General information

Taupo Roofing & Coatings Limited

Type: NZ Limited Company (Ltd)
9429033609799
New Zealand Business Number
1908931
Company Number
Registered
Company Status

Taupo Roofing & Coatings Limited (issued a New Zealand Business Number of 9429033609799) was launched on 05 Mar 2007. 2 addresses are currently in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: physical, registered). Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 had been their registered address, up until 01 Dec 2010. Taupo Roofing & Coatings Limited used other aliases, namely: Taupo Roofing Solutions Limited from 02 Feb 2009 to 02 Sep 2009, Rubble Renovators Limited (05 Mar 2007 to 02 Feb 2009). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Petherick, Shane Ward (an individual) located at Rd 8, Whakamarama postcode 3180. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Petherick, Shane Ward (an individual) - located at Rd 8, Whakamarama. The Businesscheck database was last updated on 16 May 2025.

Current address Type Used since
74 Kaimanawa Street, Taupo, 3330 Physical & registered & service 01 Dec 2010
Directors
Name and Address Role Period
Shane Ward Petherick
Rd 8, Whakamarama, 3180
Address used since 18 Nov 2019
43 Kiwi Street, Taupo, 3330
Address used since 13 Nov 2009
Director 05 Mar 2007 - current
Karla Ellayne Hawthorn
Taupo,
Address used since 05 Mar 2007
Director 05 Mar 2007 - 01 Apr 2008
Addresses
Previous address Type Period
Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 Registered 29 Jan 2010 - 01 Dec 2010
Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 Physical 29 Jan 2010 - 01 Dec 2010
Blackburne Group Limited, 14 Ruapheu Street, Taupo Physical & registered 01 Dec 2008 - 29 Jan 2010
Iles & Campbell Limited, 14 Ruapehu Street, Taupo Registered & physical 05 Mar 2007 - 01 Dec 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Petherick, Shane Ward
Individual
Rd 8
Whakamarama
3180
05 Mar 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Petherick, Shane Ward
Individual
Rd 8
Whakamarama
3180
05 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Hawthorn, Karla Ellayne
Individual
Taupo
05 Mar 2007 - 27 Jun 2010
Location
Companies nearby
Site Nets Limited
74 Kaimanawa Street
Fast Logging Limited
74 Kaimanawa Street
Link Trustee Services No.10 Limited
74 Kaimanawa Street
Dhl Asset Management Limited
74 Kaimanawa Street
Anderson Forestry Contracting Limited
74 Kaimanawa Street
Barrabel Baye Properties Limited
74 Kaimanawa Street