Roxburgh Contracting Limited
Type: NZ Limited Company (Ltd)Roxburgh Contracting Limited (issued an NZ business identifier of 9429038050145) was launched on 04 Jul 1997. 2 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: physical, registered). 109 Tuwharetoa Street, Taupo, Taupo had been their registered address, up until 16 Jun 2022. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 9000 shares (90% of shares), namely:
Roxburgh, Lawson Matthew (an individual) located at Milton, Milton postcode 9220,
O'malley & Co Nominees (2019) Limited (an entity) located at Balclutha, Otago postcode 9230. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 1000 shares); it includes
Roxburgh-Preference, Lawson Matthew (an individual) - located at Milton, Milton. The Businesscheck information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Physical & registered & service | 16 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lawson Matthew Roxburgh
Milton, Milton, 9220
Address used since 06 May 2019 |
Director | 06 May 2019 - current |
|
Peter Matthew Roxburgh
Milton, Milton, 9220
Address used since 10 Jul 2013 |
Director | 04 Jul 1997 - 06 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical | 10 Aug 2020 - 16 Jun 2022 |
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Registered & physical | 28 Jun 2011 - 10 Aug 2020 |
| C/- Shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha | Physical & registered | 21 Jun 2002 - 28 Jun 2011 |
| C/- Shand Thomson & Co, Chartered Accountants, 102-104 Clyde Street, Balclutha | Registered | 11 Apr 2000 - 21 Jun 2002 |
| C/- Shand Thomson & Co, Chartered Accountants, 102-104 Clyde Street, Balclutha | Physical | 07 Jul 1997 - 21 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roxburgh, Lawson Matthew Individual |
Milton Milton 9220 |
04 Jul 1997 - current |
|
O'malley & Co Nominees (2019) Limited Shareholder NZBN: 9429047356634 Entity (NZ Limited Company) |
Balclutha Otago 9230 |
14 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roxburgh-preference, Lawson Matthew Individual |
Milton Milton 9220 |
14 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roxburgh, Patricia Mary Individual |
Milton Milton 9220 |
04 Jul 1997 - 14 May 2019 |
|
Roxburgh-ordinary, Peter Matthew Individual |
Milton Milton 9220 |
04 Jul 1997 - 14 May 2019 |
|
Roxburgh-preference, Peter Matthew Individual |
Milton Milton 9220 |
04 Jul 1997 - 14 May 2019 |
 |
Sanson Farming Co Limited 102 Clyde Street |
|
Tim White Electrical Limited 102 Clyde Street |
|
Glensdale Limited 102 Clyde Street |
|
Clarke Agri Limited 102 Clyde Street |
|
Hewitt Dairy Enterprises Limited 102 Clyde Street |
|
Trk Farm Limited 102 Clyde Street |