New Zealand Insulators Limited
Type: NZ Limited Company (Ltd)New Zealand Insulators Limited (issued a business number of 9429033390857) was started on 22 May 2007. 5 addresess are currently in use by the company: 39 Business Parade North, East Tamaki, Auckland, 2013 (type: registered, service). 1-37 Mt Wellington Highway, Panmure, Auckland had been their registered address, until 31 Aug 2020. New Zealand Insulators Limited used other aliases, namely: Sturgess Equities No.3 Limited from 22 May 2007 to 03 Jul 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 12 shares (12 per cent of shares), namely:
Motutara Commercial Limited (an entity) located at Rd1, Waimauku, Auckland postcode 0881. When considering the second group, a total of 1 shareholder holds 88 per cent of all shares (88 shares); it includes
Tiri Group Limited (an entity) - located at East Tamaki, Auckland. Our information was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Thomas Street, Temuka, 7920 | Other (Address for Records) | 22 Jun 2011 |
| 24 Hannigan Drive, Saint Johns, Auckland, 1072 | Registered & physical & service | 31 Aug 2020 |
| 39 Business Parade North, East Tamaki, Auckland, 2013 | Registered & service | 14 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Wilton Sturgess
Stepneyville, Nelson, 7010
Address used since 22 Mar 2010 |
Director | 22 May 2007 - current |
|
Amber Louvaine Wylie
Milford, Auckland, 0620
Address used since 15 Aug 2008 |
Director | 08 Jun 2007 - current |
|
Kevin Robert Tennant
Whitby, Porirua, 5024
Address used since 21 Jan 2011 |
Director | 07 Aug 2007 - current |
|
Robert Allen Astley
Orakei, Auckland, 1071
Address used since 21 Nov 2011 |
Director | 07 Aug 2007 - current |
|
Gregory Andrew Howell
Rd1, Waimauku, 0881
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - 18 Jun 2019 |
| Previous address | Type | Period |
|---|---|---|
| 1-37 Mt Wellington Highway, Panmure, Auckland | Registered & physical | 29 Feb 2008 - 31 Aug 2020 |
| Level 2, 295 Trafalgar Street, Nelson | Registered & physical | 22 May 2007 - 29 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Motutara Commercial Limited Shareholder NZBN: 9429038892820 Entity (NZ Limited Company) |
Rd1, Waimauku Auckland 0881 |
01 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiri Group Limited Shareholder NZBN: 9429033390703 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
11 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Motutara Holdings Limited Shareholder NZBN: 9429037109202 Company Number: 1088481 Entity |
Rd1, Waimauku Auckland 0881 |
08 May 2018 - 01 Feb 2024 |
|
Howell, Gregory Andrew Individual |
Rd 1 Waimauku 0881 |
18 Jul 2011 - 08 May 2018 |
|
Sturgess Equities No.2 Limited Other |
22 May 2007 - 11 Apr 2011 | |
|
Null - Sturgess Equities No.2 Limited Other |
22 May 2007 - 11 Apr 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sturgess Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1903607 |
| Country of origin | NZ |
| Address |
Level 2 295 Trafalgar Street Nelson |
 |
Yamato Cleaning Limited Flat 1, 482 Ellerslie-panmure Highway |
|
Worldskills New Zealand 20 Mount Wellington Highway |
|
Auckland Horticultural Council Incorporated Unit 2 |
|
Istar Cleaning Services Limited 462 Ellerslie-panmure Highway |
|
Oceania Health Trading Limited 4a Mountain Road |
|
Aldeco Limited 17 Monaco Place |