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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Limacher, Mark |
Khandallah Wellington 6035 New Zealand |
08 Jun 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Limacher, Helen |
Khandallah Wellington 6035 New Zealand |
08 Jun 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Limacher, Mary (estate) |
88 Oriental Parade Wellington |
08 Jun 2000 - 31 Jul 2006 |
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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