Koppers Performance Chemicals New Zealand Limited (NZBN 9429037608941) was launched on 21 Apr 1999. 5 addresess are in use by the company: Po Box 88048, Clendon, Auckland, 2242 (type: postal, office). 14 Mayo Road, Wiri, Auckland had been their physical address, up to 27 Mar 2013. Koppers Performance Chemicals New Zealand Limited used other aliases, namely: Koppers Performance Chemicals New Zealand from 13 Nov 2014 to 31 Aug 2020, Osmose New Zealand (26 Jan 2001 to 13 Nov 2014) and Protim Solignum (Nz) Limited (25 Jun 1999 - 26 Jan 2001). 5071900 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5071900 shares (100% of shares), namely:
Koppers Nz Holdings Limited (an entity) located at Wiri, Auckland postcode 2104. "Industrial chemical mfg - organic nec" (ANZSIC C181220) is the classification the ABS issued to Koppers Performance Chemicals New Zealand Limited. Our data was last updated on 01 Feb 2024.
Current address | Type | Used since |
---|---|---|
14 Mayo Road, Wiri, Auckland, 2104 | Registered & physical & service | 27 Mar 2013 |
Po Box 88048, Clendon, Auckland, 2242 | Postal | 17 Feb 2020 |
14 Mayo Road, Wiri, Auckland, 2104 | Office & delivery | 17 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Douglas Fenwick
Fayetteville, Ga, 30215
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
Stephanie Leigh Apostolou | Director | 01 Mar 2020 - current |
Jimmi Sue Smith | Director | 01 Jan 2022 - current |
Elias Joseph Akle
Merrylands, Nsw, 2160
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
Stephen James Crimp
East Tamaki Heights, Manukau, 2016
Address used since 13 Jul 2010 |
Director | 13 Jul 2010 - 01 Oct 2023 |
Michael Joseph Zugay
Aliquippa, Pa, 15001
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 31 Dec 2021 |
Steven Robert Lacy
Venetia, Pennsylvania, 15367
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - 01 Mar 2020 |
Stephen Clifford Reeder
Social Circle, Ga, 30025
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 31 Dec 2018 |
Leroy Mangus Jr. Ball
Aliquippa, Pennsylvania, 15001
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - 30 Jun 2015 |
David Van Leeuwen Bradley
Williamsville, New York 14221, United States Of America,
Address used since 07 Oct 2005 |
Director | 07 Oct 2005 - 15 Aug 2014 |
John Henry Taylor
Charlotte, Nc28270, United States Of America,
Address used since 25 Feb 2008 |
Director | 07 Oct 2005 - 31 Dec 2012 |
Ian Mcconnell
Henley, Oxfordshire, Uk Rg9 3lg,
Address used since 25 Jun 1999 |
Director | 25 Jun 1999 - 07 Oct 2005 |
Terry Leslie Boylin
High Wycombe, Bucks, United Kingdom,
Address used since 25 Jun 1999 |
Director | 25 Jun 1999 - 07 Oct 2005 |
Peter Birkett
101 Repulse Bay Road, Repulse Bay, Hong Kong,
Address used since 01 Jun 2004 |
Director | 25 Jun 1999 - 07 Oct 2005 |
James R Spengler
Orchard Park, New York 14127, U S A,
Address used since 25 Jun 1999 |
Director | 25 Jun 1999 - 07 Oct 2005 |
Paul Alexander Goydan
Atlanta, Ga30342, U. S.a,
Address used since 27 Feb 2004 |
Director | 01 Feb 2000 - 07 Oct 2005 |
Edward Mark Greenacre
Caringbah, Nsw 2229, Australia,
Address used since 06 Apr 2004 |
Director | 06 Apr 2004 - 22 Aug 2005 |
Neil Harris
Senoia, Ga 30276, Usa,
Address used since 01 Feb 2000 |
Director | 01 Feb 2000 - 21 Feb 2004 |
Gloria Ann Rennie
St Heliers,
Address used since 21 Apr 1999 |
Director | 21 Apr 1999 - 25 Jun 1999 |
14 Mayo Road , Wiri , Auckland , 2104 |
Previous address | Type | Period |
---|---|---|
14 Mayo Road, Wiri, Auckland | Physical & registered | 19 Feb 2002 - 27 Mar 2013 |
12th Floor, 92-96 Albert Street, Auckland | Registered | 12 Apr 2000 - 19 Feb 2002 |
Simpson Grierson (d M M), 92-96 Albert Street, Auckland | Physical | 01 Dec 1999 - 01 Dec 1999 |
Simpson Grierson (d M M), 92-96 Albert Street, Auckland | Registered | 01 Dec 1999 - 12 Apr 2000 |
22 Stonedon Drive, East Tamaki, Auckland | Physical | 01 Dec 1999 - 19 Feb 2002 |
12th Floor, 92-96 Albert Street, Auckland | Physical & registered | 10 Jul 1999 - 01 Dec 1999 |
Shareholder Name | Address | Period |
---|---|---|
Koppers NZ Holdings Limited Shareholder NZBN: 9429041651803 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
01 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Null - Koppers NZ Llc Other |
21 Apr 1999 - 14 Jan 2015 | |
Null - Koppers Australasian Investments C.v. Other |
14 Jan 2015 - 01 Apr 2015 | |
Null - Koppers Australasian B.v. Other |
01 Apr 2015 - 01 Apr 2015 | |
Koppers NZ Llc Other |
21 Apr 1999 - 14 Jan 2015 | |
Koppers Australasian Investments C.v. Other |
14 Jan 2015 - 01 Apr 2015 | |
Koppers Australasian B.v. Other |
01 Apr 2015 - 01 Apr 2015 |
Effective Date | 21 Jul 1991 |
Name | Koppers Holdings Inc |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | US |
Address |
436 Seventh Avenue Pittsburgh, Pennsylvania |
Koppers NZ Holdings Limited 14 Mayo Road |
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