B L & T A Roughan Holding Company Limited, a registered company, was registered on 30 Aug 2002. 9429036363759 is the NZ business identifier it was issued. This company has been run by 3 directors: Barry Leslie Roughan - an active director whose contract started on 30 Aug 2002,
Trudy Anne Roughan - an active director whose contract started on 31 Mar 2009,
Trevor Joseph Roughan - an inactive director whose contract started on 30 Aug 2002 and was terminated on 31 Mar 2009.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 3 Fairfield Street, Gore, Gore, 9710 (category: registered, physical).
B L & T A Roughan Holding Company Limited had been using 16 Main Street, Gore as their physical address up to 19 Sep 2016.
Former names used by the company, as we found at BizDb, included: from 30 Aug 2002 to 04 May 2009 they were named Bl & Tj Roughan Holding Company Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 16 Main Street, Gore, 9710 New Zealand
Physical & registered address used from 16 Sep 2010 to 19 Sep 2016
Address: Macdonald Pearce Perniskie, Chartered Accountants, 16 Main Street, Gore New Zealand
Physical address used from 26 Sep 2006 to 16 Sep 2010
Address: Macdonald Pearce Perniskie, 16 Main Street, Gore New Zealand
Registered address used from 26 Sep 2006 to 16 Sep 2010
Address: Macdonald And Associates, Chartered Accountants, 16 Main Street, Gore
Registered & physical address used from 30 Aug 2002 to 26 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Roughan, Trudy Anne |
Rd 7 Gore |
30 Aug 2002 - |
| Individual | Roughan, Barry Leslie |
Rd 7 Gore |
30 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Roughan, Trudy Anne |
Rd 7 Gore |
30 Aug 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Roughan, Barry Leslie |
Rd 7 Gore |
30 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roughan, Anne Maria |
Rd 6 Gore |
30 Aug 2002 - 04 May 2009 |
| Individual | Roughan, Trevor Joseph |
Rd 6 Gore |
30 Aug 2002 - 04 May 2009 |
| Individual | Roughan, Anne Maria |
Rd 6 Gore |
30 Aug 2002 - 04 May 2009 |
| Individual | Roughan, Trevor Joseph |
Rd 6 Gore |
30 Aug 2002 - 04 May 2009 |
Barry Leslie Roughan - Director
Appointment date: 30 Aug 2002
Address: Rd 7, Gore, 9777 New Zealand
Address used since 14 Sep 2009
Trudy Anne Roughan - Director
Appointment date: 31 Mar 2009
Address: Mandeville, Gore, 9777 New Zealand
Address used since 10 Sep 2015
Trevor Joseph Roughan - Director (Inactive)
Appointment date: 30 Aug 2002
Termination date: 31 Mar 2009
Address: Rd 6, Gore,
Address used since 30 Aug 2002
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