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Roxburgh Properties Limited

Type: NZ Limited Company (Ltd)
9429038118067
NZBN
851298
Company Number
Registered
Company Status
Current address
633 Main Street
Palmerston North New Zealand
Service & physical address used since 14 Aug 2000
633 Main Street
Palmerston North New Zealand
Registered address used since 24 Aug 2000

Roxburgh Properties Limited, a registered company, was registered on 09 May 1997. 9429038118067 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Shane Anthony Evans - an active director whose contract started on 09 May 1997,
Benny Harold Goodman - an active director whose contract started on 31 Mar 2021,
Peter Harold Goodman - an inactive director whose contract started on 09 May 1997 and was terminated on 31 Mar 2021.
Last updated on 01 May 2024, our data contains detailed information about 1 address: 633 Main Street, Palmerston North (type: registered, physical).
Roxburgh Properties Limited had been using Ian C Stuart, Chartered Accountant, 633 Main Street, Palmerston North as their registered address until 24 Aug 2000.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 50000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50000 shares (50 per cent).

Addresses

Previous addresses

Address #1: Ian C Stuart, Chartered Accountant, 633 Main Street, Palmerston North

Registered address used from 24 Aug 2000 to 24 Aug 2000

Address #2: Ian C Stuart, Chartered Accountants, 633 Main Street, Palmerston North

Physical address used from 14 Aug 2000 to 14 Aug 2000

Address #3: 72-74 High Street, Motueka

Registered address used from 11 Apr 2000 to 24 Aug 2000

Address #4: 72-74 High Street, Motueka

Physical address used from 07 Sep 1998 to 14 Aug 2000

Address #5: 72-74 High Street, Motueka

Registered address used from 07 Sep 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Southern Cross Operations Limited
Shareholder NZBN: 9429038928550
633 Main Street
Palmerston North
Shares Allocation #2 Number of Shares: 50000
Entity (NZ Limited Company) Connolly Corporation Limited
Shareholder NZBN: 9429038925061
Motueka
Directors

Shane Anthony Evans - Director

Appointment date: 09 May 1997

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 18 Feb 2010


Benny Harold Goodman - Director

Appointment date: 31 Mar 2021

Address: Singapore, 297975 Singapore

Address used since 31 Mar 2021


Peter Harold Goodman - Director (Inactive)

Appointment date: 09 May 1997

Termination date: 31 Mar 2021

Address: Motueka, Motueka, 7120 New Zealand

Address used since 12 Feb 2016

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