General information

Plastic Rotational Moulding Co Limited

Type: NZ Limited Company (Ltd)
9429032025361
New Zealand Business Number
118146
Company Number
Registered
Company Status
C191940 - C191940 Plastic Product Mfg Nec
Industry classification codes with description

Plastic Rotational Moulding Co Limited (NZBN 9429032025361) was started on 29 Jul 1983. 1 address is in use by the company: 136B Richardson Road, Mount Albert, Auckland, 1025 (type: physical, registered). Suite B, 7 Windsor Street, Parnell, Auckland had been their physical address, until 13 Jan 2014. 82000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 10 shares (0.01% of shares), namely:
Andrew Ross (an individual) located at Pakuranga Heights, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 10 shares); it includes
Ian Redshaw (a director) - located at Remuera, Auckland. The third group of shareholders, share allotment (32790 shares, 39.99%) belongs to 1 entity, namely:
I.r.w.r. Trustee Limited, located at Remuera, Auckland (an entity). "C191940 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 09 Jun 2020.

Current address Type Used since
136b Richardson Road, Mount Albert, Auckland, 1025 Physical & registered 13 Jan 2014
Contact info
64 9 5794583
Phone (Phone)
www.prm.co.nz
Website
Directors
Name and Address Role Period
Andrew James Ross
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
Suite B, 7 Windsor Street, Parnell, Auckland, 1052 Physical & registered 30 Aug 2013 - 13 Jan 2014
Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 26 Jul 2012 - 30 Aug 2013
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 Registered & physical 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
13 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Andrew James Ross
Individual
Pakuranga Heights
Auckland
2010
29 Jul 1983 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Ian Redshaw
Director
Remuera
Auckland
1050
07 Apr 2016 - current
Shares Allocation #3 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 #4 Number of Shares: 32790
Shareholder Name Address Period
Andrew James Ross
Individual
Parnell
Auckland
1010
29 Jul 1983 - current
Deborah Challice Ross
Individual
Parnell
Auckland
1010
29 Jul 1983 - current
Covisory Ross Trustee Limited
Shareholder NZBN: 9429046400819
Entity (NZ Limited Company)
Parnell
Auckland
1010
21 Sep 2018 - current
Shares Allocation #5 Number of Shares: 16400
Shareholder Name Address Period
Kylie Marie Bannister
Individual
Wattle Downs
Auckland
2103
21 Sep 2018 - current
Aaron James Bannister
Individual
Wattle Downs
Auckland
2103
21 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Barry Grey Tuck
Individual
Rd 1
Papakura 2580
29 Jul 1983 - 21 Sep 2018
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
Judith Marie Redshaw
Individual
Remuera
Auckland
1050
29 Jul 1983 - 07 Apr 2016
Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Entity
01 Nov 2004 - 02 Apr 2014
Judith Marie Redshaw
Individual
Remuera
Auckland
1050
29 Jul 1983 - 07 Apr 2016
Barry Grey Tuck
Individual
Rd 1
Papakura 2580
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
Location
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