General information

B L & T A Roughan Holding Company Limited

Type: NZ Limited Company (Ltd)
9429036363759
New Zealand Business Number
1233899
Company Number
Registered
Company Status

B L & T A Roughan Holding Company Limited (New Zealand Business Number 9429036363759) was launched on 30 Aug 2002. 2 addresses are in use by the company: 3 Fairfield Street, Gore, Gore, 9710 (type: registered, physical). 16 Main Street, Gore had been their physical address, up until 19 Sep 2016. B L & T A Roughan Holding Company Limited used other aliases, namely: Bl & Tj Roughan Holding Company Limited from 30 Aug 2002 to 04 May 2009. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Roughan, Trudy Anne (an individual) located at Rd 7, Gore,
Roughan, Barry Leslie (an individual) located at Rd 7, Gore. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Roughan, Trudy Anne (an individual) - located at Rd 7, Gore. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Roughan, Barry Leslie, located at Rd 7, Gore (an individual). Our information was last updated on 14 Feb 2024.

Current address Type Used since
3 Fairfield Street, Gore, Gore, 9710 Registered & physical & service 19 Sep 2016
Directors
Name and Address Role Period
Barry Leslie Roughan
Rd 7, Gore, 9777
Address used since 14 Sep 2009
Director 30 Aug 2002 - current
Trudy Anne Roughan
Mandeville, Gore, 9777
Address used since 10 Sep 2015
Director 31 Mar 2009 - current
Trevor Joseph Roughan
Rd 6, Gore,
Address used since 30 Aug 2002
Director 30 Aug 2002 - 31 Mar 2009
Addresses
Previous address Type Period
16 Main Street, Gore, 9710 Physical & registered 16 Sep 2010 - 19 Sep 2016
Macdonald Pearce Perniskie, Chartered Accountants, 16 Main Street, Gore Physical 26 Sep 2006 - 16 Sep 2010
Macdonald Pearce Perniskie, 16 Main Street, Gore Registered 26 Sep 2006 - 16 Sep 2010
Macdonald And Associates, Chartered Accountants, 16 Main Street, Gore Registered & physical 30 Aug 2002 - 26 Sep 2006
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Roughan, Trudy Anne
Individual
Rd 7
Gore
30 Aug 2002 - current
Roughan, Barry Leslie
Individual
Rd 7
Gore
30 Aug 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roughan, Trudy Anne
Individual
Rd 7
Gore
30 Aug 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Roughan, Barry Leslie
Individual
Rd 7
Gore
30 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Roughan, Anne Maria
Individual
Rd 6
Gore
30 Aug 2002 - 04 May 2009
Roughan, Trevor Joseph
Individual
Rd 6
Gore
30 Aug 2002 - 04 May 2009
Roughan, Anne Maria
Individual
Rd 6
Gore
30 Aug 2002 - 04 May 2009
Roughan, Trevor Joseph
Individual
Rd 6
Gore
30 Aug 2002 - 04 May 2009
Location
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