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Roxburgh Buildings Limited

Type: NZ Limited Company (Ltd)
9429037265458
NZBN
1034696
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
10 Harbour Park Terrace
Khandallah
Wellington 6035
New Zealand
Registered address used since 16 Jul 2012
10 Harbour Park Terrace
Khandallah
Wellington 6035
New Zealand
Physical & service address used since 17 Jul 2012

Roxburgh Buildings Limited was incorporated on 08 Jun 2000 and issued an NZ business number of 9429037265458. The registered LTD company has been supervised by 3 directors: Mark Limacher - an active director whose contract began on 08 Jun 2000,
Helen Limacher - an active director whose contract began on 12 Jun 2004,
Ronald James Woodrow - an inactive director whose contract began on 08 Jun 2000 and was terminated on 10 Jun 2004.
As stated in our database (last updated on 31 Mar 2024), the company uses 1 address: 10 Harbour Park Terrace, Khandallah, Wellington, 6035 (types include: physical, service).
Until 17 Jul 2012, Roxburgh Buildings Limited had been using 10 Harbour Park Terrace, Khandallah, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Limacher, Mark (an individual) located at Khandallah, Wellington postcode 6035.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Limacher, Helen - located at Khandallah, Wellington. Roxburgh Buildings Limited has been categorised as "Property - non-residential - renting or leasing" (business classification L671240).

Addresses

Previous addresses

Address #1: 10 Harbour Park Terrace, Khandallah, Wellington, 6441 New Zealand

Physical address used from 12 Jul 2012 to 17 Jul 2012

Address #2: 10 Harbour Park Terrace, Khandallah, Wellington, 6441 New Zealand

Registered address used from 12 Jul 2012 to 16 Jul 2012

Address #3: 212 Cockayne Road, Ngaio, Wellington New Zealand

Registered & physical address used from 08 Jun 2000 to 12 Jul 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Limacher, Mark Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Limacher, Helen Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Limacher, Mary (estate) 88 Oriental Parade
Wellington
Directors

Mark Limacher - Director

Appointment date: 08 Jun 2000

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 04 Jul 2012


Helen Limacher - Director

Appointment date: 12 Jun 2004

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 30 Jun 2012


Ronald James Woodrow - Director (Inactive)

Appointment date: 08 Jun 2000

Termination date: 10 Jun 2004

Address: Woburn, Lower Hutt,

Address used since 08 Jun 2000

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