General information
Skellerup Industries Limited
Type: NZ Limited Company (Ltd)9429031992329
New Zealand Business Number
121950
Company Number
Registered
Company Status
Skellerup Industries Limited (issued a New Zealand Business Number of 9429031992329) was registered on 06 Mar 1939. 2 addresses are currently in use by the company: 11 Stark Drive, Wigram, Christchurch, 8042 (type: physical, service). Level 3, 205 Great South Road, Greenlane, Auckland had been their physical address, up to 14 Oct 2016. Skellerup Industries Limited used more aliases, namely: Skellerup Industrial Limited from 06 Mar 1939 to 16 Jul 1992. 1150000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1150000 shares (100 per cent of shares), namely:
Skellerup Agri Holdings Limited (an entity) located at Greenlane, Auckland postcode 1051. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Stark Drive, Wigram, Christchurch, 8042 | Physical & service & registered | 14 Oct 2016 |
Contact info
https://www.skellerup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Rodney Leaming
Green Bay, Auckland, 0604
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - current |
|
Timothy Sean Runnalls
Waimauku, Waimauku, 0812
Address used since 28 Feb 2024 |
Director | 28 Feb 2024 - current |
|
David William Mair
Epsom, Auckland, 1023
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - 28 Feb 2024 |
|
Guy Patrick Keogh
Prebbleton, Christchurch, 7604
Address used since 29 Apr 2016 |
Director | 10 Mar 2008 - 06 Mar 2019 |
|
James Horace Greenwood
Remuera, Auckland 1050,
Address used since 10 Mar 2008 |
Director | 10 Mar 2008 - 14 Mar 2013 |
|
Donald Stewart Stewart
Saint Heliers, Auckland, 1071
Address used since 17 May 2010 |
Director | 01 Jul 1996 - 30 Jun 2010 |
|
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 18 Jun 2002 |
Director | 18 Jun 2002 - 21 Dec 2007 |
|
Andrew Neil Powers
Devonport, Auckland,
Address used since 28 Aug 1998 |
Director | 28 Aug 1998 - 18 Jun 2002 |
|
Lawrence Ronald Margrain
Bayswater, Auckland,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 12 Jul 1999 |
|
James Horace Greenwood
Remuera, Auckland,
Address used since 21 Feb 1996 |
Director | 21 Feb 1996 - 28 Aug 1998 |
|
Murray John Bolton
Bayswater, Auckland,
Address used since 31 May 1994 |
Director | 31 May 1994 - 27 Nov 1997 |
|
Christopher Wayne Mccarthy
Parnell, Auckland,
Address used since 31 May 1994 |
Director | 31 May 1994 - 30 Apr 1997 |
|
Donald James Stewart
Christchurch,
Address used since 15 Nov 1992 |
Director | 15 Nov 1992 - 21 Feb 1996 |
|
Lawrence Ronald Margrain
Bayswater, Auckland,
Address used since 31 May 1994 |
Director | 31 May 1994 - 21 Feb 1996 |
|
Trevor Lionel Kerr
Auckland,
Address used since 04 May 1992 |
Director | 04 May 1992 - 31 May 1994 |
|
James Horace Greenwood
Remuera, Auckland,
Address used since 13 May 1992 |
Director | 13 May 1992 - 31 May 1994 |
|
Guyon William Crozier
Christchurch,
Address used since 13 May 1992 |
Director | 13 May 1992 - 22 Nov 1993 |
|
John Carleton Lindsay
Auckland,
Address used since 13 May 1992 |
Director | 13 May 1992 - 05 Aug 1993 |
|
Terence Gordon Iggo
Auckland,
Address used since 11 Nov 1992 |
Director | 11 Nov 1992 - 05 Aug 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 205 Great South Road, Greenlane, Auckland, 1051 | Physical | 16 May 2013 - 14 Oct 2016 |
| 124 Marshall Street, Christchurch | Physical | 30 Jun 1995 - 16 May 2013 |
| 124 Marshall St, Woolston, Christchurch | Registered | 29 Jun 1995 - 14 Oct 2016 |
Financial Data
Financial info
1150000
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Skellerup Agri Holdings Limited Shareholder NZBN: 9429030650077 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
19 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skellerup Holdings Limited Shareholder NZBN: 9429039662606 Company Number: 327511 Entity |
06 Mar 1939 - 19 Jun 2012 | |
|
Skellerup Holdings Limited Shareholder NZBN: 9429039662606 Company Number: 327511 Entity |
06 Mar 1939 - 19 Jun 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Skellerup Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 327511 |
| Country of origin | NZ |
Location
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|
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|
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|
Cranleigh Fields Limited Unit 13, 1 Stark Drive |
|
The Globe Supply Company Limited Unit 13, 1 Stark Drive |