General information

Shinagawa Refractories Australasia NZ Limited

Type: NZ Limited Company (Ltd)
9429039650528
New Zealand Business Number
331333
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
Level 8 Brandon Brookfield Hse, 19 Victoria Street, Auckland 1 Registered 07 Jan 1992 - 08 Jan 1992
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Shinagawa Refractories Australasia Pty Limited
Other (Other)
Unanderra
Australia
21 Jan 1987 - current

Ultimate Holding Company
Name Shinagawa Refractories Corp. Co
Type Public Company
Country of origin JP
Address 2-1, Otemachi 2-chome, Chiyoda-ku
Tokyo 100-0004
Location
Companies nearby