General information
Boxall Holdings Limited
Type: NZ Limited Company (Ltd)9429035144915
New Zealand Business Number
1563894
Company Number
Registered
Company Status
Boxall Holdings Limited (issued a New Zealand Business Number of 9429035144915) was incorporated on 05 Oct 2004. 3 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their registered address, until 05 Mar 2018. Boxall Holdings Limited used more names, namely: Arm Fifteen Limited from 05 Oct 2004 to 13 Apr 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nichols Property Group Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Other (Address For Share Register) | 21 Oct 2013 |
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 05 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Stuart Dippie
Maori Hill, Dunedin, 9010
Address used since 01 Nov 2010 |
Director | 01 Apr 2005 - current |
|
Peter Raymond Brass
Tisbury, Invercargill, 9812
Address used since 01 Nov 2010 |
Director | 01 Apr 2005 - 22 May 2013 |
|
Allan Ronald Mackersy
Dunedin,
Address used since 05 Oct 2004 |
Director | 05 Oct 2004 - 26 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 30 Oct 2013 - 05 Mar 2018 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 30 Oct 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 09 Nov 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9840 | Physical | 21 Oct 2009 - 09 Nov 2010 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered | 21 Oct 2009 - 09 Nov 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 26 Oct 2007 - 21 Oct 2009 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Registered & physical | 28 Oct 2005 - 26 Oct 2007 |
| Clarke Craw Limited, 2 Clarke Street, Dunedin | Registered & physical | 05 Oct 2004 - 28 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichols Property Group Limited Shareholder NZBN: 9429039932303 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackersy, Allan Ronald Individual |
Dunedin |
05 Oct 2004 - 27 Jun 2010 |
|
Brass, Peter Raymond Individual |
Tisbury Invercargill 9812 |
20 Oct 2005 - 27 May 2013 |
|
Brass, Sharon Thelma Individual |
Tisbury Invercargill 9812 |
20 Oct 2005 - 27 May 2013 |
Location
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