ROOF MANUFACTURERS LIMITED
ROOF MANUFACTURERS LIMITED
NZBN
9429037258351
Entity status
Registered
Business type
NZ Limited Company
Registration date
11 May 2000
Directors
Paul GRUNWELL
Keith James OWENS
Michael David ALEXANDER
David Andrew WASHER
Geoffrey Rhys MORGAN
Owners (shareholders)
1483082 - PROFIX ROOFING LIMITED
1602608 - STM ENTERPRISES LIMITED
1036044 - ROOF MANUFACTURERS LIMITED
Jason BARBARICH
Derek CLARKE
Rosemary FEGAN
John William Richard FEGAN
Gordon William TAYLOR
1744523 - ARNOLD TRUSTEE COMPANY (2006) LIMITED
Stanley James TAYLOR
Lynette TAYLOR
Pamela Margaret FEGAN
Ian RICHARDSON
Helen Elizabeth MORGAN
Geoffrey Rhys MORGAN
Beverly Ann HARRISON
Karyn Maree JOHNS
John Keith HAMILTON
Neville David JOHNS
Keith James OWENS
Elaine Marie OWENS
Peter WASHER
Laurence Alexander FITZGERALD
Kevin James CASEY
Carol Joyce ATTWATERS
Julie Maree FITZGERALD
1508441 - SHARP TUDHOPE TRUSTEE SERVICES NO 6 LIMITED
David Andrew WASHER
Michael David ALEXANDER
Stuart Bruce MAGAN
Allan Kenneth PRICE
Kevin William DARE
Robyn Joy MCKELLAR
Robert John MCKELLAR
Linda Gay DUGGAN
Graeme John DUGGAN
2134731 - SHARP TUDHOPE TRUSTEE SERVICES NO 23 LIMITED
Rex Daryl HARKIN
Rex Daryl HARKIN
6535332 - NORTH BASE LIMITED
Roger John HILL
Christopher Norman LORD
Lynley Barbara HILL
Katerina GRUNWELL
Paul GRUNWELL
Kevin Richard KNIGHT
John Campbell LYNN
Darryl Anne LYNN
Shirley Doreen VOICE
Gary Morton VOICE
Registered address
415 Cameron Road
Tauranga
NZ
3110
Address for service
415 Cameron Road
Tauranga
NZ
3110
Last updated
1 October 2019
Additional company information
Director details
Paul GRUNWELL
49 Te Tahi Street
Whakatane
Whakatane
New Zealand
3120
Appointed on 1 October 2016
Keith James OWENS
15 Amarillo Place
Ohauiti
Tauranga
New Zealand
3112
Appointed on 24 July 2002
Michael David ALEXANDER
57 Birch Street
Hilltop
Taupo
New Zealand
3330
Appointed on 21 July 2000
David Andrew WASHER
41 Ririnui Place
Maungatapu
Tauranga
New Zealand
3112
Appointed on 12 July 2013
Geoffrey Rhys MORGAN
118 Ranginui Road
Rd 5
Tauranga
New Zealand
3175
Appointed on 30 August 2019
Previous directors
Ownership (shareholding) details
Total number of shares
1316000
Extensive shareholding
No
Share allocation 1
10000 shares (1%)
1483082 - PROFIX ROOFING LIMITED
Share allocation 2
10000 shares (1%)
1602608 - STM ENTERPRISES LIMITED
Share allocation 3
40000 shares (3%)
1036044 - ROOF MANUFACTURERS LIMITED
Share allocation 4
5000 shares (0%)
Jason BARBARICH
105 Pine Road
Rd 2
Putaruru
New Zealand
3482
Share allocation 5
5000 shares (0%)
Derek CLARKE
6 Tower Road
Matamata
Matamata
New Zealand
3400
Share allocation 6
60000 shares (5%)
Rosemary FEGAN
32 Discombe Road
Rd 3
Hamilton
New Zealand
3283
John William Richard FEGAN
32 Discombe Road
Rd 3
Hamilton
New Zealand
3283
Share allocation 7
70000 shares (5%)
Gordon William TAYLOR
22 Holyoake Terrace
Omokoroa
Omokoroa
New Zealand
3114
Share allocation 8
10000 shares (1%)
1744523 - ARNOLD TRUSTEE COMPANY (2006) LIMITED
Stanley James TAYLOR
15 Chadwick Road
Greerton
Tauranga
New Zealand
3112
Lynette TAYLOR
15 Chadwick Road
Greerton
Tauranga
New Zealand
3112
Share allocation 9
55000 shares (4%)
Pamela Margaret FEGAN
37 Tutauanui Crescent
Maungatapu
Tauranga
New Zealand
3112
Ian RICHARDSON
37 Tutauanui Crescent
Maungatapu
Tauranga
New Zealand
3112
Share allocation 10
55000 shares (4%)
Helen Elizabeth MORGAN
