Boxer Enterprises Limited, a registered company, was started on 09 Mar 1987. 9429039638366 is the NZBN it was issued. "Motel operation" (ANZSIC H440045) is how the company has been categorised. This company has been supervised by 5 directors: Charles John George Lagocki - an active director whose contract started on 09 Mar 1987,
Jeanette Lagocki - an inactive director whose contract started on 20 Mar 2000 and was terminated on 24 Oct 2022,
Mary Bell Millns - an inactive director whose contract started on 09 Mar 1987 and was terminated on 20 Mar 2000,
Lesley Susanne Millns - an inactive director whose contract started on 09 Mar 1987 and was terminated on 20 Mar 2000,
Brett Millns - an inactive director whose contract started on 09 Mar 1987 and was terminated on 20 Mar 2000.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Clydesdale Drive, Holmes Hill, Oamaru, 9401 (types include: service, registered).
Boxer Enterprises Limited had been using Level 1, 161 Burnett Street, Ashburton as their registered address until 29 Oct 2018.
A total of 6000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 5998 shares (99.97 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.02 per cent). Finally there is the third share allotment (1 share 0.02 per cent) made up of 1 entity.
Principal place of activity
36-38 Allenby Avenue, Liberton, Dunedin, 9010 New Zealand
Previous addresses
Address #1: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 22 Jun 2011 to 29 Oct 2018
Address #2: C/- Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand
Registered address used from 06 Nov 2003 to 22 Jun 2011
Address #3: Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand
Physical address used from 06 Nov 2003 to 22 Jun 2011
Address #4: C/- Leech & Partners Limited, Chartered Accountants, East Street, Ashburton
Registered address used from 28 Oct 2003 to 06 Nov 2003
Address #5: 958 George Street, Dunedin
Physical address used from 04 Jul 2003 to 06 Nov 2003
Address #6: 958 George Street, Dunedin
Registered address used from 04 Jul 2003 to 28 Oct 2003
Address #7: 23 Lark Street, Oamaru
Registered address used from 21 Nov 2000 to 04 Jul 2003
Address #8: C/o Menefy Tapp & Co, Hikurangi House, Miriama Street, Taumarunui
Registered address used from 28 Oct 1993 to 21 Nov 2000
Address #9: Same As Registered Office
Physical address used from 20 Feb 1992 to 04 Jul 2003
Address #10: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 6000
Annual return filing month: October
Annual return last filed: 23 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5998 | |||
Individual | Lagocki, Charles John George |
Liberton Dunedin 9010 New Zealand |
09 Mar 1987 - |
Individual | Lagocki, Jeanette |
Liberton Dunedin 9010 New Zealand |
09 Mar 1987 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lagocki, Charles John George |
Liberton Dunedin 9010 New Zealand |
09 Mar 1987 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lagocki, Jeanette |
Liberton Dunedin 9010 New Zealand |
09 Mar 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Millns, Charles Henry |
Oamaru |
21 Oct 2003 - 21 Oct 2003 |
Entity | Argyle Welsh Trustee Services Limited Shareholder NZBN: 9429037306342 Company Number: 1026013 |
Ashburton 7700 New Zealand |
09 Mar 1987 - 07 Oct 2020 |
Entity | Argyle Welsh Trustee Services Limited Shareholder NZBN: 9429037306342 Company Number: 1026013 |
Ashburton 7700 New Zealand |
09 Mar 1987 - 07 Oct 2020 |
Individual | Millns, Mary Bell |
Oamaru |
21 Oct 2003 - 21 Oct 2003 |
Individual | Millns, Brett |
Waikanae |
09 Mar 1987 - 27 Oct 2004 |
Individual | Millns, Lesley Susanne |
Waikanae |
09 Mar 1987 - 27 Oct 2004 |
Charles John George Lagocki - Director
Appointment date: 09 Mar 1987
Address: Liberton, Dunedin, 9010 New Zealand
Address used since 12 Aug 2014
Jeanette Lagocki - Director (Inactive)
Appointment date: 20 Mar 2000
Termination date: 24 Oct 2022
Address: Liberton, Dunedin, 9010 New Zealand
Address used since 12 Aug 2014
Mary Bell Millns - Director (Inactive)
Appointment date: 09 Mar 1987
Termination date: 20 Mar 2000
Address: Oamaru,
Address used since 09 Mar 1987
Lesley Susanne Millns - Director (Inactive)
Appointment date: 09 Mar 1987
Termination date: 20 Mar 2000
Address: Waikanae, Wanganui,
Address used since 09 Mar 1987
Brett Millns - Director (Inactive)
Appointment date: 09 Mar 1987
Termination date: 20 Mar 2000
Address: Waikanae, Wanganui,
Address used since 09 Mar 1987
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