General information
Hexion (n.z.) Limited
Type: NZ Limited Company (Ltd)9429039368867
New Zealand Business Number
420431
Company Number
Registered
Company Status
C182130 - Synthetic Resin Mfg
Industry classification codes with description
Hexion (N.z.) Limited (issued an NZ business identifier of 9429039368867) was started on 19 Jan 1989. 1 address is in use by the company: 165 Totara Street, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 211 Totara Street, Mount Maunganui had been their registered address, up until 09 Aug 2010. Hexion (N.z.) Limited used other aliases, namely: Momentive Specialty Chemicals (N.z.) Limited from 17 Nov 2010 to 15 Jan 2015, Hexion Specialty Chemicals (N.z.) Limited (13 Jul 2006 to 17 Nov 2010) and Akzo Nobel Ink & Adhesive Resins (N.z.) Limited (01 Dec 2004 - 13 Jul 2006). 10000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000000 shares (100% of shares), namely:
Hexion Pty Limited (an other) located at Caroline Springs, Victoria postcode 3023. "Synthetic resin mfg" (ANZSIC C182130) is the category the ABS issued to Hexion (N.z.) Limited. Our database was updated on 18 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 165 Totara Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 09 Aug 2010 |
Contact info
64 7 547 4130
Phone (Phone)
paul.darbyshire@hexion.com
Email
www.hexion.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert George Schmidt
Caroline Springs, Victoria, 3023
Address used since 01 Jan 1970
Camberwell, Victoria, 3124
Address used since 01 Aug 2016
Caroline Springs, Victoria, 3023
Address used since 01 Jan 1970 |
Director | 05 Mar 2013 - current |
|
Craig John Wallis
Caroline Springs, Vic, 3023
Address used since 01 Jan 1970
Caroline Springs, Vic, 3023
Address used since 01 Jan 1970
Qld, 4078
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Paul Ian Darbyshire
Caroline Springs, 3023
Address used since 01 Sep 2019
Caroline Springs Victoria, 3023
Address used since 01 Jan 1970
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 May 2019 |
Director | 08 May 2019 - current |
|
Mark David Bidstrup
Westfield Ohio, 43082
Address used since 25 Sep 2019 |
Director | 25 Sep 2019 - current |
|
Kurt Wagner
Columbus, Ohio,
Address used since 31 Aug 2015 |
Director | 01 Oct 2007 - 25 Sep 2019 |
|
Rohan John Sutherland
Caroline Springs, Victoria, 3023
Address used since 01 Jan 1970
Middle Park, Victoria, 3206
Address used since 01 Aug 2016
Caroline Springs, Victoria, 3023
Address used since 01 Jan 1970 |
Director | 29 Sep 2008 - 08 May 2019 |
|
John Clement Tohill
Caroline Springs, Victoria, 3023
Address used since 01 Jan 1970
Carlton, 3053
Address used since 07 Mar 2013
Caroline Springs, Victoria, 3023
Address used since 01 Jan 1970 |
Director | 02 Mar 2009 - 01 Oct 2015 |
|
Jean-paul Aucoin
Kew Victoria, 3101
Address used since 14 Jul 2010 |
Director | 14 Jul 2010 - 27 Feb 2013 |
|
Nipesh Shah
Malvern, Victoria, Australia,
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 17 May 2010 |
|
Sarah Coffin
Powell, Ohio 43065, United States Of America,
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - 15 Feb 2009 |
|
Trevor Bassingthwaighte
Alton Meadows, Victoria, Australia,
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 29 Sep 2008 |
|
Oliver Gloe
Columbus, Ohio 43219, United States Of America,
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - 01 Oct 2007 |
|
Antony Ferreri
Victoria, Australia,
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 11 Sep 2007 |
|
Jan Willem Henkelman
1216 Pe Hilevrsum, The Netherlands,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 07 Mar 2007 |
|
Wayne Gerard Koedyk
Matua, Tauranga,
Address used since 26 Jan 1994 |
Director | 26 Jan 1994 - 18 Sep 2006 |
|
Ulf Erik Gunnar Liljestrand
411 31 Geteborg, Sweden,
Address used since 03 Oct 1990 |
Director | 03 Oct 1990 - 01 Jun 2006 |
|
Tommy Ohlin
Se-444 47 Stenungsund, Sweden,
Address used since 01 Jan 2002 |
Director | 01 Jan 2002 - 07 Feb 2006 |
|
Martin Westerlund
Maastricht, The Netherlands,
Address used since 01 Jan 2003 |
Director | 01 Jan 2003 - 30 Jun 2005 |
|
Stephen Crockett Clarke
Kew, Victoria 3202, Australia,
Address used since 06 Jan 2003 |
Director | 03 Oct 1990 - 31 Oct 2003 |
|
Rolf Inge Hultman
44632 Alvangen, Sweden,
Address used since 03 Oct 1990 |
Director | 03 Oct 1990 - 01 Jan 2002 |
|
Grant Robert Macgregor
Canterbury 3126, Victoria, Australia,
Address used since 03 Oct 1990 |
Director | 03 Oct 1990 - 01 Apr 2001 |
Addresses
Principal place of activity
| 165 Totara Street , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 211 Totara Street, Mount Maunganui | Registered | 08 Dec 2000 - 09 Aug 2010 |
| Fraser Financial Services Ltd, 51 Willow Street, Tauranga | Physical | 07 Dec 2000 - 09 Aug 2010 |
| Fraser Financial Services Ltd, 51 Willow Street, Tauranga | Registered | 07 Dec 2000 - 08 Dec 2000 |
| 211 Totara Street, Mt Maunganui | Physical | 07 Dec 2000 - 07 Dec 2000 |
| Fraser Financial Management, 143 Durham Street, Tauranga | Physical & registered | 08 Jan 2000 - 07 Dec 2000 |
| Coopers & Lybrand, 143 Durham Street, Tauranga | Registered | 04 Dec 1998 - 08 Jan 2000 |
| Totara Street, Mt Maunganui | Registered | 15 Feb 1994 - 04 Dec 1998 |
| Coopers & Lybrand, 143 Durham Street, Tauranga | Physical | 20 Feb 1992 - 20 Feb 1992 |
| - | Physical | 20 Feb 1992 - 08 Jan 2000 |
Financial Data
Financial info
10000000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
16 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hexion Pty Limited Other |
Caroline Springs Victoria 3023 |
26 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Akzo Nobe L Chemicals International Bv Other |
19 Jan 1989 - 17 May 2006 | |
|
Null - Akzo Nobe L Chemicals International Bv Other |
19 Jan 1989 - 17 May 2006 | |
|
Rolf Inge Hultman Individual |
Alvangen Sweden |
19 Jan 1989 - 28 Oct 2004 |
Ultimate Holding Company
| Effective Date | 10 Jul 2019 |
| Name | Hexion Holdings Corporation |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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