General information
New Zealand Ceiling & Drywall Supplies Limited
Type: NZ Limited Company (Ltd)9429038828768
New Zealand Business Number
594014
Company Number
Registered
Company Status
New Zealand Ceiling & Drywall Supplies Limited (NZBN 9429038828768) was incorporated on 23 Aug 1993. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, service). 810 Great South Road, Penrose, Auckland had been their registered address, until 13 Mar 2025. New Zealand Ceiling & Drywall Supplies Limited used more aliases, namely: New Zealand Gypsum Company Limited from 23 Aug 1993 to 16 Nov 1999. 1250 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1250 shares (100 per cent of shares), namely:
Sielia Limited (an entity) located at Ellerslie, Auckland postcode 1542. Our data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland | Physical | 11 Oct 2005 |
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & service | 13 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Armstrong Mason
Auckland, 2571
Address used since 04 Mar 2025 |
Director | 04 Mar 2025 - current |
|
David Thomas
Remuera, Auckland, 1050
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - 04 Mar 2025 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - 27 Sep 2019 |
|
David Frank Marfell Jones
Papakura, Auckland, 2110
Address used since 17 Jun 2009 |
Director | 17 Jun 2009 - 31 Jul 2014 |
|
Ralph De Raat
Rotorua, 3010,
Address used since 22 May 2008 |
Director | 01 Jun 2005 - 26 Jun 2009 |
|
Nigel Patrick Wallace
Whitford, R D 1, Howick, Auckland,
Address used since 25 Jan 2003 |
Director | 30 Apr 2000 - 22 Jun 2005 |
|
Bruce Ian Barnett
Woodend Beach, Kaiapoi Rd1, Christchurch,
Address used since 23 Aug 1993 |
Director | 23 Aug 1993 - 30 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 810 Great South Road, Penrose, Auckland | Registered & service | 11 Oct 2005 - 13 Mar 2025 |
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Physical & registered | 06 Jan 2003 - 11 Oct 2005 |
| C/- Harts, Chartered Accountants, 17 Ardmore Road, Herne Bay, Auckland | Registered | 28 May 2001 - 06 Jan 2003 |
| C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington St, Howick, Auckland | Registered | 12 Jun 2000 - 28 May 2001 |
| Same As Registered Office Address | Physical | 12 Jun 2000 - 06 Jan 2003 |
| 17 Ardmore Road, Herne Bay, Auckland | Physical & registered | 12 Jun 2000 - 12 Jun 2000 |
| C/- Lyon Lucas, 1st Floor National Bank House, 6 Osterley Way, Manukau City | Registered | 18 Jul 1997 - 12 Jun 2000 |
Financial Data
Financial info
1250
Total number of Shares
June
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Sielia Limited Shareholder NZBN: 9429045875977 Entity (NZ Limited Company) |
Ellerslie Auckland 1542 |
05 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winstone Wallboards Limited Shareholder NZBN: 9429037626761 Company Number: 952006 Entity |
Penrose Auckland 1061 |
10 Jun 2020 - 05 Mar 2025 |
|
Winstone Wallboards Limited Shareholder NZBN: 9429037626761 Company Number: 952006 Entity |
Penrose Auckland 1061 |
10 Jun 2020 - 05 Mar 2025 |
|
Delcon Holdings (no. 8) Limited Shareholder NZBN: 9429035953814 Company Number: 1316401 Entity |
Penrose Auckland 1061 |
13 May 2005 - 10 Jun 2020 |
|
Karatu Holdings Limited Shareholder NZBN: 9429038005213 Company Number: 874437 Entity |
Rd 5 Port Waikato 2695 |
17 Jun 2008 - 02 May 2024 |
|
Borrell, Shane Individual |
Kumeu Auckland |
13 May 2005 - 27 Jun 2010 |
|
Delcon Holdings (no. 8) Limited Shareholder NZBN: 9429035953814 Company Number: 1316401 Entity |
Penrose Auckland 1061 |
13 May 2005 - 10 Jun 2020 |
|
Null - International Gypsum Ltd Other |
23 Aug 1993 - 13 May 2005 | |
|
International Gypsum Ltd Other |
23 Aug 1993 - 13 May 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
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 |