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General information

Roquefort James Limited

Type: NZ Limited Company (Ltd)
9429037006105
New Zealand Business Number
1116228
Company Number
Registered
Company Status

Roquefort James Limited (issued an NZ business identifier of 9429037006105) was launched on 14 Feb 2001. 2 addresses are in use by the company: Level 10, The Dorchester Building, 34 Shortland Street, Auckland, 1010 (type: registered, physical). Po Box 1963, Shortland Street, Auckland had been their physical address, up until 04 Sep 2003. Roquefort James Limited used more names, namely: Be Financial Limited from 26 Mar 2008 to 03 Jul 2008, Yachtshare Half Moon Bay Limited (14 Feb 2001 to 26 Mar 2008). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Lowther, Victoria (an individual) located at Auckland postcode 0982. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lowther, Laurie James (an individual) - located at Auckland. The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
Level 10, The Dorchester Building, 34 Shortland Street, Auckland, 1010 Registered & physical & service 05 Nov 2009
Last updated:
Directors
Name and Address Role Period
Laurie James Lowther
Auckland, 0982
Address used since 01 Oct 2020
34 Shortland Street, Auckland, 1010
Address used since 09 Sep 2014
Director 14 Feb 2001 - current
Victoria Lowther
St Heliers, Auckland, 1071
Address used since 06 Aug 2011
Director 03 Jul 2008 - 01 Aug 2012
James Stonyer
St Heliers, Auckland,
Address used since 25 Sep 2001
Director 25 Sep 2001 - 31 Mar 2006
Addresses
Previous address Type Period
Po Box 1963, Shortland Street, Auckland Physical 04 Sep 2003 - 04 Sep 2003
C/- Lowther & Associates, Level 12, 191 Queen Street, Auckland Physical 04 Sep 2003 - 05 Nov 2009
C/- Lowther & Associates, Level 20, 191 Queen Street, Auckland Registered 04 Sep 2003 - 04 Sep 2003
C- Miller Lowther & Associates, Level 34, 48 Shortland St, Auckland Physical & registered 06 Sep 2002 - 04 Sep 2003
C/- Miller Lowther & Associates, Level 34, 48 Shortland St, Auckland Registered & physical 06 Sep 2002 - 04 Sep 2003
Level 8, 2 Emily Place, Auckland Physical & registered 14 Feb 2001 - 06 Sep 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lowther, Victoria
Individual 		Auckland
0982 		14 Feb 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lowther, Laurie James
Individual 		Auckland
0982 		26 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Sasi Limited
Shareholder NZBN: 9429036815067
Company Number: 1154339
Entity 		14 Feb 2001 - 31 May 2006
Sasi Limited
Shareholder NZBN: 9429036815067
Company Number: 1154339
Entity 		14 Feb 2001 - 31 May 2006
Location
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