Roommate Moveable Cabins (Sth Auckland) Limited was launched on 28 Feb 1980 and issued a number of 9429032264043. This registered LTD company has been run by 2 directors: Andrew James Pirie - an active director whose contract started on 27 Apr 2017,
Douglas Semple Pirie - an inactive director whose contract started on 22 Jun 1989 and was terminated on 27 Apr 2017.
According to BizDb's database (updated on 22 Apr 2024), the company uses 1 address: an address for records at Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 (category: other, records).
Until 29 Sep 2008, Roommate Moveable Cabins (Sth Auckland) Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their physical address.
BizDb found more names for the company: from 31 Mar 1993 to 07 May 2004 they were named Counties Real Estate (1993) Limited, from 12 Jul 1984 to 31 Mar 1993 they were named Kevin Mcgrath (Papakura) Limited and from 28 Feb 1980 to 12 Jul 1984 they were named Kevin Mcgrath Howick Limited.
A total of 49000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 29400 shares are held by 2 entities, namely:
Pirie, Andrew James (an individual) located at Opaheke, Papakura postcode 2113,
Pirie, Jessica Elizabeth (an individual) located at Opaheke, Papakura postcode 2113.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 19600 shares) and includes
Pirie, Andrew James - located at Opaheke, Papakura.
Previous addresses
Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 04 Dec 2007 to 29 Sep 2008
Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 04 Dec 2007 to 29 Aug 2008
Address #3: Robertson Humphreys & Co, Cnr East & Wood Sts, Papakura
Registered address used from 07 Jul 2001 to 04 Dec 2007
Address #4: Robertson Humphreys & Co, Cnr East & Wood Sts, Papakura
Physical address used from 07 Jul 2001 to 07 Jul 2001
Address #5: Robertson Bixley & Assoc, Cnr East & Wood Sts, Papakura
Physical address used from 07 Jul 2001 to 04 Dec 2007
Basic Financial info
Total number of Shares: 49000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29400 | |||
Individual | Pirie, Andrew James |
Opaheke Papakura 2113 New Zealand |
26 Jun 2015 - |
Individual | Pirie, Jessica Elizabeth |
Opaheke Papakura 2113 New Zealand |
19 May 2017 - |
Shares Allocation #2 Number of Shares: 19600 | |||
Individual | Pirie, Andrew James |
Opaheke Papakura 2113 New Zealand |
26 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pirie, Douglas Semple |
Opaheke Papakura 2113 New Zealand |
28 Feb 1980 - 19 May 2017 |
Individual | Pirie, Adrienne Dayl |
Papakura Papakura 2110 New Zealand |
28 Feb 1980 - 19 Jun 2012 |
Andrew James Pirie - Director
Appointment date: 27 Apr 2017
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 12 Dec 2019
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 27 Apr 2017
Douglas Semple Pirie - Director (Inactive)
Appointment date: 22 Jun 1989
Termination date: 27 Apr 2017
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 01 Jul 2016
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