Convex New Zealand Limited
Type: NZ Limited Company (Ltd)Convex New Zealand Limited (New Zealand Business Number 9429040061269) was started on 19 Oct 1976. 4 addresses are in use by the company: 251 Kahikatea Drive, Frankton, Hamilton, 3204 (type: registered, service). 5 Latham Court, Frankton, Hamilton had been their physical address, up until 02 May 2011. Convex New Zealand Limited used other names, namely: Convex Plastics Limited from 19 Oct 1976 to 02 Jul 2018. 1000000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (0 per cent of shares), namely:
Embling, Owen Lionel (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 100 per cent of all shares (exactly 999995 shares); it includes
Convex Packaging Group Limited (an entity) - located at Frankton, Hamilton. Next there is the third group of shareholders, share allocation (2 shares, 0%) belongs to 1 entity, namely:
Letcher, Anthony Grant, located at Rd 3, Hamilton (an individual). The Businesscheck database was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Latham Court, Frankton, Hamilton, 3204 | Registered & physical & service | 02 May 2011 |
| 251 Kahikatea Drive, Frankton, Hamilton, 3204 | Registered & service | 04 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Warren Fredericksen
Hamilton, 3283
Address used since 05 Oct 2021
R.d.4, Hamilton, 3283
Address used since 01 Nov 2013 |
Director | 19 Oct 1976 - current |
|
Anthony Grant Letcher
Rd 3, Hamilton, 3283
Address used since 01 Nov 2017
Rd 3, Hamilton, 3283
Address used since 20 Apr 2011 |
Director | 01 Sep 1999 - current |
|
Owen Lionel Embling
Rd 3, Hamilton, 3283
Address used since 05 Oct 2021
Hamilton, 3283
Address used since 05 Nov 2013 |
Director | 01 Sep 1999 - current |
|
Nadia Jane Collett
Rd 10, Ohaupo, 3290
Address used since 29 Apr 2025
Morrinsville, Morrinsville, 3300
Address used since 01 Oct 2021
Hamilton Central, Hamilton, 3204
Address used since 07 Jun 2018 |
Director | 07 Jun 2018 - current |
|
John Birch
Chartwell, Hamilton, 3210
Address used since 02 May 2022 |
Director | 02 May 2022 - current |
|
Bryan William Chesire
Rd 2, Katikati, 3178
Address used since 03 Oct 2012 |
Director | 01 Sep 1999 - 07 Aug 2020 |
|
Jennifer Ann Fredericksen
Hamilton,
Address used since 19 Oct 1976 |
Director | 19 Oct 1976 - 24 Mar 1995 |
| Previous address | Type | Period |
|---|---|---|
| 5 Latham Court, Frankton, Hamilton | Physical | 01 Jul 1997 - 02 May 2011 |
| 132 Lake Crescent, Hamilton | Registered | 20 May 1995 - 20 May 1995 |
| 5 Latham Court, Frankton, Hamilton | Registered | 20 May 1995 - 02 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Embling, Owen Lionel Individual |
Rd 3 Hamilton 3283 |
19 Oct 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Convex Packaging Group Limited Shareholder NZBN: 9429031438773 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
04 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Letcher, Anthony Grant Individual |
Rd 3 Hamilton 3283 |
19 Oct 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fredericksen, David Warren Individual |
Hamilton 3283 |
19 Oct 1976 - 04 Nov 2011 |
|
Chesire, Bryan William Individual |
Hamilton |
19 Oct 1976 - 04 Nov 2011 |
|
Mackrell Murcott Trustees Limited Shareholder NZBN: 9429033200743 Company Number: 1973692 Entity |
17 Oct 2008 - 04 Nov 2011 | |
|
Trust Exponents Limited Shareholder NZBN: 9429032207255 Company Number: 2258275 Entity |
30 Jul 2009 - 04 Nov 2011 | |
|
Fredericksen, David Warren Individual |
Hamilton |
19 Oct 1976 - 04 Nov 2011 |
|
Mackrell Murcott Trustees Limited Shareholder NZBN: 9429033200743 Company Number: 1973692 Entity |
17 Oct 2008 - 04 Nov 2011 | |
|
Trust Exponents Limited Shareholder NZBN: 9429032207255 Company Number: 2258275 Entity |
30 Jul 2009 - 04 Nov 2011 | |
|
Embling, Karen Anne Individual |
Hamilton |
17 Oct 2008 - 04 Nov 2011 |
|
Chesire, Bryan William Individual |
Hamilton |
19 Oct 1976 - 04 Nov 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Convex Packaging Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3044996 |
| Country of origin | NZ |
 |
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