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Roxburgh Contracting Limited

Type: NZ Limited Company (Ltd)
9429038050145
NZBN
865046
Company Number
Registered
Company Status
Current address
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Physical & registered & service address used since 16 Jun 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9000
Individual Roxburgh, Lawson Matthew Milton
Milton
9220
New Zealand
Entity (NZ Limited Company) O'malley & Co Nominees (2019) Limited
Shareholder NZBN: 9429047356634
Balclutha
Otago
9230
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Roxburgh-preference, Lawson Matthew Milton
Milton
9220
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roxburgh, Patricia Mary Milton
Milton
9220
New Zealand
Individual Roxburgh-ordinary, Peter Matthew Milton
Milton
9220
New Zealand
Individual Roxburgh-preference, Peter Matthew Milton
Milton
9220
New Zealand
Directors

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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