118 Ranginui Road
Rd 5
Tauranga
New Zealand
3175
Geoffrey Rhys MORGAN
118 Ranginui Road
Rd 5
Tauranga
New Zealand
3175
Share allocation 11
55000 shares (4%)
Beverly Ann HARRISON
72 Mead Street
Avondale
Auckland
New Zealand
1026
Share allocation 12
10000 shares (1%)
Karyn Maree JOHNS
23 Karewa Parade
Papamoa Beach
Papamoa
New Zealand
3118
John Keith HAMILTON
Level 5, 32 Harrington Street, Tauranga
Tauranga
New Zealand
3110
Neville David JOHNS
23 Karewa Parade
Papamoa Beach
Papamoa
New Zealand
3118
Share allocation 13
44000 shares (3%)
Keith James OWENS
15 Amarillo Place
Ohauiti
Tauranga
New Zealand
3112
Elaine Marie OWENS
15 Amarillo Place
Ohauiti
Tauranga
New Zealand
3112
Peter WASHER
C/-28 Te Wati Street
Tauranga
New Zealand
Share allocation 14
88000 shares (7%)
Laurence Alexander FITZGERALD
151 Snodgrass Road
Rd 4
Tauranga
New Zealand
3174
Kevin James CASEY
11 Laing Place
Otumoetai
Tauranga
New Zealand
3110
Carol Joyce ATTWATERS
151 Snodgrass Road
Rd 4
Whakamarama
New Zealand
3174
Julie Maree FITZGERALD
151 Snodgrass Road
Rd 4
Whakamarama
New Zealand
3174
Share allocation 15
20000 shares (2%)
1508441 - SHARP TUDHOPE TRUSTEE SERVICES NO 6 LIMITED
David Andrew WASHER
41 Ririnui Place
Maungatapu
Tauranga
New Zealand
3112
Share allocation 16
63000 shares (5%)
Michael David ALEXANDER
Te Urunga Place
Taupo
New Zealand
3330
Share allocation 17
12800 shares (1%)
Stuart Bruce MAGAN
5/53 Maunganui Road
Mount Maunagnui
New Zealand
3116
Share allocation 18
8544 shares (1%)
Allan Kenneth PRICE
4 Bridie Avenue
Matamata
Matamata
New Zealand
3400
Share allocation 19
10656 shares (1%)
Kevin William DARE
33 Grosvenor Drive
Matamata
Matamata
New Zealand
3400
Share allocation 20
10000 shares (1%)
Robyn Joy MCKELLAR
19 Roderick Street
Otumoetai
Tauranga
New Zealand
3110
Robert John MCKELLAR
19 Roderick Street
Otumoetai
Tauranga
New Zealand
3110
Share allocation 21
10000 shares (1%)
Linda Gay DUGGAN
8 Berkeley Grove
Bethlehem
Tauranga
New Zealand
3110
Graeme John DUGGAN
8 Berkeley Grove
Bethlehem
Tauranga
New Zealand
3110
Share allocation 22
127334 shares (10%)
2134731 - SHARP TUDHOPE TRUSTEE SERVICES NO 23 LIMITED
Rex Daryl HARKIN
C/-44 Tukorako Drive
Mount Maunganui 3116
New Zealand
Share allocation 23
48600 shares (4%)
Rex Daryl HARKIN
C/-44 Tukorako Drive
Mount Maunganui 3116
New Zealand
Share allocation 24
191400 shares (15%)
6535332 - NORTH BASE LIMITED
Share allocation 25
94333 shares (7%)
Roger John HILL
42 Holyoake Terrace
Omokoroa
Omokoroa
New Zealand
3114
Christopher Norman LORD
42 Holyoake Terrace
Omokoroa
Omokoroa
New Zealand
3114
Lynley Barbara HILL
42 Holyoake Terrace
Omokoroa
Omokoroa
New Zealand
3114
Share allocation 26
38333 shares (3%)
Katerina GRUNWELL
49 Te Tahi Street
Whakatane
New Zealand
Paul GRUNWELL
49 Te Tahi Street
Whakatane
New Zealand
Kevin Richard KNIGHT
49 Te Tahi Street
Whakatane
New Zealand
Share allocation 27
120000 shares (9%)
John Campbell LYNN
54 Pine Harbour Parade
Beachlands
Auckland
New Zealand
2018
Darryl Anne LYNN
54 Pine Harbour Parade
Beachlands
Auckland
New Zealand
2018
Share allocation 28
44000 shares (3%)
Shirley Doreen VOICE
268 Maungatapu Road
Maungatapu
Tauranga
New Zealand
3112
Gary Morton VOICE
268 Maungatapu Road
Maungatapu
Tauranga
New Zealand
3112
Previous owners (shareholders)
Other reporting details
Annual return filling month
April, last filed on 29 April 2019
