Boxer Enterprises Limited
Type: NZ Limited Company (Ltd)Boxer Enterprises Limited (New Zealand Business Number 9429039638366) was incorporated on 09 Mar 1987. 6 addresess are currently in use by the company: 4 Clydesdale Drive, Holmes Hill, Oamaru, 9401 (type: service, registered). Level 1, 161 Burnett Street, Ashburton had been their registered address, up to 29 Oct 2018. 6000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 5998 shares (99.97 per cent of shares), namely:
Lagocki, Charles John George (an individual) located at Liberton, Dunedin postcode 9010,
Lagocki, Jeanette (an individual) located at Liberton, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Lagocki, Charles John George (an individual) - located at Liberton, Dunedin. Moving on to the third group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Lagocki, Jeanette, located at Liberton, Dunedin (an individual). "Motel operation" (ANZSIC H440045) is the classification the ABS issued Boxer Enterprises Limited. Our database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36-38 Allenby Avenue, Liberton, Dunedin, 9010 | Physical & registered | 29 Oct 2018 |
| 36-38 Allenby Avenue, Liberton, Dunedin, 9010 | Postal & office & delivery | 12 Oct 2019 |
| 4 Clydesdale Drive, Holmes Hill, Oamaru, 9401 | Service & registered | 01 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles John George Lagocki
Liberton, Dunedin, 9010
Address used since 12 Aug 2014 |
Director | 09 Mar 1987 - current |
|
Jeanette Lagocki
Liberton, Dunedin, 9010
Address used since 12 Aug 2014 |
Director | 20 Mar 2000 - 24 Oct 2022 |
|
Mary Bell Millns
Oamaru,
Address used since 09 Mar 1987 |
Director | 09 Mar 1987 - 20 Mar 2000 |
|
Lesley Susanne Millns
Waikanae, Wanganui,
Address used since 09 Mar 1987 |
Director | 09 Mar 1987 - 20 Mar 2000 |
|
Brett Millns
Waikanae, Wanganui,
Address used since 09 Mar 1987 |
Director | 09 Mar 1987 - 20 Mar 2000 |
| 36-38 Allenby Avenue , Liberton , Dunedin , 9010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Registered & physical | 22 Jun 2011 - 29 Oct 2018 |
| C/- Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton | Registered | 06 Nov 2003 - 22 Jun 2011 |
| Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton | Physical | 06 Nov 2003 - 22 Jun 2011 |
| C/- Leech & Partners Limited, Chartered Accountants, East Street, Ashburton | Registered | 28 Oct 2003 - 06 Nov 2003 |
| 958 George Street, Dunedin | Physical | 04 Jul 2003 - 06 Nov 2003 |
| 958 George Street, Dunedin | Registered | 04 Jul 2003 - 28 Oct 2003 |
| 23 Lark Street, Oamaru | Registered | 21 Nov 2000 - 04 Jul 2003 |
| C/o Menefy Tapp & Co, Hikurangi House, Miriama Street, Taumarunui | Registered | 28 Oct 1993 - 21 Nov 2000 |
| Same As Registered Office | Physical | 20 Feb 1992 - 04 Jul 2003 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lagocki, Charles John George Individual |
Liberton Dunedin 9010 |
09 Mar 1987 - current |
|
Lagocki, Jeanette Individual |
Liberton Dunedin 9010 |
09 Mar 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lagocki, Charles John George Individual |
Liberton Dunedin 9010 |
09 Mar 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lagocki, Jeanette Individual |
Liberton Dunedin 9010 |
09 Mar 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Argyle Welsh Trustee Services Limited Shareholder NZBN: 9429037306342 Company Number: 1026013 Entity |
Ashburton 7700 |
09 Mar 1987 - 07 Oct 2020 |
|
Millns, Charles Henry Individual |
Oamaru |
21 Oct 2003 - 21 Oct 2003 |
|
Argyle Welsh Trustee Services Limited Shareholder NZBN: 9429037306342 Company Number: 1026013 Entity |
Ashburton 7700 |
09 Mar 1987 - 07 Oct 2020 |
|
Millns, Mary Bell Individual |
Oamaru |
21 Oct 2003 - 21 Oct 2003 |
|
Millns, Brett Individual |
Waikanae |
09 Mar 1987 - 27 Oct 2004 |
|
Millns, Lesley Susanne Individual |
Waikanae |
09 Mar 1987 - 27 Oct 2004 |
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