Boxall Holdings Limited, a registered company, was started on 05 Oct 2004. 9429035144915 is the NZBN it was issued. The company has been run by 3 directors: Allan Stuart Dippie - an active director whose contract started on 01 Apr 2005,
Peter Raymond Brass - an inactive director whose contract started on 01 Apr 2005 and was terminated on 22 May 2013,
Allan Ronald Mackersy - an inactive director whose contract started on 05 Oct 2004 and was terminated on 26 Apr 2005.
Last updated on 01 May 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (registered address),
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (physical address),
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (service address),
173 Spey Street, Invercargill, Invercargill, 9810 (other address) among others.
Boxall Holdings Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address up until 05 Mar 2018.
Previous aliases used by this company, as we established at BizDb, included: from 05 Oct 2004 to 13 Apr 2005 they were named Arm Fifteen Limited.
One entity controls all company shares (exactly 100 shares) - Nichols Property Group Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 30 Oct 2013 to 05 Mar 2018
Address #2: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 30 Oct 2013
Address #3: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 09 Nov 2010 to 25 Mar 2011
Address #4: Whk, 62 Deveron Street, Invercargill 9840 New Zealand
Physical address used from 21 Oct 2009 to 09 Nov 2010
Address #5: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered address used from 21 Oct 2009 to 09 Nov 2010
Address #6: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 26 Oct 2007 to 21 Oct 2009
Address #7: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Registered & physical address used from 28 Oct 2005 to 26 Oct 2007
Address #8: Clarke Craw Limited, 2 Clarke Street, Dunedin
Registered & physical address used from 05 Oct 2004 to 28 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nichols Property Group Limited Shareholder NZBN: 9429039932303 |
Dunedin Central Dunedin 9016 New Zealand |
20 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackersy, Allan Ronald |
Dunedin |
05 Oct 2004 - 27 Jun 2010 |
| Individual | Brass, Peter Raymond |
Tisbury Invercargill 9812 New Zealand |
20 Oct 2005 - 27 May 2013 |
| Individual | Brass, Sharon Thelma |
Tisbury Invercargill 9812 New Zealand |
20 Oct 2005 - 27 May 2013 |
Allan Stuart Dippie - Director
Appointment date: 01 Apr 2005
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Nov 2010
Peter Raymond Brass - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 22 May 2013
Address: Tisbury, Invercargill, 9812 New Zealand
Address used since 01 Nov 2010
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 05 Oct 2004
Termination date: 26 Apr 2005
Address: Dunedin,
Address used since 05 Oct 2004
Innovative Health Technologies (n Z ) Limited
Level 5, 229 Moray Place
Farm 18 Limited
Level 1, 205 Princes Street
Lasered By Lynette Limited
Level 1, 243 Princes Street
Ben Ledi Farming Limited
Level 5, 229 Moray Place
Hbx Limited
Level 3, 258 Stuart Street
B J D Trustee Company Limited
Level 7, Forsyth Barr House, The Octagon