General information
Skellerup Growth Limited
Type: NZ Limited Company (Ltd)9429031994002
New Zealand Business Number
121981
Company Number
Registered
Company Status
Skellerup Growth Limited (issued an NZBN of 9429031994002) was incorporated on 19 May 1939. 5 addresess are in use by the company: Level 3, 205 Great South Road, Greenlane, Auckland, 1051 (type: physical, registered). P O Box 14537, Panmure had been their physical address, up until 15 May 2003. Skellerup Growth Limited used more names, namely: Skellerup Footwear Limited from 19 May 1939 to 10 Jun 2015, Skellerup Footwear Limited (19 May 1939 to 10 Jun 2015). 2950000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2950000 shares (100% of shares), namely:
Skellerup Holdings Limited (an entity) located at Greenlane, Auckland postcode 1051. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 205 Great South Road, Greenlane, Auckland, 1051 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 May 2013 |
| Level 3, 205 Great South Road, Greenlane, Auckland, 1051 | Physical & registered & service | 14 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Rodney Leaming
Green Bay, Auckland, 0604
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - current |
|
David William Mair
Epsom, Auckland, 1023
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - current |
|
James Horace Greenwood
Remuera, Auckland 1050,
Address used since 10 Mar 2008 |
Director | 10 Mar 2008 - 18 Mar 2013 |
|
Guy Patrick Keogh
Cashmere, Christchurch, 8022
Address used since 10 Mar 2008 |
Director | 10 Mar 2008 - 14 Mar 2013 |
|
Donald James Stewart
St Helliers, Auckland,
Address used since 18 Jul 2005 |
Director | 12 Jul 1999 - 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 30 Apr 1997 |
Director | 30 Apr 1997 - 12 Jul 1999 |
|
James Horace Greenwood
Remuera, Auckland,
Address used since 13 May 1992 |
Director | 13 May 1992 - 28 Aug 1998 |
|
Allan Hardley Dickinson
Coatesville, Auckland,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 29 Jun 1998 |
|
Christopher Wayne Mccarthy
Parnell, Auckland,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 30 Apr 1997 |
|
Murray John Bolton
Remuera, Auckland,
Address used since 21 Feb 1996 |
Director | 21 Feb 1996 - 01 Jul 1996 |
|
Guyon William Crozier
Christchurch,
Address used since 13 May 1992 |
Director | 13 May 1992 - 14 Apr 1995 |
|
Trevor Lionel Kerr
Auckland,
Address used since 04 May 1992 |
Director | 04 May 1992 - 30 Jun 1994 |
|
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 |
|---|---|---|
| P O Box 14537, Panmure | Physical | 15 May 2003 - 15 May 2003 |
| 124 Marshall Street, Christchurch | Physical | 15 May 2003 - 15 May 2003 |
| 124 Marshall Street, Woolston, Christchurch | Physical | 30 Jun 1995 - 15 May 2003 |
| 124 Marshall St, Woolston, Christchurch | Registered | 29 Jun 1995 - 14 May 2013 |
Financial Data
Financial info
2950000
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: 2950000
| Shareholder Name | Address | Period |
|---|---|---|
|
Skellerup Holdings Limited Shareholder NZBN: 9429039662606 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
19 May 1939 - current |
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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