General information
The Roading Company Limited
Type: NZ Limited Company (Ltd)9429045995118
New Zealand Business Number
6250150
Company Number
Registered
Company Status
The Roading Company Limited (NZBN 9429045995118) was registered on 09 Mar 2017. 2 addresses are currently in use by the company: 130 Kerrs Road, Wiri, Auckland, 2104 (type: physical, registered). The Roading Company Limited used other names, namely: Downer New Zealand Projects 3 Limited from 06 Mar 2017 to 02 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Downer New Zealand Limited (an entity) located at Wiri, Auckland postcode 2104. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 Kerrs Road, Wiri, Auckland, 2104 | Physical & registered & service | 09 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Charles Jensen
Karaka, Papakura, 2113
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - current |
|
Robert John Regan
Rose Bay, Nsw, 2029
Address used since 04 Mar 2019
39 Delhi Road, North Ryde Nsw, 2113
Address used since 01 Jan 1970 |
Director | 04 Mar 2019 - current |
|
Murray Edward Robertson
Castor Bay, Auckland, 0620
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Malcolm Robert Ashcroft
Balgowlah Heights, Nsw, 2093
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
|
Michael James Ferguson
39 Delhi Road, North Ryde Nsw, 2113
Address used since 01 Jan 1970
Maroubra, Nsw, 2035
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - 15 Jun 2023 |
|
Stephen Laurence Killeen
Rd 2, Lake Hawea, 9382
Address used since 04 Oct 2021
Beachlands, Auckland, 2018
Address used since 26 Jan 2021
Cockle Bay, Auckland, 2014
Address used since 21 Jul 2017 |
Director | 09 Mar 2017 - 01 Dec 2022 |
|
Peter John Tompkins
39 Delhi Road, North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Coogee, Nsw, 2034
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - 04 Mar 2019 |
|
Janie Elizabeth Elrick
Herne Bay, Auckland, 1011
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - 10 Dec 2018 |
|
Janice Christine Johnson
Half Moon Bay, Auckland, 2012
Address used since 27 Oct 2017 |
Director | 27 Oct 2017 - 29 Jun 2018 |
|
Roger William Jarrold
Castor Bay, Auckland, 0620
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - 27 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Downer New Zealand Limited Shareholder NZBN: 9429039194114 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
09 Mar 2017 - current |
Ultimate Holding Company
| Name | Downer Edi Limited |
| Type | Asx Listed Company |
| Country of origin | AU |
| Address |
Triniti Business Campus 39 Delhi Road North Ryde, Nsw 2113 |
Location
Companies nearby
 |
Waste Solutions Limited 130 Kerrs Road |
|
Downer Construction (new Zealand) Limited 130 Kerrs Road |
|
Downer New Zealand Limited 130 Kerrs Road |
|
Hawkins Projects 1 Limited 130 Kerrs Road |
|
Green Vision Recycling Limited 130 Kerrs Road |
|
Downer New Zealand Projects 1 Limited 130 Kerrs Road |