Independent Extrusions Limited
Type: NZ Limited Company (Ltd)Independent Extrusions Limited (issued an NZBN of 9429038080722) was launched on 04 Jun 1997. 2 addresses are in use by the company: 20 Northpark Drive, Te Rapa, Hamilton, 3200 (type: service, registered). 137 Swayne Road, Rd 1, Cambridge had been their service address, up until 02 Oct 2023. Independent Extrusions Limited used other aliases, namely: Minium Holdings Limited from 04 Jun 1997 to 11 Feb 1998. 2400000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 600000 shares (25 per cent of shares), namely:
Fairview Metal Industries Limited (an entity) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1200000 shares); it includes
Profile Group Limited (an entity) - located at Rd 1, Cambridge. Moving on to the 3rd group of shareholders, share allotment (600000 shares, 25%) belongs to 1 entity, namely:
Chelsea Holdings (1997) Limited, located at Rd 1, Cambridge (an entity). Our data was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Northpark Drive, Te Rapa, Hamilton, 3200 | Physical & registered | 29 Aug 2022 |
| 20 Northpark Drive, Te Rapa, Hamilton, 3200 | Service | 02 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 30 Apr 2010 |
Director | 04 Jun 1997 - current |
|
Mitchell Stephen Plaw
Rd 2, Cambridge, 3494
Address used since 08 Apr 2022
Remuera, Auckland, 1050
Address used since 14 Jul 2015 |
Director | 07 Apr 1998 - current |
|
Warren Paul Lewis
St Heliers, Auckland, 1071
Address used since 15 Feb 2021
St Heliers, Auckland, 1071
Address used since 26 Mar 2014 |
Director | 07 Apr 1998 - current |
|
Jean Lewis
St Heliers, Auckland, 1071
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - current |
|
Craig Vincent
Cambridge, Cambridge, 3434
Address used since 19 Mar 2025
Rd 4, Hamilton, 3284
Address used since 22 Sep 2023 |
Director | 22 Sep 2023 - current |
|
William Anthony Seiga
Huntington, Hamilton, 3210
Address used since 14 Jul 2015 |
Director | 07 Apr 1998 - 04 Apr 2023 |
|
Guy Mcdonald
Whangamata, Whangamata, 3620
Address used since 15 Nov 2016 |
Director | 10 Sep 1997 - 01 Oct 2020 |
|
Peter Frederick Lewis
St Heliers, Auckland, 1071
Address used since 03 Jun 2011 |
Director | 07 Apr 1998 - 27 Apr 2018 |
| Previous address | Type | Period |
|---|---|---|
| 137 Swayne Road, Rd 1, Cambridge, 3493 | Service | 20 Apr 2023 - 02 Oct 2023 |
| 20 Northpark Drive, Te Rapa, Hamilton, 3200 | Service | 29 Aug 2022 - 20 Apr 2023 |
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Registered & physical | 12 Feb 2021 - 29 Aug 2022 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 19 May 2020 - 12 Feb 2021 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 06 May 2019 - 19 May 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 15 Apr 2016 - 06 May 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 22 May 2009 - 15 Apr 2016 |
| Deloitte, Fonterra House, 80 London St, Hamilton | Physical & registered | 06 May 2004 - 22 May 2009 |
| Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton | Registered | 11 Apr 2000 - 06 May 2004 |
| Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton | Physical | 04 Jun 1997 - 06 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairview Metal Industries Limited Shareholder NZBN: 9429036551095 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
18 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Profile Group Limited Shareholder NZBN: 9429039617736 Entity (NZ Limited Company) |
Rd 1 Cambridge 3493 |
04 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chelsea Holdings (1997) Limited Shareholder NZBN: 9429038046605 Entity (NZ Limited Company) |
Rd 1 Cambridge 3493 |
04 Jun 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairview Aluminium Limited Shareholder NZBN: 9429031854269 Company Number: 135462 Entity |
Mt Wellington |
04 Jun 1997 - 18 Nov 2020 |
|
Fairview Aluminium Limited Shareholder NZBN: 9429031854269 Company Number: 135462 Entity |
Mt Wellington |
04 Jun 1997 - 18 Nov 2020 |
 |
Isparx Limited Level 3, 24 Anzac Parade |
|
Westervelt Holdings Limited Level 3, 24 Anzac Parade |
|
Roja Holdings Limited Level 3, 24 Anzac Parade |
|
Archery Direct Limited Level 3, 24 Anzac Parade |
|
Curo Aotearoa Limited Level 3, 24 Anzac Parade |
|
White Wood Homes Limited Level 3, 24 Anzac Parade |