General information

Rx Plastics Limited

Type: NZ Limited Company (Ltd)
9429031867276
New Zealand Business Number
134151
Company Number
Registered
Company Status
C191260 - C191260 Plastic Extruded Product Mfg
Industry classification codes with description

Rx Plastics Limited (New Zealand Business Number 9429031867276) was registered on 22 Dec 1972. 2 addresses are currently in use by the company: 19 Maronan Road, Rd 8, Ashburton, 7778 (type: physical, registered). 19 Maronan Road, Rd 8, Ashburton had been their physical address, up to 21 Nov 2012. 9490000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9490000 shares (100 per cent of shares), namely:
New Zealand Investment Holdings Limited (an entity) located at Manurewa, Auckland. "C191260 Plastic extruded product mfg" (ANZSIC C191260) is the category the ABS issued Rx Plastics Limited. Our database was last updated on 24 Oct 2019.

Current address Type Used since
19 Maronan Road, Rd 8, Ashburton, 7778 Other (Address For Share Register) 12 Nov 2012
19 Maronan Road, Rd 8, Ashburton, 7778 Registered 20 Nov 2012
19 Maronan Road, Rd 8, Ashburton, 7778 Physical 21 Nov 2012
Contact info
64 3 3079081
Phone (Phone)
sarah.peagram@marley.co.nz
Email
www.rxplastics.co.nz
Website
Directors
Name and Address Role Period
Donald Mckenzie
Rothesay Bay, Auckland, 630
Address used since 01 Dec 2015
Director 23 Feb 2009 - current
Nicholas David Gunn
Remuera, Auckland, 1050
Address used since 14 Dec 2018
Director 14 Dec 2018 - current
Sarah Jane Peagram
Point Chevalier, Auckland, 1022
Address used since 29 Apr 2014
Director 29 Apr 2014 - 17 Dec 2018
Philip Thomas Pole
Burnside, Christchurch, 8053
Address used since 20 Jan 2009
Director 03 Nov 2008 - 31 Mar 2016
Brent John Dawson
Aidanfield, Christchurch, 8025
Address used since 03 Dec 2015
Director 03 Dec 2015 - 03 Dec 2015
Allan Frederick Clarke
Pukekohe, Auckland, 2677
Address used since 29 Apr 2008
Director 29 Apr 2008 - 29 Apr 2014
Lionel Shaun Cawood
Rd1 West Melton, Christchurch, 7671
Address used since 12 Nov 2012
Director 26 Apr 2010 - 10 Jul 2013
Paul Antony Wilson
Ashburton, 7700
Address used since 07 Apr 2008
Director 13 Feb 2007 - 31 May 2010
Gavin Ronald Douglas
Ashburton, 7700
Address used since 30 Mar 2005
Director 08 Oct 1993 - 23 Dec 2009
Francis Gerald Murney
Ashburton,
Address used since 27 Apr 1988
Director 27 Apr 1988 - 31 Mar 2009
Colin David Leach
2 Ruskin St, Parnell, Auckland 1052,
Address used since 20 Jan 2009
Director 29 Apr 2008 - 26 Feb 2009
Kathleen Grace Murney
Ashburton,
Address used since 27 Apr 1988
Director 27 Apr 1988 - 29 Apr 2008
Robert George Fulton Harper
Geraldine,
Address used since 24 Nov 2000
Director 24 Nov 2000 - 29 Apr 2008
Keith Norman Goodall
Auckland 6,
Address used since 05 Jul 2002
Director 05 Jul 2002 - 29 Apr 2008
John Llewellyn Pugh
Ashburton,
Address used since 27 Apr 1988
Director 27 Apr 1988 - 08 Oct 1993
Diane Jennifer Pugh
Ashburton,
Address used since 27 Apr 1988
Director 27 Apr 1988 - 08 Oct 1993
Addresses
Previous address Type Period
19 Maronan Road, Rd 8, Ashburton, 7778 Physical 20 Nov 2012 - 21 Nov 2012
445-453 West St, Ashburton Physical & registered 04 Dec 2008 - 20 Nov 2012
Leech & Partners Ltd, 248 East Street, Ashburton Physical & registered 05 Apr 2006 - 04 Dec 2008
222 Cameron Street, Ashburton Physical 03 Jun 1997 - 05 Apr 2006
C/- Hamilton & Co, 222 Cameron Street, Ashburton Registered 03 Jun 1997 - 05 Apr 2006
Financial Data
Financial info
9490000
Total number of Shares
November
Annual return filing month
11 Dec 2018
Annual return last filed
Shares Allocation Number of Shares: 9490000
Shareholder Name Address Period
New Zealand Investment Holdings Limited
Shareholder NZBN: 9429038861611
Entity (NZ Limited Company)
Manurewa
Auckland
30 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Kathleen Grace Murney
Individual
Ashburton
22 Dec 1972 - 29 Nov 2004
Francis Gerald Murney
Individual
Ashburton
22 Dec 1972 - 29 Nov 2004
Gavin Ronald Douglas
Individual
Ashburton
07 Jul 2005 - 30 Apr 2008
Gavin Ronald Douglas
Individual
243 Tancred St
Ashburton
29 Nov 2004 - 30 Apr 2008
Geoffrey Seaward Cantrell
Individual
243 Tancred St
Ashburton
29 Nov 2004 - 07 Jul 2005
Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Entity
29 Nov 2004 - 30 Apr 2008
Carol Lillian Douglas
Individual
243 Tancred St
Ashburton
29 Nov 2004 - 30 Apr 2008
Gavin Ronald Douglas
Individual
Ashburton
22 Dec 1972 - 29 Nov 2004
Kathleen Grace Murney
Individual
Ashburton
20 Mar 2006 - 30 Apr 2008
Leech Gary Richard
Individual
Ashburton
20 Mar 2006 - 30 Apr 2008
Francis Gerald Murney
Individual
Ashburton
20 Mar 2006 - 30 Apr 2008
Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Entity
29 Nov 2004 - 30 Apr 2008
Francis Gerald Murney
Individual
Ashburton
07 Jul 2005 - 30 Apr 2008

Ultimate Holding Company
Effective Date 14 Oct 2016
Name Aliaxis Group Sa
Type Provate Company
Country of origin BE
Location
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