Road Metals Company Limited
Type: NZ Limited Company (Ltd)Road Metals Company Limited (NZBN 9429038580826) was incorporated on 22 Jul 1994. 2 addresses are currently in use by the company: 12 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered). 359 Lincoln Road, Christchurch had been their registered address, up to 15 Oct 2010. 500000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 149960 shares (29.99% of shares), namely:
Francis, Jonathan Robert (an individual) located at Otematata, Otematata postcode 9412. As far as the second group is concerned, a total of 1 shareholder holds 50.01% of all shares (250040 shares); it includes
Francis, Murray James (an individual) - located at Fendalton, Christchurch. Next there is the third group of shareholders, share allocation (37490 shares, 7.5%) belongs to 1 entity, namely:
Francis, Jonathan Robert, located at Otematata, Otematata (an individual). The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered & service | 15 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray James Francis
Fendalton, Christchurch, 8052
Address used since 18 Dec 2020
Northwood, Christchurch, 8051
Address used since 31 Mar 2014 |
Director | 22 Jul 1994 - current |
|
Jonathan Robert Francis
Otematata, Otematata, 9412
Address used since 25 Mar 2020
Oamaru, 9400
Address used since 10 May 2005 |
Director | 10 May 2005 - current |
|
Allan William Mcdowell
Rd 8, Christchurch, 7678
Address used since 10 Sep 2015 |
Director | 10 Sep 2015 - current |
|
Daniel Charles Burnett Francis
Merivale, Christchurch, 8014
Address used since 30 Nov 2020
Fendalton, Christchurch, 8014
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - current |
|
Warwick John Ainger
Avonhead, Christchurch, 8042
Address used since 30 Mar 2010 |
Director | 01 Dec 2009 - 31 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| 359 Lincoln Road, Christchurch | Registered & physical | 05 Apr 2005 - 15 Oct 2010 |
| Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch | Registered & physical | 23 Apr 2003 - 05 Apr 2005 |
| 116 Riccarton Road, Riccarton, Christchurch | Physical | 23 Apr 2002 - 23 Apr 2003 |
| 60 Lunns Road, Sockburn, Christchurch | Physical | 05 May 2000 - 23 Apr 2002 |
| 181 Blenheim Road, Christchurch | Physical | 28 Apr 2000 - 05 May 2000 |
| 181 Blenheim Road, Christchurch | Registered | 02 Sep 1996 - 23 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Jonathan Robert Individual |
Otematata Otematata 9412 |
22 Jul 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Murray James Individual |
Fendalton Christchurch 8052 |
22 Jul 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Jonathan Robert Individual |
Otematata Otematata 9412 |
22 Jul 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Murray James Individual |
Fendalton Christchurch 8052 |
22 Jul 1994 - current |
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