Box 112 Management Limited (issued a New Zealand Business Number of 9429045911552) was registered on 26 Jan 2017. 3 addresses are in use by the company: Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: physical, registered). 20 Welles Street, Christchurch Central, Christchurch had been their registered address, until 20 Jul 2021. 50000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 24000 shares (48 per cent of shares), namely:
Farrell Trustee Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Farrell, Nicola (an individual) - located at Ilam, Christchurch. The 3rd group of shareholders, share allocation (24000 shares, 48%) belongs to 3 entities, namely:
Gca Legal Trustee 2012 Limited, located at Dunedin (an entity),
Rofe, Samuel James, located at Tai Tapu, Christchurch (a director),
Rofe, Lisa Helen, located at Christchurch (an individual). "Non-residential property development (excluding construction)" (business classification L671237) is the classification the Australian Bureau of Statistics issued Box 112 Management Limited. Businesscheck's information was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 819, Christchurch, Christchurch, 8140 | Postal | 27 Jul 2020 |
Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 20 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Peter Robert Michael Farrell
Christchurch Central, Christchurch, 8011
Address used since 18 Jul 2023
Ilam, Christchurch, 8053
Address used since 15 Jul 2022
Christchurch Central, Christchurch, 8011
Address used since 27 Jul 2020
Ilam, Christchurch, 8053
Address used since 26 Jan 2017
Christchurch Central, Christchurch, 8011
Address used since 02 Jul 2019 |
Director | 26 Jan 2017 - current |
Samuel James Rofe
Fendalton, Christchurch, 8052
Address used since 15 Jul 2022
Tai Tapu, Christchurch, 7672
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - current |
Public Trust Building, 152 Oxford Terrace , Christchurch Central , Christchurch , 8011 |
Previous address | Type | Period |
---|---|---|
20 Welles Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 04 Aug 2020 - 20 Jul 2021 |
10 Welles Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 26 Jan 2017 - 04 Aug 2020 |
Shareholder Name | Address | Period |
---|---|---|
Farrell Trustee Limited Shareholder NZBN: 9429046705594 Entity (NZ Limited Company) |
62 Worcester Boulevard Christchurch 8011 |
30 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Farrell, Nicola Individual |
Ilam Christchurch 8053 |
26 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Gca Legal Trustee 2012 Limited Shareholder NZBN: 9429030816688 Entity (NZ Limited Company) |
Dunedin 9016 |
26 Jan 2017 - current |
Rofe, Samuel James Director |
Tai Tapu Christchurch 7672 |
26 Jan 2017 - current |
Rofe, Lisa Helen Individual |
Christchurch 8014 |
26 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Rofe, Samuel James Director |
Tai Tapu Christchurch 7672 |
26 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Farrell, Peter Robert Michael Director |
Christchurch Central Christchurch 8011 |
26 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
O'sullivan, Richard Carl Individual |
Sumner Christchurch 8081 |
26 Jan 2017 - 30 Aug 2018 |
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