General information

Boxman (northern) Limited

Type: NZ Limited Company (Ltd)
9429033604244
New Zealand Business Number
1909467
Company Number
Registered
Company Status
L661925 - Container Hiring
Industry classification codes with description

Boxman (Northern) Limited (issued a New Zealand Business Number of 9429033604244) was started on 14 Feb 2007. 2 addresses are currently in use by the company: 22-24 Quarantine Road, Stoke, Nelson, 7011 (type: physical, registered). Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson had been their registered address, up to 08 Apr 2016. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Gbm Trustees Limited (an entity) located at Papanui, Christchurch postcode 8053,
Charles, Tracey Marie (an individual) located at Richmond, Nelson,
Charles, Mathew John-Paul (an individual) located at Richmond, Nelson. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Charles, Tracey Marie (an individual) - located at Richmond, Nelson. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Charles, Mathew John-Paul, located at Richmond, Nelson (an individual). "Container hiring" (business classification L661925) is the category the ABS issued to Boxman (Northern) Limited. Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
22-24 Quarantine Road, Stoke, Nelson, 7011 Physical & registered & service 08 Apr 2016
Contact info
64 3 5471322
Phone (Phone)
kylie@boxman.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mathew John-paul Charles
Richmond, Nelson, 7020
Address used since 31 Mar 2016
Director 14 Feb 2007 - current
Addresses
Previous address Type Period
Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson, 7020 Registered & physical 07 Apr 2014 - 08 Apr 2016
Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 Registered & physical 19 Mar 2012 - 07 Apr 2014
Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 Physical & registered 01 Mar 2012 - 19 Mar 2012
Hintons Ltd Chartered Accountant, 20 Oxford St, Richmond, Nelson Registered & physical 07 Mar 2008 - 01 Mar 2012
22/24 Quarantine Road, Nelson Physical & registered 14 Feb 2007 - 07 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Gbm Trustees Limited
Shareholder NZBN: 9429030814844
Entity (NZ Limited Company)
Papanui
Christchurch
8053
22 Feb 2012 - current
Charles, Tracey Marie
Individual
Richmond
Nelson
01 Nov 2007 - current
Charles, Mathew John-paul
Individual
Richmond
Nelson
14 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Charles, Tracey Marie
Individual
Richmond
Nelson
01 Nov 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Charles, Mathew John-paul
Individual
Richmond
Nelson
14 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Nelson Container Leasing Innerspace Limited
Shareholder NZBN: 9429037790592
Company Number: 919623
Entity
04 Apr 2012 - 30 Jun 2013
Hintons Trustee Company No. 2 Limited
Shareholder NZBN: 9429034454077
Company Number: 1721000
Entity
01 Nov 2007 - 22 Feb 2012
Nelson Container Leasing Innerspace Limited
Shareholder NZBN: 9429037790592
Company Number: 919623
Entity
04 Apr 2012 - 30 Jun 2013
Octant Holdings Limited
Shareholder NZBN: 9429033507095
Company Number: 1924601
Entity
01 Nov 2007 - 04 Apr 2012
Wensley Investments Limited
Shareholder NZBN: 9429033560533
Company Number: 1916415
Entity
01 Nov 2007 - 04 Apr 2012
Hintons Trustee Company No. 2 Limited
Shareholder NZBN: 9429034454077
Company Number: 1721000
Entity
01 Nov 2007 - 22 Feb 2012
Octant Holdings Limited
Shareholder NZBN: 9429033507095
Company Number: 1924601
Entity
01 Nov 2007 - 04 Apr 2012
Wensley Investments Limited
Shareholder NZBN: 9429033560533
Company Number: 1916415
Entity
01 Nov 2007 - 04 Apr 2012
Location
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