General information
Dow Chemical (nz) Limited
Type: NZ Limited Company (Ltd)9429031935029
New Zealand Business Number
128245
Company Number
Registered
Company Status
Dow Chemical (Nz) Limited (issued an NZ business number of 9429031935029) was launched on 01 Dec 1953. 2 addresses are currently in use by the company: Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their physical address, up until 04 Jun 2020. Dow Chemical (Nz) Limited used other aliases, namely: Plastic Packaging Limited from 17 Nov 1964 to 27 Jan 1989, Nikau Palm Limited (01 Dec 1953 to 17 Nov 1964). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Dow Chemical Singapore Holdings Pte. Ltd (an other) located at 18-01 The Heeren, Singapore postcode 238855. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 7 City Road, Grafton, Auckland, 1010 | Registered | 20 Jun 2019 |
| Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service | 04 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wally George Farrow
Rd 2, Albany, 0792
Address used since 10 May 2016 |
Director | 01 Apr 2000 - current |
|
Wallace George Farrow
Rd 2, Albany, 0792
Address used since 10 May 2016 |
Director | 01 Apr 2000 - current |
|
Agnes Michele Claude Guichard Ep Bennington
Morningside, Auckland, 1022
Address used since 17 Nov 2014 |
Director | 17 Nov 2014 - current |
|
Michael Thomas Robb
The Gardens, Auckland, 2105
Address used since 17 Nov 2014 |
Director | 17 Nov 2014 - current |
|
Louis Alfonso Vega
Toorak, Victoria, 3142
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - 01 Jan 2019 |
|
Anthony Robert Frencham
South Melbourne, Victoria, 3205
Address used since 27 Mar 2015
Altona, Victoria, 3018
Address used since 01 Jan 1970 |
Director | 01 Jul 2014 - 02 Mar 2017 |
|
Peter John Dryden
Rd 1, New Plymouth, 4371
Address used since 17 Nov 2014 |
Director | 17 Nov 2014 - 02 Feb 2016 |
|
Craig Michael Novak
Rd 4, New Plymouth, 4374
Address used since 13 Apr 2010 |
Director | 31 Mar 1998 - 17 Nov 2014 |
|
Craig Arnold
Albert Park, Victoria, 3206
Address used since 03 Feb 2012 |
Director | 03 Feb 2012 - 01 Jul 2014 |
|
Kenneth Jeffrey Mirams
Bentleigh East, Victoria 3165, Australia,
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 03 Feb 2012 |
|
Terence Peter Canavan
Greensborough, Victoria 3088, Australia,
Address used since 11 Jun 2004 |
Director | 11 Jun 2004 - 11 Nov 2009 |
|
Noel Charles Williams
Hawthorn, Victoria 3122, Australia,
Address used since 15 Sep 2001 |
Director | 15 Sep 2001 - 21 Dec 2007 |
|
Peter Mathew Jennings
Redhill Peninsula, 18 Pak Pat Shan Road, Tai Tam, Hong Kong,
Address used since 01 May 2002 |
Director | 01 May 2002 - 11 Jun 2004 |
|
Pingfan Wang
Building 4, 48 Tiantan Dongli, Beijing 100061, China,
Address used since 21 Aug 1998 |
Director | 21 Aug 1998 - 01 May 2002 |
|
Kenneth Jewsbury
Balmain, Nsw 2041, Australia,
Address used since 31 Jan 1999 |
Director | 31 Jan 1999 - 15 Sep 2001 |
|
Alan John Baker
Saint Johns Park, Auckland,
Address used since 30 Jun 1993 |
Director | 30 Jun 1993 - 01 Apr 2000 |
|
Carmello Bruno Guiffrida
Canterbury, Victoria 3126, Australia,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 31 Jan 1999 |
|
Peter Norman Duncan
Epworth Lodge, 51 Barker Road, The Peak Hong Kong,
Address used since 23 Dec 1991 |
Director | 23 Dec 1991 - 21 Aug 1998 |
|
John Lawson Fairey
New Plymouth,
Address used since 23 Dec 1991 |
Director | 23 Dec 1991 - 31 Mar 1998 |
|
Geoffrey Stephen Norris
Church Point, Nsw 2105, Australia,
Address used since 23 Dec 1991 |
Director | 23 Dec 1991 - 30 Jun 1994 |
|
Erik Dansted
Mission Bay, Auckland,
Address used since 16 Nov 1992 |
Director | 16 Nov 1992 - 30 Jun 1993 |
|
Robin John Charles Trusler
New Plymouth,
Address used since 23 Dec 1991 |
Director | 23 Dec 1991 - 16 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Physical | 21 May 2018 - 04 Jun 2020 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Physical | 04 Feb 2016 - 21 May 2018 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Physical | 23 Jan 2015 - 04 Feb 2016 |
| 89 Paritutu Road, New Plymouth | Physical | 20 Jun 1997 - 23 Jan 2015 |
| 89 Paritutu Road, New Plymouth | Registered | 05 Dec 1996 - 05 Dec 1996 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
December
Financial report filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dow Chemical Singapore Holdings Pte. Ltd Other (Other) |
#18-01 The Heeren Singapore 238855 |
01 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Dow Chemical Co Other |
01 Dec 1953 - 01 Dec 2014 | |
|
Null - The Dow Chemical Co Other |
01 Dec 1953 - 01 Dec 2014 | |
|
Jennings, Peter Mathew Individual |
Redhill Peninsula 18 Pak Pat Shan Road, Tai Tam, Hong Kong |
01 Dec 1953 - 05 May 2005 |
Ultimate Holding Company
| Effective Date | 13 Jan 2020 |
| Name | Dow Inc |
| Type | Company |
| Ultimate Holding Company Number | 1751788 |
| Country of origin | US |
| Address |
Corporate Trust Centre, 1209 Orange St Wilmington, County Of New Castle Delaware 19801 |
Location
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