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 08 Mar 2024.
| 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
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 |
|---|---|---|
|
Mackrell Murcott Trustees Limited Shareholder NZBN: 9429033200743 Company Number: 1973692 Entity |
17 Oct 2008 - 04 Nov 2011 | |
|
Chesire, Bryan William Individual |
Hamilton |
19 Oct 1976 - 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 |
|
Fredericksen, David Warren Individual |
Hamilton 3283 |
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 |
 |
Convex Packaging Group Limited 5 Latham Court |
|
Fredericksen Family Trustee Limited 5 Latham Court |
|
Radich Holdings Limited 3 Latham Court |
|
Hydraulic Wholesalers Limited 3 Latham Court |
|
Morrinsville Land Company Limited Greenlea Premier Meats |
|
Greenlea Trustees Limited Greenlea Premier Meats |