Boxman (Northern) Limited, a registered company, was started on 14 Feb 2007. 9429033604244 is the New Zealand Business Number it was issued. "Container hiring" (ANZSIC L661925) is how the company has been classified. The company has been managed by 1 director, named Mathew John-Paul Charles - an active director whose contract began on 14 Feb 2007.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 22-24 Quarantine Road, Stoke, Nelson, 7011 (category: physical, registered).
Boxman (Northern) Limited had been using Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson as their registered address up until 08 Apr 2016.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 07 Apr 2014 to 08 Apr 2016
Address: Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 19 Mar 2012 to 07 Apr 2014
Address: Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 01 Mar 2012 to 19 Mar 2012
Address: Hintons Ltd Chartered Accountant, 20 Oxford St, Richmond, Nelson New Zealand
Registered & physical address used from 07 Mar 2008 to 01 Mar 2012
Address: 22/24 Quarantine Road, Nelson
Physical & registered address used from 14 Feb 2007 to 07 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Gbm Trustees Limited Shareholder NZBN: 9429030814844 |
Papanui Christchurch 8053 New Zealand |
22 Feb 2012 - |
Individual | Charles, Tracey Marie |
Richmond Nelson New Zealand |
01 Nov 2007 - |
Individual | Charles, Mathew John-paul |
Richmond Nelson |
14 Feb 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Charles, Tracey Marie |
Richmond Nelson New Zealand |
01 Nov 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Charles, Mathew John-paul |
Richmond Nelson |
14 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nelson Container Leasing Innerspace Limited Shareholder NZBN: 9429037790592 Company Number: 919623 |
04 Apr 2012 - 30 Jun 2013 | |
Entity | Hintons Trustee Company No. 2 Limited Shareholder NZBN: 9429034454077 Company Number: 1721000 |
01 Nov 2007 - 22 Feb 2012 | |
Entity | Nelson Container Leasing Innerspace Limited Shareholder NZBN: 9429037790592 Company Number: 919623 |
04 Apr 2012 - 30 Jun 2013 | |
Entity | Octant Holdings Limited Shareholder NZBN: 9429033507095 Company Number: 1924601 |
01 Nov 2007 - 04 Apr 2012 | |
Entity | Wensley Investments Limited Shareholder NZBN: 9429033560533 Company Number: 1916415 |
01 Nov 2007 - 04 Apr 2012 | |
Entity | Hintons Trustee Company No. 2 Limited Shareholder NZBN: 9429034454077 Company Number: 1721000 |
01 Nov 2007 - 22 Feb 2012 | |
Entity | Octant Holdings Limited Shareholder NZBN: 9429033507095 Company Number: 1924601 |
01 Nov 2007 - 04 Apr 2012 | |
Entity | Wensley Investments Limited Shareholder NZBN: 9429033560533 Company Number: 1916415 |
01 Nov 2007 - 04 Apr 2012 |
Mathew John-paul Charles - Director
Appointment date: 14 Feb 2007
Address: Richmond, Nelson, 7020 New Zealand
Address used since 31 Mar 2016
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