General information
Plastic Rotational Moulding Co Limited
Type: NZ Limited Company (Ltd)9429032025361
New Zealand Business Number
118146
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C191940 - Plastic Product Mfg Nec
Industry classification codes with description
Plastic Rotational Moulding Co Limited (NZBN 9429032025361) was started on 29 Jul 1983. 6 addresess are in use by the company: 641 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 136B Richardson Road, Mount Albert, Auckland had been their registered address, until 13 Nov 2020. 82000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 32790 shares (39.99% of shares), namely:
I.r.w.r. Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 39.99% of all shares (exactly 32790 shares); it includes
Ross, Deborah Challice (an individual) - located at Rd 3, Te Awamutu,
Covisory Ross Trustee Limited (an entity) - located at Parnell, Auckland,
Ross, Andrew James (an individual) - located at Rd 3, Te Awamutu. The third group of shareholders, share allotment (10 shares, 0.01%) belongs to 1 entity, namely:
Ross, Andrew James, located at Rd 3, Te Awamutu (an individual). "Plastic product mfg nec" (business classification C191940) is the classification the ABS issued to Plastic Rotational Moulding Co Limited. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 641 Great South Road, Penrose, Auckland, 1061 | Postal & office & delivery | 14 Aug 2019 |
| 641 Great South Road, Penrose, Auckland, 1061 | Invoice | 18 Aug 2020 |
| 641 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 13 Nov 2020 |
Contact info
64 9 5794583
Phone (Phone)
www.prm.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Ross
Rd 3, Te Awamutu, 3883
Address used since 26 Aug 2022
Pakuranga Heights, Auckland, 2010
Address used since 23 Aug 2016
Parnell, Auckland, 1010
Address used since 23 Aug 2018 |
Director | 01 Dec 1997 - current |
|
Ian Redshaw
Remuera, Auckland, 1050
Address used since 30 Jan 2014 |
Director | 30 Jan 2014 - current |
|
Aaron James Bannister
Wattle Downs, Auckland, 2103
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Judith Marie Redshaw
Takapuna, North Shore City 0622,
Address used since 26 Aug 2009 |
Director | 11 Jun 1990 - 30 Jan 2014 |
Addresses
Principal place of activity
| 641 Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 136b Richardson Road, Mount Albert, Auckland, 1025 | Registered & physical | 13 Jan 2014 - 13 Nov 2020 |
| Suite B, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 30 Aug 2013 - 13 Jan 2014 |
| Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 26 Jul 2012 - 30 Aug 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Physical & registered | 10 Sep 2010 - 26 Jul 2012 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 07 Jul 2006 - 10 Sep 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 08 Jul 2004 - 07 Jul 2006 |
| 22 Amersham Way, Manukau City | Registered | 07 Jul 2002 - 08 Jul 2004 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 26 Jun 2001 - 08 Jul 2004 |
| Level 3 Nda House, 22 Amersham Way, Manukau City | Physical | 21 Jun 2001 - 26 Jun 2001 |
| 22 Amersham Way, Manukau City, Auckland | Registered | 20 Oct 1995 - 07 Jul 2002 |
Financial Data
Financial info
82000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32790
| Shareholder Name | Address | Period |
|---|---|---|
|
I.r.w.r. Trustee Limited Shareholder NZBN: 9429042266976 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
07 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 32790
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Deborah Challice Individual |
Rd 3 Te Awamutu 3883 |
29 Jul 1983 - current |
|
Covisory Ross Trustee Limited Shareholder NZBN: 9429046400819 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
21 Sep 2018 - current |
|
Ross, Andrew James Individual |
Rd 3 Te Awamutu 3883 |
29 Jul 1983 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Andrew James Individual |
Rd 3 Te Awamutu 3883 |
29 Jul 1983 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Redshaw, Ian Director |
Remuera Auckland 1050 |
07 Apr 2016 - current |
Shares Allocation #5 Number of Shares: 16400
| Shareholder Name | Address | Period |
|---|---|---|
|
Bannister, Aaron James Individual |
Wattle Downs Auckland 2103 |
21 Sep 2018 - current |
|
Bannister, Kylie Marie Individual |
Wattle Downs Auckland 2103 |
21 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redshaw, Judith Marie Individual |
Remuera Auckland 1050 |
29 Jul 1983 - 07 Apr 2016 |
|
Maitland Accounting Services Trustees Limited Shareholder NZBN: 9429032779042 Company Number: 2122512 Entity |
Mount Albert Auckland 1025 |
02 Apr 2014 - 14 Aug 2019 |
|
Tuck, Barry Grey Individual |
R D 1 Papakura, Auckland |
29 Jul 1983 - 21 Sep 2018 |
|
Tuck, Barry Grey Individual |
R D 1 Papakura, Auckland |
29 Jul 1983 - 21 Sep 2018 |
|
Maitland Accounting Services Trustees Limited Shareholder NZBN: 9429032779042 Company Number: 2122512 Entity |
Mount Albert Auckland 1025 |
02 Apr 2014 - 14 Aug 2019 |
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
01 Nov 2004 - 02 Apr 2014 | |
|
Maitland Accounting Services Trustees Limited Shareholder NZBN: 9429032779042 Company Number: 2122512 Entity |
Mount Albert Auckland 1025 |
02 Apr 2014 - 14 Aug 2019 |
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
01 Nov 2004 - 02 Apr 2014 | |
|
Redshaw, Judith Marie Individual |
Remuera Auckland 1050 |
29 Jul 1983 - 07 Apr 2016 |
Location
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Maitland Accounting Services Trustees Limited 136b Richardson Road |
|
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|
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|
Tapu & Son Contractors Limited Flat 3, 162 Hendon Avenue |
|
Gil Pacific Limited 142a Richardson Road |
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