Constitution filed
Yes
NZBN
9429037258351
Entity status
Registered
Business type
NZ Limited Company
Registration date
11 May 2000
Directors
Paul GRUNWELL
Keith James OWENS
Michael David ALEXANDER
David Andrew WASHER
Geoffrey Rhys MORGAN
Owners (shareholders)
1483082 - PROFIX ROOFING LIMITED
1602608 - STM ENTERPRISES LIMITED
1036044 - ROOF MANUFACTURERS LIMITED
Jason BARBARICH
Derek CLARKE
Rosemary FEGAN
John William Richard FEGAN
Gordon William TAYLOR
1744523 - ARNOLD TRUSTEE COMPANY (2006) LIMITED
Stanley James TAYLOR
Lynette TAYLOR
Pamela Margaret FEGAN
Ian RICHARDSON
Helen Elizabeth MORGAN
Geoffrey Rhys MORGAN
Beverly Ann HARRISON
Karyn Maree JOHNS
John Keith HAMILTON
Neville David JOHNS
Keith James OWENS
Elaine Marie OWENS
Peter WASHER
Laurence Alexander FITZGERALD
Kevin James CASEY
Carol Joyce ATTWATERS
Julie Maree FITZGERALD
1508441 - SHARP TUDHOPE TRUSTEE SERVICES NO 6 LIMITED
David Andrew WASHER
Michael David ALEXANDER
Stuart Bruce MAGAN
Allan Kenneth PRICE
Kevin William DARE
Robyn Joy MCKELLAR
Robert John MCKELLAR
Linda Gay DUGGAN
Graeme John DUGGAN
2134731 - SHARP TUDHOPE TRUSTEE SERVICES NO 23 LIMITED
Rex Daryl HARKIN
Rex Daryl HARKIN
6535332 - NORTH BASE LIMITED
Roger John HILL
Christopher Norman LORD
Lynley Barbara HILL
Katerina GRUNWELL
Paul GRUNWELL
Kevin Richard KNIGHT
John Campbell LYNN
Darryl Anne LYNN
Shirley Doreen VOICE
Gary Morton VOICE
Registered address
415 Cameron Road
Tauranga
NZ
3110
Address for service
415 Cameron Road
Tauranga
NZ
3110
Last updated
1 October 2019
Additional company information
Director details
Paul GRUNWELL
49 Te Tahi Street
Whakatane
Whakatane
New Zealand
3120
Appointed on 1 October 2016
Keith James OWENS
15 Amarillo Place
Ohauiti
Tauranga
New Zealand
3112
Appointed on 24 July 2002
Michael David ALEXANDER
57 Birch Street
Hilltop
Taupo
New Zealand
3330
Appointed on 21 July 2000
David Andrew WASHER
41 Ririnui Place
Maungatapu
Tauranga
New Zealand
3112
Appointed on 12 July 2013
Geoffrey Rhys MORGAN
118 Ranginui Road
Rd 5
Tauranga
New Zealand
3175
Appointed on 30 August 2019
Previous directors
Ownership (shareholding) details
Total number of shares
1316000
Extensive shareholding
No
Share allocation 1
10000 shares (1%)
1483082 - PROFIX ROOFING LIMITED
Share allocation 2
10000 shares (1%)
1602608 - STM ENTERPRISES LIMITED
Share allocation 3
40000 shares (3%)
1036044 - ROOF MANUFACTURERS LIMITED
Share allocation 4
5000 shares (0%)
Jason BARBARICH
105 Pine Road
Rd 2
Putaruru
New Zealand
3482
Share allocation 5
5000 shares (0%)
Derek CLARKE
6 Tower Road
Matamata
Matamata
New Zealand
3400
Share allocation 6
60000 shares (5%)
Rosemary FEGAN
32 Discombe Road
Rd 3
Hamilton
New Zealand
3283
John William Richard FEGAN
32 Discombe Road
Rd 3
Hamilton
New Zealand
3283
Share allocation 7
70000 shares (5%)
Gordon William TAYLOR
22 Holyoake Terrace
Omokoroa
Omokoroa
New Zealand
3114
Share allocation 8
10000 shares (1%)
1744523 - ARNOLD TRUSTEE COMPANY (2006) LIMITED
Stanley James TAYLOR
15 Chadwick Road
Greerton
Tauranga
New Zealand
3112
Lynette TAYLOR
15 Chadwick Road
Greerton
Tauranga
New Zealand
3112
Share allocation 9
55000 shares (4%)
Pamela Margaret FEGAN
37 Tutauanui Crescent
Maungatapu
Tauranga
New Zealand
3112
Ian RICHARDSON
37 Tutauanui Crescent
Maungatapu
Tauranga
New Zealand
3112
Share allocation 10
55000 shares (4%)
Helen Elizabeth MORGAN
118 Ranginui Road
Rd 5
Tauranga
New Zealand
3175
Geoffrey Rhys MORGAN
118 Ranginui Road
Rd 5
Tauranga
New Zealand
3175
Share allocation 11
55000 shares (4%)
Beverly Ann HARRISON
72 Mead Street
Avondale
Auckland
New Zealand
1026
Share allocation 12
10000 shares (1%)
Karyn Maree JOHNS
23 Karewa Parade
Papamoa Beach
Papamoa
New Zealand
3118
John Keith HAMILTON
Level 5, 32 Harrington Street, Tauranga
Tauranga
New Zealand
3110
Neville David JOHNS
23 Karewa Parade
Papamoa Beach
Papamoa
New Zealand
3118
Share allocation 13
44000 shares (3%)
Keith James OWENS
15 Amarillo Place
Ohauiti
Tauranga
New Zealand
3112
Elaine Marie OWENS
15 Amarillo Place
Ohauiti
Tauranga
New Zealand
3112
Peter WASHER
C/-28 Te Wati Street
Tauranga
New Zealand
Share allocation 14
88000 shares (7%)
Laurence Alexander FITZGERALD
151 Snodgrass Road
Rd 4
Tauranga
New Zealand
3174
Kevin James CASEY
11 Laing Place
Otumoetai
Tauranga
New Zealand
3110
Carol Joyce ATTWATERS
151 Snodgrass Road
Rd 4
Whakamarama
New Zealand
3174
Julie Maree FITZGERALD
151 Snodgrass Road
Rd 4
Whakamarama
New Zealand
3174
Share allocation 15
20000 shares (2%)
1508441 - SHARP TUDHOPE TRUSTEE SERVICES NO 6 LIMITED
David Andrew WASHER
41 Ririnui Place
Maungatapu
Tauranga
New Zealand
3112
Share allocation 16
63000 shares (5%)
Michael David ALEXANDER
Te Urunga Place
Taupo
New Zealand
3330
Share allocation 17
12800 shares (1%)
Stuart Bruce MAGAN
5/53 Maunganui Road
Mount Maunagnui
New Zealand
3116
Share allocation 18
8544 shares (1%)
Allan Kenneth PRICE
4 Bridie Avenue
Matamata
Matamata
New Zealand
3400
Share allocation 19
10656 shares (1%)
Kevin William DARE
33 Grosvenor Drive
Matamata
Matamata
New Zealand
3400
Share allocation 20
10000 shares (1%)
Robyn Joy MCKELLAR
19 Roderick Street
Otumoetai
Tauranga
New Zealand
3110
Robert John MCKELLAR
19 Roderick Street
Otumoetai
Tauranga
New Zealand
3110
Share allocation 21
10000 shares (1%)
Linda Gay DUGGAN
8 Berkeley Grove
Bethlehem
Tauranga
New Zealand
3110
Graeme John DUGGAN
8 Berkeley Grove
Bethlehem
Tauranga
New Zealand
3110
Share allocation 22
127334 shares (10%)
2134731 - SHARP TUDHOPE TRUSTEE SERVICES NO 23 LIMITED
Rex Daryl HARKIN
C/-44 Tukorako Drive
Mount Maunganui 3116
New Zealand
Share allocation 23
48600 shares (4%)
Rex Daryl HARKIN
C/-44 Tukorako Drive
Mount Maunganui 3116
New Zealand
Share allocation 24
191400 shares (15%)
6535332 - NORTH BASE LIMITED
Share allocation 25
94333 shares (7%)
Roger John HILL
42 Holyoake Terrace
Omokoroa
Omokoroa
New Zealand
3114
Christopher Norman LORD
42 Holyoake Terrace
Omokoroa
Omokoroa
New Zealand
3114
Lynley Barbara HILL
42 Holyoake Terrace
Omokoroa
Omokoroa
New Zealand
3114
Share allocation 26
38333 shares (3%)
Katerina GRUNWELL
49 Te Tahi Street
Whakatane
New Zealand
Paul GRUNWELL
49 Te Tahi Street
Whakatane
New Zealand
Kevin Richard KNIGHT
49 Te Tahi Street
Whakatane
New Zealand
Share allocation 27
120000 shares (9%)
John Campbell LYNN
54 Pine Harbour Parade
Beachlands
Auckland
New Zealand
2018
Darryl Anne LYNN
54 Pine Harbour Parade
Beachlands
Auckland
New Zealand
2018
Share allocation 28
44000 shares (3%)
Shirley Doreen VOICE
268 Maungatapu Road
Maungatapu
Tauranga
New Zealand
3112
Gary Morton VOICE
268 Maungatapu Road
Maungatapu
Tauranga
New Zealand
3112
Previous owners (shareholders)
Other reporting details
Annual return filling month
April, last filed on 29 April 2019
Constitution filed
Yes
