General information
Keraplast Manufacturing
Type: NZ Unlimited Company (Ultd)9429039159724
New Zealand Business Number
490793
Company Number
Registered
Company Status
057933461
GST Number
C189910 - Chemical Product Mfg Nec
Industry classification codes with description
Keraplast Manufacturing (issued an NZBN of 9429039159724) was launched on 15 Nov 1990. 7 addresess are currently in use by the company: 520 Waterloo Road, Islington, Christchurch, 8042 (type: registered, service). Cnr Springs Road and Gearld Street, P.o.box 136, Lincoln, Canterbury had been their registered address, up to 05 Dec 2014. Keraplast Manufacturing used other aliases, namely: Keratec from 01 Jul 2009 to 22 Aug 2011, Keratec Limited (02 Jul 2003 to 01 Jul 2009) and Wool Equities Limited (15 Apr 2002 - 02 Jul 2003). 4691773 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 426439 shares (9.09% of shares), namely:
Helens Supplements Llc (an other) located at Dover postcode 19901. As far as the second group is concerned, a total of 1 shareholder holds 90.91% of all shares (4265334 shares); it includes
Keraplast Technologies, Inc. (an other) - located at San Antonio, Texas 78258-3103, Usa. "Chemical product mfg nec" (ANZSIC C189910) is the classification the Australian Bureau of Statistics issued to Keraplast Manufacturing. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Of Springs Road And Gerald Street, Lincoln, Canterbury, 7608 | Physical & registered & service | 05 Dec 2014 |
| Po Box 69136, Lincoln, 7640 | Postal | 13 Nov 2019 |
| Corner Of Springs Road And Gerald Street, Lincoln, Canterbury, 7608 | Office & delivery | 13 Nov 2019 |
| 520 Waterloo Road, Islington, Christchurch, 8042 | Registered & service | 11 Mar 2024 |
Contact info
64 3 3259100
Phone (Phone)
justin.randall@keraplast.com
Email
accounts@keraplast.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Howard Herring
San Antonio, Texas, 78216
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - current |
|
Michael William Shea
Grafton, Auckland, 1023
Address used since 07 Feb 2023 |
Director | 07 Feb 2023 - current |
|
Howard Moore
Mangawhai, 0975
Address used since 02 Mar 2023 |
Director | 02 Mar 2023 - current |
| Robert Allen Smith | Director | 19 Jul 2023 - current |
| Edward Shihai Lee | Director | 20 Dec 2023 - current |
|
Bruce Kenneth Foulds
Wanaka, 9305
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 30 Sep 2022 |
|
Robert Allen Smith
Jackson, MS 32911
Address used since 21 Mar 2014 |
Director | 21 Mar 2014 - 27 Oct 2015 |
|
Michael Patrick Espensen
San Antonio, Texas 78258, Usa,
Address used since 03 Aug 2009 |
Director | 03 Aug 2009 - 21 Mar 2014 |
|
Tim Herring
San Antonio, Texas 78216, United States Of America,
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 03 Aug 2009 |
|
Dr Andrew John Pearce
Cashmere, Christchurch,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 30 Jun 2009 |
|
Alistair Roy Polson
Wanganui,
Address used since 02 Oct 2006 |
Director | 02 Oct 2006 - 30 Jun 2009 |
|
Joachim Herbert Von Roy
Castor Bay, Auckland,
Address used since 12 Jan 2007 |
Director | 12 Jan 2007 - 30 Jun 2009 |
|
Andrew Philip Kelly
Northcote, Auckland,
Address used since 14 May 2008 |
Director | 14 May 2008 - 30 Jun 2009 |
|
David Brian Henry
Bucklands Beach, Auckland,
Address used since 06 Jun 2008 |
Director | 06 Jun 2008 - 30 Jun 2009 |
|
William James Kermode
Epsom, Auckland,
Address used since 19 Mar 2007 |
Director | 12 Jan 2007 - 12 Mar 2009 |
|
Keith Graham Sutton
Ohariu Valley, Wellington,
Address used since 12 Jan 2007 |
Director | 12 Jan 2007 - 16 May 2008 |
|
Duncan William Milne
Palmerston North,
Address used since 01 Jan 2003 |
Director | 01 Jan 2003 - 01 Nov 2007 |
|
David Brian Henry
Bucklands Beach, Auckland,
Address used since 01 Jan 2003 |
Director | 01 Jan 2003 - 12 Jan 2007 |
|
Dr Kevin Raymond Marshall
Seatoun, Wellington,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 12 Jan 2007 |
|
Richard John Bentley
Khandallah, Wellington,
Address used since 02 Oct 2006 |
Director | 02 Oct 2006 - 12 Jan 2007 |
|
Mark Brian O'grady
Takapu Valley, Tawa, Wellington,
Address used since 03 Jul 2003 |
Director | 03 Jul 2003 - 02 Oct 2006 |
|
Andrew James Fraser Macpherson
Upper Hutt, Wellington,
Address used since 08 Jun 2005 |
Director | 08 Jun 2005 - 31 Aug 2006 |
|
Garth Alan Carnaby
Lincoln, Canterbury,
Address used since 22 Aug 2003 |
Director | 22 Aug 2003 - 13 Apr 2005 |
|
Richard John Bentley
Khandallah, Wellington,
