette Theresa
Individual 		Papamoa Beach
Papamoa
3118 		11 Apr 2023 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hunt, Terence Milton
Individual 		Hairini
Tauranga
3112 		07 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Mount Trustees Limited
Shareholder NZBN: 9429035432258
Company Number: 1505908
Entity 		07 Feb 2007 - 28 May 2014
Taylor Roofing (2004) Limited
Shareholder NZBN: 9429034977491
Company Number: 1596515
Entity 		07 Feb 2007 - 27 Apr 2009
Mount Trustees Limited
Shareholder NZBN: 9429035432258
Company Number: 1505908
Entity 		07 Feb 2007 - 28 May 2014
Taylor Roofing (2004) Limited
Shareholder NZBN: 9429034977491
Company Number: 1596515
Entity 		07 Feb 2007 - 27 Apr 2009
Location
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