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ROADMASTER LIMITED

● Registered
NZBN 9429039060181 · NZ Company No. 522622 · NZ Limited Company · Incorporated 18 Sep 1991

Roadmaster Limited was incorporated on 18 September 1991 (Wednesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12711 days.

Overview

NZ Business Number
9429039060181
Company Number
522622
Company Name
ROADMASTER LIMITED
Previously Known As
ROADMASTER TRAILERS LIMITED
before 16 March 2009, Monday

KAYBEE (ROTORUA) NINETEEN LIMITED
before 22 November 1993, Monday
Entity Type
NZ Limited Company
Date of Incorporation
18 September 1991 (Wednesday)
Status
Registered
Status History
Registered as of 18 September 1991 (Wednesday)
Date of Re-registration
5 May 1997 (Monday)
Registered Office
70 Foreman Road
Avalon
Hamilton
NEW ZEALAND 3104
Country of Origin
New Zealand
Address for Service
70 Foreman Road
Avalon
Hamilton
NEW ZEALAND 3104

Historic Data for Addresses

Principal Place of Business

  1. From 19 September 1991 to 9 March 1998
    —
  2. From 9 March 1998 to 28 February 2001
    C/- Spicer Oppenheim, 22-24 Pukaki Street, Rotorua
  3. From 28 February 2001 to 19 October 2001
    Spicer & Oppenheim, 1130 Pukaki Street, Rotorua
  4. From 19 October 2001 to 8 August 2002
    Bdo Spicers Rotorua Ltd, 1130 Pukaki Street, Rotorua
  5. From 8 August 2002 to 30 June 2008
    31 White Street, Rotorua
  6. From 30 June 2008 to 16 September 2010
    Staples Rodway (hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings, NZ
  7. From 16 September 2010 to 20 March 2013
    255 Black Barn Road, Rd 12, Havelock North, NZ 4294

Address for Service

  1. From 9 March 1998 to 28 February 2001
    Spicer House, 22-24 Pukaki Street, Rotorua
  2. From 28 February 2001 to 19 October 2001
    Spicer & Oppenheim, 1130 Pukaki Street, Rotorua
  3. From 19 October 2001 to 30 June 2008
    Macmillan Accountants, 31 White St, Rotorua
  4. From 19 October 2001 to 19 October 2001
    Bdo Spicers Rotorua Ltd, 1130 Pukaki Street, Rotorua
  5. From 30 June 2008 to 16 September 2010
    Staples Rodway (hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings, NZ
  6. From 16 September 2010 to 20 March 2013
    255 Black Barn Road, Rd 12, Havelock North, NZ 4294

Company Directors

3 listed
MR
Michael Colin RATCLIFFE
Appointed 20 Jul 2021 ·
ZR
Zane Robin RATCLIFFE
Appointed 20 Jul 2021 ·
RR
Robin Ronald RATCLIFFE
Appointed 14 Sep 2021 ·

Company Shareholders

6 share parcels · 2,657,340 shares total

Share allocation 1
885,779 shares (33.33%)
J W Trustees Limited
Cnr Boundary Road And Victoria Streets, Hamilton, NEW ZEALAND, 3104
Robin Ronald RATCLIFFE

Colleen Lenare RATCLIFFE
Share allocation 2
885,779 shares (33.33%)
J W Trustees Limited
Cnr Boundary Road And Victoria Streets, Hamilton, NEW ZEALAND, 3104
Zane Robin RATCLIFFE
Share allocation 3
885,779 shares (33.33%)
J W Trustees Limited
Cnr Boundary Road And Victoria Streets, Hamilton, NEW ZEALAND, 3104
Michael Colin RATCLIFFE
Share allocation 4
1 shares (0.00%)
Robin Ronald RATCLIFFE
Share allocation 5
1 shares (0.00%)
Zane Robin RATCLIFFE
Share allocation 6
1 shares (0.00%)
Michael Colin RATCLIFFE