Roommate Moveable Cabins (sth Auckland) Limited
Type: NZ Limited Company (Ltd)Roommate Moveable Cabins (Sth Auckland) Limited (issued an NZBN of 9429032264043) was registered on 28 Feb 1980. 4 addresses are currently in use by the company: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 (type: other, records). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their physical address, up to 29 Sep 2008. Roommate Moveable Cabins (Sth Auckland) Limited used more names, namely: Counties Real Estate (1993) Limited from 31 Mar 1993 to 07 May 2004, Kevin Mcgrath (Papakura) Limited (12 Jul 1984 to 31 Mar 1993) and Kevin Mcgrath Howick Limited (28 Feb 1980 - 12 Jul 1984). 49000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 29400 shares (60 per cent of shares), namely:
Pirie, Andrew James (an individual) located at Opaheke, Papakura postcode 2113,
Pirie, Jessica Elizabeth (an individual) located at Opaheke, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 40 per cent of all shares (19600 shares); it includes
Pirie, Andrew James (an individual) - located at Opaheke, Papakura. Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, 2110 | Registered | 29 Aug 2008 |
| 33 Coles Crescent, Papakura, 2110 | Physical & service | 29 Sep 2008 |
| Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 | Other (Address for Records) & records (Address for Records) | 24 Jun 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Pirie
Opaheke, Papakura, 2113
Address used since 12 Dec 2019
Opaheke, Papakura, 2113
Address used since 27 Apr 2017 |
Director | 27 Apr 2017 - current |
|
Douglas Semple Pirie
Opaheke, Papakura, 2113
Address used since 01 Jul 2016 |
Director | 22 Jun 1989 - 27 Apr 2017 |
| Previous address | Type | Period |
|---|---|---|
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Physical | 04 Dec 2007 - 29 Sep 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Registered | 04 Dec 2007 - 29 Aug 2008 |
| Robertson Humphreys & Co, Cnr East & Wood Sts, Papakura | Registered | 07 Jul 2001 - 04 Dec 2007 |
| Robertson Humphreys & Co, Cnr East & Wood Sts, Papakura | Physical | 07 Jul 2001 - 07 Jul 2001 |
| Robertson Bixley & Assoc, Cnr East & Wood Sts, Papakura | Physical | 07 Jul 2001 - 04 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pirie, Andrew James Individual |
Opaheke Papakura 2113 |
26 Jun 2015 - current |
|
Pirie, Jessica Elizabeth Individual |
Opaheke Papakura 2113 |
19 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pirie, Andrew James Individual |
Opaheke Papakura 2113 |
26 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pirie, Douglas Semple Individual |
Opaheke Papakura 2113 |
28 Feb 1980 - 19 May 2017 |
|
Pirie, Adrienne Dayl Individual |
Papakura Papakura 2110 |
28 Feb 1980 - 19 Jun 2012 |
 |
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