Roxburgh Buildings Limited
Type: NZ Limited Company (Ltd)Roxburgh Buildings Limited (issued an NZ business number of 9429037265458) was incorporated on 08 Jun 2000. 2 addresses are in use by the company: 10 Harbour Park Terrace, Khandallah, Wellington, 6035 (type: physical, service). 10 Harbour Park Terrace, Khandallah, Wellington had been their physical address, until 17 Jul 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Limacher, Mark (an individual) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Limacher, Helen (an individual) - located at Khandallah, Wellington. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the Australian Bureau of Statistics issued to Roxburgh Buildings Limited. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Harbour Park Terrace, Khandallah, Wellington, 6035 | Registered | 16 Jul 2012 |
| 10 Harbour Park Terrace, Khandallah, Wellington, 6035 | Physical & service | 17 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Limacher
Khandallah, Wellington, 6035
Address used since 04 Jul 2012 |
Director | 08 Jun 2000 - current |
|
Helen Limacher
Khandallah, Wellington, 6035
Address used since 30 Jun 2012 |
Director | 12 Jun 2004 - current |
|
Ronald James Woodrow
Woburn, Lower Hutt,
Address used since 08 Jun 2000 |
Director | 08 Jun 2000 - 10 Jun 2004 |
| Previous address | Type | Period |
|---|---|---|
| 10 Harbour Park Terrace, Khandallah, Wellington, 6441 | Physical | 12 Jul 2012 - 17 Jul 2012 |
| 10 Harbour Park Terrace, Khandallah, Wellington, 6441 | Registered | 12 Jul 2012 - 16 Jul 2012 |
| 212 Cockayne Road, Ngaio, Wellington | Registered & physical | 08 Jun 2000 - 12 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Limacher, Mark Individual |
Khandallah Wellington 6035 |
08 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Limacher, Helen Individual |
Khandallah Wellington 6035 |
08 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Limacher, Mary (estate) Individual |
88 Oriental Parade Wellington |
08 Jun 2000 - 31 Jul 2006 |
 |
Bilbao Limited 10 Harbour Park Terrace |
|
Slim Davey's Limited 10 Harbour Park Terrace |
|
Grant And Marilyn Griffiths Trustee Limited 7 Harbour Park Terrace |
|
New Zealand Committee For The Coordination Of Power And Telecommunication Systems Incorporated 4 Harbour Park Terrace |
|
Central Wellington Property Investments Limited 2 Harbour Park Terrace |
|
Wellington Pony Club Incorporated 10 Lohia St |
|
Tiro Wai Limited 69a Nicholson Road |
|
Lochness Investments Limited Level 1, 19 Ganges Road |
|
Robert Ngan & Associates Limited 5 Andaman Grove |
|
Jardin De Pearl Limited 17 Rice Crescent |
|
Pro-invest NZ Property 2 Gp Limited Level 7, 36 Brandon Street |
|
Central House Limited 1st Floor |