Multichem Group Limited
Type: NZ Limited Company (Ltd)Multichem Group Limited (NZBN 9429000003964) was launched on 11 Jun 1962. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 05 Aug 2020. Multichem Group Limited used other aliases, namely: Multichem Limited from 24 Mar 2006 to 24 Mar 2006, Multichem Nz Limited (08 Aug 2001 to 24 Mar 2006) and Multichem Limited (17 Jul 2001 - 08 Aug 2001). 4700000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 940000 shares (20 per cent of shares), namely:
Waipu Trustee Limited (an entity) located at Rothesay Bay, Auckland, Null postcode 0630. As far as the second group is concerned, a total of 3 shareholders hold 80 per cent of all shares (exactly 3760000 shares); it includes
Jones, Janet Ann Forrest (an individual) - located at Takapuna, Auckland,
Jones, Russell Francis (an individual) - located at Takapuna, Auckland,
Massie, Scott Anderson (an individual) - located at Rd 8, Whakamarama. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 05 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Russel Francis Jones
Takapuna, Auckland, 0622
Address used since 17 Sep 2020
Mairangi Bay, Auckland, 0630
Address used since 23 Jul 2015 |
Director | 26 Jul 1989 - current |
|
Janet Ann Forrest Jones
Takapuna, Auckland, 0622
Address used since 17 Sep 2020
Mairangi Bay, Auckland, 0630
Address used since 23 Jul 2015 |
Director | 26 Jul 1989 - current |
|
Scott Anderson Massie
Rd 8, Pahoia, Tauranga, 3180
Address used since 18 Feb 2016
Rd 8, Whakamarama, 3180
Address used since 05 Jul 2018 |
Director | 04 Aug 2000 - current |
|
Clay Russell Forrest Jones
Rothesay Bay, Auckland, 0630
Address used since 31 Jan 2007 |
Director | 31 Jan 2007 - current |
|
Graham Francis Evans
Rd 1, Queenstown, 9371
Address used since 22 Mar 2013 |
Director | 31 Jan 2007 - current |
|
Bruce Arthur Maclean
Albany, Auckland,
Address used since 29 Apr 2005 |
Director | 29 Apr 2005 - 20 Jan 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 06 Nov 2014 - 05 Aug 2020 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 14 Jul 2002 - 06 Nov 2014 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland | Registered | 09 Nov 2001 - 06 Nov 2014 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 09 Nov 2001 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Physical | 01 Jul 1997 - 14 Jul 2002 |
| 133 Vincent Street, Auckland 1 | Registered | 30 Jun 1997 - 09 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waipu Trustee Limited Shareholder NZBN: 9429031303590 Entity (NZ Limited Company) |
Rothesay Bay Auckland Null 0630 |
28 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Janet Ann Forrest Individual |
Takapuna Auckland 0622 |
11 Jun 1962 - current |
|
Jones, Russell Francis Individual |
Takapuna Auckland 0622 |
11 Jun 1962 - current |
|
Massie, Scott Anderson Individual |
Rd 8 Whakamarama 3180 |
11 Jun 1962 - current |
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