Shinagawa Refractories Australasia Nz Limited (New Zealand Business Number 9429039650528) was registered on 21 Jan 1987. 2 addresses are in use by the company: 24 Rayner Road, Huntly (type: physical, service). Level 8 Brandon Brookfield Hse, 19 Victoria Street, Auckland 1 had been their registered address, until 08 Jan 1992. Shinagawa Refractories Australasia Nz Limited used other names, namely: Shinagawa Thermal Ceramics Nz Limited from 21 Jun 2002 to 30 Jan 2004, Thermal Ceramics New Zealand Limited (27 Jun 1994 to 21 Jun 2002) and Heat Containment Industries Limited (21 Jan 1987 - 27 Jun 1994). 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Shinagawa Refractories Australasia Pty Limited (an other) located at Unanderra, Australia. Our data was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
24 Rayner Road, Huntly | Registered | 08 Jan 1992 |
24 Rayner Road, Huntly | Physical & service | 18 Jun 1997 |
Name and Address | Role | Period |
---|---|---|
Robert Lavin
Wongawilli, 2526
Address used since 26 Apr 2017
Unanderra Nsw, 2526
Address used since 01 Jan 1970 |
Director | 26 Apr 2017 - current |
Merrick Gregory Mildenhall
Hamilton East, Hamilton, 3216
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - 31 Dec 2020 |
John Phipps
Wollongong, New South Wales, 2500
Address used since 21 Jul 2015
Unanderra, 2526
Address used since 01 Jan 1970 |
Director | 17 Jun 2002 - 30 Jun 2020 |
Iven Macleod
Unanderra Nsw, 2526
Address used since 01 Jan 1970
Verrierdale, Qld, 4562
Address used since 14 Feb 2014 |
Director | 14 Feb 2014 - 01 Apr 2017 |
Richard John Flook
Mosman Nsw 2088, Australia,
Address used since 02 Mar 2009 |
Director | 02 Mar 2009 - 31 Jan 2014 |
Fumihiko Sakata
Wollongong, Nsw 2500, Australia,
Address used since 21 Mar 2007 |
Director | 21 Mar 2007 - 28 Jun 2010 |
Daryl Leigh Molloy
New South Wales, Australia,
Address used since 01 Oct 2005 |
Director | 01 Oct 2005 - 28 Feb 2009 |
Ryosuke Nakamura
Wollongong Nsw, Australia,
Address used since 27 Jan 2004 |
Director | 27 Jan 2004 - 21 Mar 2007 |
Robert Christopher Blayney
Strathfield, Nsw Australia,
Address used since 10 Mar 1989 |
Director | 10 Mar 1989 - 30 Sep 2005 |
Seigo Kuwano
Wollongong, New South Wales, Australia,
Address used since 17 Jun 2002 |
Director | 17 Jun 2002 - 27 Jan 2004 |
Graeme Peter Roche
Eastwood, Nsw, Australia,
Address used since 17 Aug 1998 |
Director | 17 Aug 1998 - 17 Jun 2002 |
Peter John Leckie
Kirribilli, N S W, Australia,
Address used since 10 Mar 1989 |
Director | 10 Mar 1989 - 21 Dec 1999 |
Philip Leonard Andrews
The Gardens, Manurewa, Auckland,
Address used since 10 Mar 1989 |
Director | 10 Mar 1989 - 17 Aug 1998 |
John Packard Goulter
Howick, R D 1, Auckland,
Address used since 10 Mar 1989 |
Director | 10 Mar 1989 - 31 Dec 1996 |
Previous address | Type | Period |
---|---|---|
Level 8 Brandon Brookfield Hse, 19 Victoria Street, Auckland 1 | Registered | 07 Jan 1992 - 08 Jan 1992 |
Shareholder Name | Address | Period |
---|---|---|
Shinagawa Refractories Australasia Pty Limited Other (Other) |
Unanderra Australia |
21 Jan 1987 - current |
Name | Shinagawa Refractories Corp. Co |
Type | Public Company |
Country of origin | JP |
Address |
2-1, Otemachi 2-chome, Chiyoda-ku Tokyo 100-0004 |
Sunz Limited 313 Great South Road |
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Harry Chopra Limited 196 Main Street |
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Motorcycling New Zealand Incorporated 211 Main Street |
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The Mnz Rider Welfare Trust 211 Main Street |
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Rahui Pokeka Maatua Whaangai Trust 178-180 Main St |
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Rahui Pokeka Maatua Whaangai Justice 180 Main Street |