Roughan Brae Estate Limited was incorporated on 11 Jun 1992 and issued a New Zealand Business Number of 9429038990823. This registered LTD company has been supervised by 3 directors: James William Harris - an active director whose contract began on 28 Jul 1992,
Adrienne Margaret Harris - an active director whose contract began on 11 Feb 2009,
Sidney Randolph Harris - an inactive director whose contract began on 28 Jul 1992 and was terminated on 11 Feb 2009.
As stated in our data (updated on 27 Mar 2024), this company registered 1 address: Happy Valley, Rd 1, Tuatapere, 9691 (category: physical, registered).
Up until 12 Aug 2008, Roughan Brae Estate Limited had been using C/- Peter Sim, 5 Nith Street, Invercargill as their physical address.
BizDb identified other names used by this company: from 11 Jun 1992 to 10 Sep 1992 they were called Mclary Trading Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Harris, Adrienne Margaret (an individual) located at No 1 Rd, Tuatapere.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Harris, James William - located at No 1 Rd, Tuatapere.
Previous addresses
Address: C/- Peter Sim, 5 Nith Street, Invercargill
Physical address used from 29 Nov 1996 to 12 Aug 2008
Address: C/ Messrs Ernst & Young, 142 Spaey Street, Invercargill
Registered address used from 29 Nov 1996 to 12 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Harris, Adrienne Margaret |
No 1 Rd Tuatapere |
11 Jun 1992 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Harris, James William |
No 1 Rd Tuatapere |
11 Jun 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Sidney Randolph |
Tuatapere |
11 Jun 1992 - 26 Mar 2009 |
| Individual | Harris, Dorothy Jane |
Tuatapere |
11 Jun 1992 - 26 Mar 2009 |
James William Harris - Director
Appointment date: 28 Jul 1992
Address: Rd 1, Tuatapere, 9691 New Zealand
Address used since 31 Mar 2016
Adrienne Margaret Harris - Director
Appointment date: 11 Feb 2009
Address: Rd 1, Tuatapere, 9691 New Zealand
Address used since 31 Mar 2016
Sidney Randolph Harris - Director (Inactive)
Appointment date: 28 Jul 1992
Termination date: 11 Feb 2009
Address: Tuatapere,
Address used since 28 Jul 1992