Roughton Limited
Type: NZ Limited Company (Ltd)Roughton Limited (NZBN 9429032444308) was registered on 17 Dec 2008. 5 addresess are currently in use by the company: 20 Oxford Street, Richmond, 7020 (type: registered, physical). Whk, 20 Oxford Street, Richmond had been their registered address, up to 16 Dec 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Smith, Andrew Donald (an individual) located at The Wood, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Whittle, Robert David (an individual) - located at Rd1, Richmond. The third group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Eggers, Jayne Elizabeth, located at R D 1, Brightwater, Nelson (an individual). "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Roughton Limited. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Oxford Street, Richmond, Nelson, 7020 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 01 Oct 2012 |
| 20 Oxford Street, Richmond, 7020 | Registered & physical & service | 16 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jayne Elizabeth Eggers
Rd 1, Brightwater, 7091
Address used since 18 Dec 2009 |
Director | 17 Dec 2008 - current |
|
Robert David Whittle
Rd1, Richmond, 7081
Address used since 08 Jun 2015 |
Director | 01 Oct 2012 - current |
|
Andrew Donald Smith
The Wood, Nelson, 7010
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
|
Edward Philip Anderson
Nelson Sth, Nelson, 7010
Address used since 01 Aug 2011 |
Director | 17 Dec 2008 - 01 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| Whk, 20 Oxford Street, Richmond, 7020 | Registered & physical | 09 Oct 2012 - 16 Dec 2020 |
| 270a Queen Street, Richmond, Nelson 7020 | Physical & registered | 17 Dec 2008 - 09 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Andrew Donald Individual |
The Wood Nelson 7010 |
20 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, Robert David Individual |
Rd1 Richmond 7081 |
01 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eggers, Jayne Elizabeth Individual |
R D 1 Brightwater, Nelson |
17 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Edward Philip Individual |
Nelson Sth Nelson 7010 |
17 Dec 2008 - 01 Oct 2012 |
 |
Ground Anchor Systems Limited 20 Oxford Street |
|
Adcock Properties Limited 20 Oxford Street |
|
Orauea Farm Management Limited 20 Oxford Street |
|
Selbourne Limited 20 Oxford Street |
|
Fried Eggs On Toast Limited 20 Oxford Street |
|
Clements Windows And Doors Limited 20 Oxford Street |
|
Selbourne Limited 20 Oxford Street |
|
Te Matuku Trustees Limited 22 Oxford Street |
|
Motueka Trustee (no.3) Limited 22 Oxford Street |
|
Motueka Trustee (no. 2) Limited 22 Oxford Street, Richmond |
|
Motueka Trustee (no.1) Limited 22 Oxford Street, Richmond |
|
Oxford Street Trustees (2015) Limited 22 Oxford Street |