General information

Roughan Brae Estate Limited

Type: NZ Limited Company (Ltd)
9429038990823
New Zealand Business Number
546493
Company Number
Registered
Company Status

Roughan Brae Estate Limited (New Zealand Business Number 9429038990823) was started on 11 Jun 1992. 2 addresses are currently in use by the company: Happy Valley, Rd 1, Tuatapere, 9691 (type: physical, registered). C/- Peter Sim, 5 Nith Street, Invercargill had been their physical address, until 12 Aug 2008. Roughan Brae Estate Limited used other aliases, namely: Mclary Trading Limited from 11 Jun 1992 to 10 Sep 1992. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Harris, Adrienne Margaret (an individual) located at No 1 Rd, Tuatapere. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Harris, James William (an individual) - located at No 1 Rd, Tuatapere. Our database was updated on 27 Mar 2024.

Current address Type Used since
Happy Valley, Rd 1, Tuatapere, 9691 Physical & registered & service 12 Aug 2008
Directors
Name and Address Role Period
James William Harris
Rd 1, Tuatapere, 9691
Address used since 31 Mar 2016
Director 28 Jul 1992 - current
Adrienne Margaret Harris
Rd 1, Tuatapere, 9691
Address used since 31 Mar 2016
Director 11 Feb 2009 - current
Sidney Randolph Harris
Tuatapere,
Address used since 28 Jul 1992
Director 28 Jul 1992 - 11 Feb 2009
Addresses
Previous address Type Period
C/- Peter Sim, 5 Nith Street, Invercargill Physical 29 Nov 1996 - 12 Aug 2008
C/ Messrs Ernst & Young, 142 Spaey Street, Invercargill Registered 29 Nov 1996 - 12 Aug 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Harris, Adrienne Margaret
Individual
No 1 Rd
Tuatapere
11 Jun 1992 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Harris, James William
Individual
No 1 Rd
Tuatapere
11 Jun 1992 - current

Historic shareholders

Shareholder Name Address Period
Harris, Sidney Randolph
Individual
Tuatapere
11 Jun 1992 - 26 Mar 2009
Harris, Dorothy Jane
Individual
Tuatapere
11 Jun 1992 - 26 Mar 2009
Location