One Boxer Limited, a removed company, was incorporated on 25 Jul 2000. 9429037188870 is the number it was issued. "Administrative service nec" (ANZSIC N729905) is how the company was categorised. This company has been supervised by 6 directors: Simon Edward William Thomas - an active director whose contract started on 25 Jul 2000,
Darlene Lynette Williams - an inactive director whose contract started on 01 Feb 2006 and was terminated on 15 Aug 2006,
Daniel Gin - an inactive director whose contract started on 25 Jul 2000 and was terminated on 01 Aug 2005,
Geoffrey Read Thomas - an inactive director whose contract started on 25 Jul 2000 and was terminated on 01 Aug 2005,
Warren Peter Leslie - an inactive director whose contract started on 25 Jul 2000 and was terminated on 01 Aug 2005.
Previous aliases for this company, as we managed to find at BizDb, included: from 25 Jul 2000 to 26 Feb 2014 they were named Southern Liquor Holdings Limited.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Thomas, Simon Edward William |
Opoho Dunedin 9010 New Zealand |
25 Jul 2000 - |
Simon Edward William Thomas - Director
Appointment date: 25 Jul 2000
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 12 Jan 2010
Darlene Lynette Williams - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 15 Aug 2006
Address: Dunedin,
Address used since 01 Feb 2006
Daniel Gin - Director (Inactive)
Appointment date: 25 Jul 2000
Termination date: 01 Aug 2005
Address: Central City, Dunedin,
Address used since 01 Jan 2004
Geoffrey Read Thomas - Director (Inactive)
Appointment date: 25 Jul 2000
Termination date: 01 Aug 2005
Address: Dunedin,
Address used since 25 Jul 2000
Warren Peter Leslie - Director (Inactive)
Appointment date: 25 Jul 2000
Termination date: 01 Aug 2005
Address: Dunedin,
Address used since 25 Jul 2000
Tony Jason Sycamore - Director (Inactive)
Appointment date: 25 Jul 2000
Termination date: 01 Aug 2005
Address: Dunedin,
Address used since 25 Jul 2000
Latitude 45 Trustee Limited
Otago House, Cnr
Drivers Road Trust Company Limited
Anderson Lloyd
Bottom Drawer Limited
Otago House
Barracuda Investments Limited
Anderson Lloyd Lawlink
Nz Ngauranga Limited
Otago House
Ca Newell Charitable Trust
C/o Anderson Lloyd Caudwell
Destination Conference Management Service Limited
First Floor
Environmental Services Australasia Limited
Mccombe & Co
Flat21 Limited
21 Eglinton Road
Mana Central Otago Limited
12 Marewa Street
Mental Wealth Limited
2429 Switzers Road
Playfair Trustee Limited
63 Playfair Street