Indiana Roxy & The Digimon Trustee Limited
Type: NZ Limited Company (Ltd)Indiana Roxy & The Digimon Trustee Limited (issued a New Zealand Business Number of 9429035022466) was incorporated on 18 Jan 2005. 2 addresses are in use by the company: 105 Kingseat Road, R D 4 Patumahoe, Pukekohe, 2679 (type: registered, physical). 105 Pearson Road, Rd 4, Pukekohe had been their registered address, up to 01 Dec 2020. Indiana Roxy & The Digimon Trustee Limited used other aliases, namely: Eldon Investments Limited from 18 Jan 2005 to 09 Feb 2015. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Weir, Stuart Jason (an individual) located at Birkenhead, Auckland postcode 0626,
Boardman, Michael Anthony (a director) located at Rd 3, Hamilton postcode 3283. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Kingseat Road, R D 4 Patumahoe, Pukekohe, 2679 | Service & physical | 30 Nov 2020 |
| 105 Kingseat Road, R D 4 Patumahoe, Pukekohe, 2679 | Registered | 01 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Anthony Boardman
Rd 3, Hamilton, 3283
Address used since 19 Feb 2015 |
Director | 19 Feb 2015 - current |
|
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
|
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 19 Feb 2015 |
Director | 19 Feb 2015 - 30 Apr 2021 |
|
Arthur Victor Crutchley
R D 4, Patumahoe,
Address used since 18 Jan 2005 |
Director | 18 Jan 2005 - 19 Feb 2015 |
| Previous address | Type | Period |
|---|---|---|
| 105 Pearson Road, Rd 4, Pukekohe, 2679 | Registered | 30 Nov 2020 - 01 Dec 2020 |
| Kingseat Road, R D 4, Patumahoe | Physical & registered | 18 Jan 2005 - 30 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Stuart Jason Individual |
Birkenhead Auckland 0626 |
19 May 2021 - current |
|
Boardman, Michael Anthony Director |
Rd 3 Hamilton 3283 |
15 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemps, Peter Albertus Theodorus Maria Individual |
Epsom Auckland 1023 |
15 May 2015 - 19 May 2021 |
|
Crutchley, Arthur Victor Individual |
R D 4 Patumahoe |
18 Jan 2005 - 15 May 2015 |
 |
The Great Sleep Company Limited 368f Kingseat Road |
|
Lft Properties Limited 342 Kingseat Road |
|
Redline Electrical & Security Limited 342 Kingseat Road |
|
Patumahoe Hotel Limited 13 Mauku Road |
|
Patumahoe Bowling Club Incorporated John Street |