General information

Roxburgh Properties Limited

Type: NZ Limited Company (Ltd)
9429038118067
New Zealand Business Number
851298
Company Number
Registered
Company Status

Roxburgh Properties Limited (issued an NZ business number of 9429038118067) was incorporated on 09 May 1997. 2 addresses are in use by the company: 633 Main Street, Palmerston North (type: registered, physical). Ian C Stuart, Chartered Accountant, 633 Main Street, Palmerston North had been their registered address, up until 24 Aug 2000. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50000 shares (50 per cent of shares), namely:
Southern Cross Operations Limited (an entity) located at 633 Main Street, Palmerston North. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50000 shares); it includes
Connolly Corporation Limited (an entity) - located at Motueka. Our data was last updated on 22 Mar 2024.

Current address Type Used since
633 Main Street, Palmerston North Service & physical 14 Aug 2000
633 Main Street, Palmerston North Registered 24 Aug 2000
Directors
Name and Address Role Period
Shane Anthony Evans
Mount Victoria, Wellington, 6011
Address used since 18 Feb 2010
Director 09 May 1997 - current
Benny Harold Goodman
Singapore, 297975
Address used since 31 Mar 2021
Director 31 Mar 2021 - current
Peter Harold Goodman
Motueka, Motueka, 7120
Address used since 12 Feb 2016
Director 09 May 1997 - 31 Mar 2021
Addresses
Previous address Type Period
Ian C Stuart, Chartered Accountant, 633 Main Street, Palmerston North Registered 24 Aug 2000 - 24 Aug 2000
Ian C Stuart, Chartered Accountants, 633 Main Street, Palmerston North Physical 14 Aug 2000 - 14 Aug 2000
72-74 High Street, Motueka Registered 11 Apr 2000 - 24 Aug 2000
72-74 High Street, Motueka Physical 07 Sep 1998 - 14 Aug 2000
72-74 High Street, Motueka Registered 07 Sep 1998 - 11 Apr 2000
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Southern Cross Operations Limited
Shareholder NZBN: 9429038928550
Entity (NZ Limited Company)
633 Main Street
Palmerston North
09 May 1997 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Connolly Corporation Limited
Shareholder NZBN: 9429038925061
Entity (NZ Limited Company)
Motueka
09 May 1997 - current
Location
Companies nearby