Indiana Roxy & The Digimon Trustee Limited, a registered company, was registered on 18 Jan 2005. 9429035022466 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Michael Anthony Boardman - an active director whose contract started on 19 Feb 2015,
Stuart Jason Weir - an active director whose contract started on 30 Apr 2021,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract started on 19 Feb 2015 and was terminated on 30 Apr 2021,
Arthur Victor Crutchley - an inactive director whose contract started on 18 Jan 2005 and was terminated on 19 Feb 2015.
Last updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 105 Kingseat Road, R D 4 Patumahoe, Pukekohe, 2679 (types include: registered, physical).
Indiana Roxy & The Digimon Trustee Limited had been using 105 Pearson Road, Rd 4, Pukekohe as their registered address until 01 Dec 2020.
Former names for this company, as we found at BizDb, included: from 18 Jan 2005 to 09 Feb 2015 they were called Eldon Investments Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Weir, Stuart Jason (an individual) located at Birkenhead, Auckland postcode 0626,
Boardman, Michael Anthony (a director) located at Rd 3, Hamilton postcode 3283.
Previous addresses
Address #1: 105 Pearson Road, Rd 4, Pukekohe, 2679 New Zealand
Registered address used from 30 Nov 2020 to 01 Dec 2020
Address #2: Kingseat Road, R D 4, Patumahoe New Zealand
Physical & registered address used from 18 Jan 2005 to 30 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Weir, Stuart Jason |
Birkenhead Auckland 0626 New Zealand |
19 May 2021 - |
| Director | Boardman, Michael Anthony |
Rd 3 Hamilton 3283 New Zealand |
15 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kemps, Peter Albertus Theodorus Maria |
Epsom Auckland 1023 New Zealand |
15 May 2015 - 19 May 2021 |
| Individual | Crutchley, Arthur Victor |
R D 4 Patumahoe |
18 Jan 2005 - 15 May 2015 |
Michael Anthony Boardman - Director
Appointment date: 19 Feb 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 19 Feb 2015
Stuart Jason Weir - Director
Appointment date: 30 Apr 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 Apr 2021
Peter Albertus Theodorus Maria Kemps - Director (Inactive)
Appointment date: 19 Feb 2015
Termination date: 30 Apr 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Feb 2015
Arthur Victor Crutchley - Director (Inactive)
Appointment date: 18 Jan 2005
Termination date: 19 Feb 2015
Address: R D 4, Patumahoe,
Address used since 18 Jan 2005
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