General information

The Architectural Roofing Company Limited

Type: NZ Limited Company (Ltd)
9429034699126
New Zealand Business Number
1649481
Company Number
Registered
Company Status

The Architectural Roofing Company Limited (issued an NZ business identifier of 9429034699126) was started on 22 Jul 2005. 7 addresess are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: other, records). 44 Mandeville Street, Riccarton, Christchurch had been their physical address, up until 29 Mar 2019. The Architectural Roofing Company Limited used other names, namely: Continuous Roofing South Island Limited from 22 Jul 2005 to 19 Dec 2006. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 118 shares (98.33% of shares), namely:
Confido Muneris Limited (an entity) located at Burnside, Christchurch postcode 8053,
Mariu, Marcus Paul (an individual) located at Pegasus, Pegasus postcode 7612,
Mariu, Leanne Jane (an individual) located at Pegasus, Pegasus postcode 7612. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Mariu, Leanne Jane (an individual) - located at Pegasus, Pegasus. Next there is the 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Mariu, Marcus Paul, located at Pegasus, Pegasus (an individual). The Businesscheck information was last updated on 17 May 2025.

Current address Type Used since
44 Mandeville Street, Riccarton, Christchurch, 8011 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 17 Mar 2017
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 29 Mar 2019
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 20 Oct 2020
Directors
Name and Address Role Period
Marcus Paul Mariu
Pegasus, Pegasus, 7612
Address used since 03 Dec 2024
Woodend, 7610
Address used since 06 Oct 2015
Rangiora, Rangiora, 7400
Address used since 25 Oct 2017
Director 22 Jul 2005 - current
Bruce Russell Gibson
Rd 2, Wanaka, 9382
Address used since 06 Oct 2015
Lake Hawea, Wanaka, 9382
Address used since 25 Oct 2017
Director 22 Jul 2005 - 31 May 2018
Ian Hector David Mcquarrie
Cracroft, Christchurch 8022,
Address used since 15 Sep 2009
Director 22 Jul 2005 - 31 Mar 2014
Addresses
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered 27 Mar 2017 - 29 Mar 2019
3 Bevington Street, Avonhead, Christchurch, 8042 Physical 22 Jul 2005 - 27 Mar 2017
C/-3 Bevington Street, Christchurch Registered 22 Jul 2005 - 27 Mar 2017
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
24 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Confido Muneris Limited
Shareholder NZBN: 9429046721167
Entity (NZ Limited Company)
Burnside
Christchurch
8053
01 Jun 2022 - current
Mariu, Marcus Paul
Individual
Pegasus
Pegasus
7612
22 Jul 2005 - current
Mariu, Leanne Jane
Individual
Pegasus
Pegasus
7612
22 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mariu, Leanne Jane
Individual
Pegasus
Pegasus
7612
22 Jul 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mariu, Marcus Paul
Individual
Pegasus
Pegasus
7612
22 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcquarrie, Tania Marie
Individual
Christchurch
22 Jul 2005 - 07 Apr 2014
Mcquarrie, Ian Hector David
Individual
Christchurch
22 Jul 2005 - 07 Apr 2014
Gibson, Claudia Dorothea
Individual
Lake Hawea
Wanaka
9382
26 Aug 2009 - 20 Aug 2018
Gibson, Bruce Russell
Individual
Lake Hawea
Wanaka
9382
26 Aug 2009 - 20 Aug 2018
Gibson, Claudia Dorothea
Individual
Lake Hawea
Wanaka
9382
26 Aug 2009 - 20 Aug 2018
Ramsden, Hamish Sydney
Individual
Christchurch
26 Aug 2009 - 20 Aug 2018
Gibson, Bruce Russell
Individual
Lake Hawea
Wanaka
9382
26 Aug 2009 - 20 Aug 2018
Gibson, Bruce Russell
Individual
Christchurch
22 Jul 2005 - 27 Jun 2010
Gualter, Warren Seymour
Individual
Geraldine Rd
22 Jul 2005 - 07 Apr 2014
Location
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