Roxburgh Contracting Limited, a registered company, was started on 04 Jul 1997. 9429038050145 is the number it was issued. The company has been managed by 2 directors: Lawson Matthew Roxburgh - an active director whose contract began on 06 May 2019,
Peter Matthew Roxburgh - an inactive director whose contract began on 04 Jul 1997 and was terminated on 06 May 2019.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (types include: physical, registered).
Roxburgh Contracting Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address up until 16 Jun 2022.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 9000 shares (90%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1000 shares (10%).
Previous addresses
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 10 Aug 2020 to 16 Jun 2022
Address: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand
Registered & physical address used from 28 Jun 2011 to 10 Aug 2020
Address: C/- Shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha New Zealand
Physical & registered address used from 21 Jun 2002 to 28 Jun 2011
Address: C/- Shand Thomson & Co, Chartered Accountants, 102-104 Clyde Street, Balclutha
Registered address used from 11 Apr 2000 to 21 Jun 2002
Address: C/- Shand Thomson & Co, Chartered Accountants, 102-104 Clyde Street, Balclutha
Physical address used from 07 Jul 1997 to 21 Jun 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Individual | Roxburgh, Lawson Matthew |
Milton Milton 9220 New Zealand |
04 Jul 1997 - |
Entity (NZ Limited Company) | O'malley & Co Nominees (2019) Limited Shareholder NZBN: 9429047356634 |
Balclutha Otago 9230 New Zealand |
14 May 2019 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Roxburgh-preference, Lawson Matthew |
Milton Milton 9220 New Zealand |
14 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roxburgh, Patricia Mary |
Milton Milton 9220 New Zealand |
04 Jul 1997 - 14 May 2019 |
Individual | Roxburgh-ordinary, Peter Matthew |
Milton Milton 9220 New Zealand |
04 Jul 1997 - 14 May 2019 |
Individual | Roxburgh-preference, Peter Matthew |
Milton Milton 9220 New Zealand |
04 Jul 1997 - 14 May 2019 |
Lawson Matthew Roxburgh - Director
Appointment date: 06 May 2019
Address: Milton, Milton, 9220 New Zealand
Address used since 06 May 2019
Peter Matthew Roxburgh - Director (Inactive)
Appointment date: 04 Jul 1997
Termination date: 06 May 2019
Address: Milton, Milton, 9220 New Zealand
Address used since 10 Jul 2013
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