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General information

Zilco NZ Limited

Type: NZ Limited Company (Ltd)
9429039907608
New Zealand Business Number
253655
Company Number
Registered
Company Status

Zilco Nz Limited (issued a New Zealand Business Number of 9429039907608) was started on 19 Nov 1984. 2 addresses are currently in use by the company: 175 Maces Road, Bromley, Christchurch, 8062 (type: physical, service). Unit 13, 1 Stark Drive, Wigram, Christchurch had been their registered address, up until 25 Sep 2020. Zilco Nz Limited used other names, namely: Zilco Products (Nz) Limited from 19 Nov 1984 to 30 Nov 2006. 300100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (0.03% of shares), namely:
Smith, Stanley James (an individual) located at Burnside, Christchurch 8053. As far as the second group is concerned, a total of 1 shareholder holds 49.98% of all shares (150000 shares); it includes
Zilco Products (Pty) Ltd (an other) - located at Rhodes, N S W 2138, Australia. The third group of shareholders, share allocation (150000 shares, 49.98%) belongs to 1 entity, namely:
Zilco International Pty Ltd, located at Rhodes, Nsw 2138, Australia (an other). The Businesscheck data was last updated on 18 Mar 2024.

Current address Type Used since
175 Maces Road, Bromley, Christchurch, 8062 Physical & service & registered 25 Sep 2020
Last updated:
Directors
Name and Address Role Period
Anthony Charles Strachan
Bellawongarah, Nsw 2535,
Address used since 13 Feb 2004
Rhodes, Nsw,
Address used since 01 Jan 1970
Director 01 May 1992 - current
Denice Joy Conyard
Rhodes, Nsw,
Address used since 01 Jan 1970
Warriewood, Nsw 2102,
Address used since 04 Jun 2021
Warriewood, Nsw 2102,
Address used since 13 Feb 2004
Director 13 Feb 2004 - current
Stanley James Smith
Burnside, Christchurch, 8053
Address used since 16 May 2023
Christchurch, Christchurch, 8053
Address used since 16 May 2016
Director 25 Jan 2007 - current
Francis Joseph Pauwels
North Beach, Christchurch,
Address used since 13 Feb 2004
Director 15 Dec 2001 - 22 Jun 2004
Thomas Richamond Hazell
North Manly, Nsw 2100, Australia,
Address used since 14 Jan 2002
Director 14 Jan 2002 - 13 Feb 2004
Lawrence Hilton Trist
Christchurch,
Address used since 01 May 1992
Director 01 May 1992 - 14 May 2002
Christopher Robin Owens
Christchurch,
Address used since 01 May 1992
Director 01 May 1992 - 15 Jul 1997
Addresses
Previous address Type Period
Unit 13, 1 Stark Drive, Wigram, Christchurch, 8042 Registered & physical 20 Mar 2017 - 25 Sep 2020
52 Cashel Street, Christchurch Central, Christchurch, 8013 Physical 06 May 2013 - 20 Mar 2017
52 Cashel Street, Christchurch Central, Christchurch, 8013 Registered 02 May 2013 - 20 Mar 2017
52 Cashel Street, Christchurch Central, Christchurch, 8013 Registered 09 Apr 2013 - 02 May 2013
52 Cashel Street, Christchurch Central, Christchurch, 8013 Physical 09 Apr 2013 - 06 May 2013
Sauer & Stanley Limited, Chartered Accountants, 79 Kilmore Street, Christchurch Physical & registered 23 May 2005 - 09 Apr 2013
79 Kilmore Street, Christchurch Physical 16 Jul 1996 - 23 May 2005
C/o Horrocks Mcnab & Co, 291 Madras Street, Christchurch Registered 05 Jul 1991 - 23 May 2005
Financial Data
Financial info
300100
Total number of Shares
May
Annual return filing month
June
Financial report filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Smith, Stanley James
Individual 		Burnside
Christchurch 8053
 16 May 2005 - current
Shares Allocation #2 Number of Shares: 150000
Shareholder Name Address Period
Zilco Products (pty) Ltd
Other (Other) 		Rhodes
N S W 2138, Australia
 19 Nov 1984 - current
Shares Allocation #3 Number of Shares: 150000
Shareholder Name Address Period
Zilco International Pty Ltd
Other (Other) 		Rhodes
Nsw 2138, Australia
 14 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Trist & Small Limited
Shareholder NZBN: 9429031923156
Company Number: 129227
Entity 		14 May 2004 - 14 May 2004
Trist & Small Limited
Shareholder NZBN: 9429031923156
Company Number: 129227
Entity 		14 May 2004 - 14 May 2004
Location
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