Address used since 01 Jan 2003 |
Director | 01 Jan 2003 - 01 Nov 2004 |
|
Kingi Smiler
Brooklyn, Wellington,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 31 Oct 2004 |
|
Andrew John Pearce
Cashmere, Christchurch,
Address used since 22 Aug 2003 |
Director | 22 Aug 2003 - 30 Jun 2004 |
|
Andrew Joy Pearce
Cashmere, Christchurch,
Address used since 01 Jan 2003 |
Director | 01 Jan 2003 - 02 Jul 2003 |
|
Alistair Roy Polson
Wanganui,
Address used since 01 Jan 2003 |
Director | 01 Jan 2003 - 28 Jun 2003 |
|
Kevin Raymond Marshall
Seatoun, Wellngton,
Address used since 01 Jan 2003 |
Director | 01 Jan 2003 - 28 Jun 2003 |
|
Bruce Craig Munro
Takapuna, Auckland,
Address used since 30 Oct 1998 |
Director | 30 Oct 1998 - 01 Jan 2003 |
|
Mark Brian O'grady
Takapu Valley, Tawa, Wellington,
Address used since 01 Oct 1999 |
Director | 01 Oct 1999 - 01 Jan 2003 |
|
Jeffrey Cliphane Jackson
Albany, Auckland,
Address used since 30 Oct 1998 |
Director | 30 Oct 1998 - 01 Oct 1999 |
|
Patrick Anthony Conway
Seatoun, Wellington,
Address used since 08 Jul 1992 |
Director | 08 Jul 1992 - 30 Oct 1998 |
|
Christopher William Day
Khandallah, Wellington,
Address used since 19 Apr 1996 |
Director | 19 Apr 1996 - 30 Oct 1998 |
|
John Grant Sinclair
Lowry Bay, Wellington,
Address used since 15 Nov 1990 |
Director | 15 Nov 1990 - 19 Apr 1996 |
|
Gary Wilfred Swift
Lower Hutt,
Address used since 15 Nov 1990 |
Director | 15 Nov 1990 - 17 Jul 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 520 Waterloo Road, Islington, Christchurch, 8042 | Registered & service | 11 Mar 2024 |
Principal place of activity
| Corner Of Springs Road And Gerald Street , Lincoln , Canterbury , 7608 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Springs Road And Gearld Street, P.o.box 136, Lincoln, Canterbury | Registered | 09 Feb 2010 - 05 Dec 2014 |
| Cnr Springs Rd And Gearld St, Lincoln, Canterbury | Physical | 09 Feb 2010 - 05 Dec 2014 |
| Canterbury Agriculture & Science Centre, Gerald Street, Lincoln 7608, Canterbury | Physical | 02 Jul 2007 - 09 Feb 2010 |
| Canterbury Agriculture & Science Cntr, Gerald Street, Lincoln 7608, Canterbury | Registered | 02 Jul 2007 - 09 Feb 2010 |
| Level 7, Exchange Place, 5-7 Willeston Street, Wellington | Registered & physical | 01 Jul 2004 - 02 Jul 2007 |
| 13th Floor, Wool House, 10 Brandon Street, Wellington | Registered | 12 Mar 2003 - 01 Jul 2004 |
| 13th Floor, Wool House, Featherston Street, Wellington | Registered | 01 Jul 1997 - 12 Mar 2003 |
| 13th Floor, Wool House, Featherston Street, Wellington | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
4691773
Total number of Shares
November
Annual return filing month
December
Financial report filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 426439
| Shareholder Name | Address | Period |
|---|---|---|
|
Helens Supplements Llc Other (Other) |
Dover 19901 |
08 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 4265334
| Shareholder Name | Address | Period |
|---|---|---|
|
Keraplast Technologies, Inc. Other (Other) |
San Antonio, Texas 78258-3103, Usa |
01 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Wool Board Other |
02 Mar 2004 - 02 Mar 2004 | |
|
Null - New Zealand Wool Board Other |
02 Mar 2004 - 02 Mar 2004 | |
|
Canesis Network Limited Shareholder NZBN: 9429036218974 Company Number: 1260486 Entity |
02 Mar 2004 - 23 Dec 2005 | |
|
Wool Equities Limited Shareholder NZBN: 9429038030673 Company Number: 868762 Entity |
02 Mar 2004 - 22 Apr 2008 | |
|
Sigurjonsson, Fertram Individual |
Devonport North Shore, Auckland 0624 |
19 Apr 2007 - 19 Apr 2007 |
|
Kelly, Rob Individual |
Christchurch 8002 |
23 Dec 2005 - 19 Apr 2007 |
|
Foulds, Bruce Individual |
Rd4 Greenpark, Christchurch |
14 Jan 2005 - 19 Apr 2007 |
|
Canesis Network Limited Shareholder NZBN: 9429036218974 Company Number: 1260486 Entity |
02 Mar 2004 - 23 Dec 2005 | |
|
Wool Equities Limited Shareholder NZBN: 9429038030673 Company Number: 868762 Entity |
02 Mar 2004 - 22 Apr 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Keraplast Technologies Llc |
| Type | Limited Liability Company |
| Country of origin | US |
Location
Companies nearby
 |
Keraplast Research Limited Gerald Street |
|
Lincoln Fuels Limited 67 Gerald Street |
|
Delta Limited 5 Marion Place |
|
Fairbrass Investments Limited 7 Hasendene Drive |
|
New Zealand Society Of Soil Science Incorporated C/o Crop & Food Research |
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