Roquefort James Limited, a registered company, was launched on 14 Feb 2001. 9429037006105 is the business number it was issued. The company has been managed by 3 directors: Laurie James Lowther - an active director whose contract began on 14 Feb 2001,
Victoria Lowther - an inactive director whose contract began on 03 Jul 2008 and was terminated on 01 Aug 2012,
James Stonyer - an inactive director whose contract began on 25 Sep 2001 and was terminated on 31 Mar 2006.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: Level 10, The Dorchester Building, 34 Shortland Street, Auckland, 1010 (category: registered, physical).
Roquefort James Limited had been using Po Box 1963, Shortland Street, Auckland as their physical address up until 04 Sep 2003.
More names for the company, as we established at BizDb, included: from 26 Mar 2008 to 03 Jul 2008 they were named Be Financial Limited, from 14 Feb 2001 to 26 Mar 2008 they were named Yachtshare Half Moon Bay Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Po Box 1963, Shortland Street, Auckland
Physical address used from 04 Sep 2003 to 04 Sep 2003
Address: C/- Lowther & Associates, Level 12, 191 Queen Street, Auckland
Physical address used from 04 Sep 2003 to 05 Nov 2009
Address: C/- Lowther & Associates, Level 20, 191 Queen Street, Auckland
Registered address used from 04 Sep 2003 to 04 Sep 2003
Address: C- Miller Lowther & Associates, Level 34, 48 Shortland St, Auckland
Physical & registered address used from 06 Sep 2002 to 04 Sep 2003
Address: C/- Miller Lowther & Associates, Level 34, 48 Shortland St, Auckland
Registered & physical address used from 06 Sep 2002 to 04 Sep 2003
Address: Level 8, 2 Emily Place, Auckland
Physical & registered address used from 14 Feb 2001 to 06 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lowther, Victoria |
Auckland 0982 New Zealand |
14 Feb 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lowther, Laurie James |
Auckland 0982 New Zealand |
26 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sasi Limited Shareholder NZBN: 9429036815067 Company Number: 1154339 |
14 Feb 2001 - 31 May 2006 | |
| Entity | Sasi Limited Shareholder NZBN: 9429036815067 Company Number: 1154339 |
14 Feb 2001 - 31 May 2006 |
Laurie James Lowther - Director
Appointment date: 14 Feb 2001
Address: Auckland, 0982 New Zealand
Address used since 01 Oct 2020
Address: 34 Shortland Street, Auckland, 1010 New Zealand
Address used since 09 Sep 2014
Victoria Lowther - Director (Inactive)
Appointment date: 03 Jul 2008
Termination date: 01 Aug 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Aug 2011
James Stonyer - Director (Inactive)
Appointment date: 25 Sep 2001
Termination date: 31 Mar 2006
Address: St Heliers, Auckland,
Address used since 25 Sep 2001
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