General information
Iplex Pipelines NZ Limited
Type: NZ Limited Company (Ltd)9429038010378
New Zealand Business Number
873482
Company Number
Registered
Company Status
Iplex Pipelines Nz Limited (issued an NZ business identifier of 9429038010378) was registered on 08 Sep 1997. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: physical, registered). 67 Malden Street, Palmerston North had been their physical address, until 18 May 2011. 9800000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9800000 shares (100% of shares), namely:
Fletcher Building Holdings New Zealand Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Physical & registered & service | 18 May 2011 |
Contact info
https://www.iplex.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 29 Apr 2023
Parnell, Auckland, 1052
Address used since 29 May 2020
Epsom, Auckland, 1051
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - current |
|
Hamish Todd Mcbeath
Rd 1, Papakura, 2580
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - current |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - 27 Sep 2019 |
|
Michele Margaret Kernahan
Orewa, Orewa, 0931
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - 14 Jun 2019 |
|
David Thomas
Remuera, Auckland, 1050
Address used since 16 Feb 2018 |
Director | 16 Feb 2018 - 31 Oct 2018 |
|
Matthew Victor Crockett
Saint Marys Bay, Auckland, 1011
Address used since 27 Jun 2016 |
Director | 10 Jul 2015 - 16 Feb 2018 |
|
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 11 Nov 2016 |
|
Nicholas John Olson
Auckland Central, Auckland, 1010
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - 31 Oct 2014 |
|
Martin Clive Farrell
Remuera, Auckland, 1050
Address used since 16 May 2011 |
Director | 16 May 2011 - 16 Oct 2013 |
|
David Kenrick Worley
Cremorne, Nsw, 2090
Address used since 10 Oct 2011 |
Director | 16 May 2011 - 22 May 2013 |
|
Willem Jan Roest
St Heliers, Auckland, 1071
Address used since 13 Apr 2011 |
Director | 13 Apr 2011 - 08 Apr 2013 |
|
Kevin Kellow
26 Ross Street, Wollstonecraft, Nsw 2065, Australia,
Address used since 16 Mar 2007 |
Director | 16 Mar 2007 - 16 May 2011 |
|
Brian Christopher Holmes
Rd 8, Palmerston North, 4478
Address used since 02 Dec 2009 |
Director | 19 May 2009 - 16 May 2011 |
|
Craig John Mangos
Hokowhitu, Palmerston North, 4410
Address used since 19 Oct 2010 |
Director | 19 Oct 2010 - 16 May 2011 |
|
Mark Ian Fitzgerald
Willoughby, Nsw 2068, Australia,
Address used since 25 Aug 2003 |
Director | 25 Aug 2003 - 13 Apr 2011 |
|
Gregory Leo Sedgwick
Killara, Nsw 2071, Austraila,
Address used since 11 Feb 2004 |
Director | 11 Feb 2004 - 19 May 2009 |
|
Brian Pearce Doe
Chippenham, Wiltshire Sn15 5gn, United Kingdom,
Address used since 14 Oct 2005 |
Director | 09 Dec 1997 - 28 Mar 2006 |
|
John Weir Ingram
Clifton Gardens, Nsw 2088, Australia,
Address used since 08 Sep 1997 |
Director | 08 Sep 1997 - 11 Feb 2004 |
|
Gregory Ray Laurie
Wahroonga, Nsw 2076, Australia,
Address used since 08 Sep 1997 |
Director | 08 Sep 1997 - 25 Aug 2003 |
|
Jan Kruse
Zwolle, The Netherlands,
Address used since 25 Sep 1997 |
Director | 25 Sep 1997 - 09 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Malden Street, Palmerston North | Physical & registered | 19 Dec 2006 - 18 May 2011 |
| 314 Neilson Street, Onehunga, Auckland | Registered | 11 Apr 2000 - 19 Dec 2006 |
| 314 Neilson Street, Onehunga, Auckland | Physical | 12 Sep 1997 - 19 Dec 2006 |
Financial Data
Financial info
9800000
Total number of Shares
June
Annual return filing month
June
Financial report filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Building Holdings New Zealand Limited Shareholder NZBN: 9429030619012 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
02 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpha, B M Wavin Individual |
Zwolle The Netherlands |
08 Sep 1997 - 12 Dec 2006 |
|
G.e. Crane N.z. Holdings Limited Shareholder NZBN: 9429040372143 Company Number: 137414 Entity |
08 Sep 1997 - 02 Jun 2015 | |
|
G.e. Crane N.z. Holdings Limited Shareholder NZBN: 9429040372143 Company Number: 137414 Entity |
08 Sep 1997 - 02 Jun 2015 |
Ultimate Holding Company
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
| Address |
810 Great South Road Penrose Auckland 1061 |
Location
Companies nearby
 |
Building Prefabrication Solutions Limited 810 Great South Road |
|
Pavement Technology Limited 810 Great South Road |
|
The Fletcher Construction Company (fanshawe Street) Limited 810 Great South Road |
|
Paul Robinson Building Supplies Limited 810 Great South Road |
|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |