General information
Demolition Traders Limited
Type: NZ Limited Company (Ltd)9429040072623
New Zealand Business Number
195033
Company Number
Registered
Company Status
Demolition Traders Limited (New Zealand Business Number 9429040072623) was started on 13 Feb 1975. 2 addresses are in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (type: physical, service). Kpmg - Chartered Accountants, 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, up to 02 Apr 2009. 78900 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 10 shares (0.01% of shares), namely:
Eth (Oldfield) Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244,
Oldfield Trustco Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 2 shareholders hold 99.99% of all shares (exactly 78890 shares); it includes
Oldfield Trustco Limited (an entity) - located at Hamilton Central, Hamilton,
Eth (Oldfield) Trustees Limited (an entity) - located at 19 Knox Street, Hamilton. Businesscheck's information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 | Physical & service & registered | 02 Apr 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Joseph Ronald Groves
Ohaupo, Rukuhia, 3282
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
John Kenneth Oldfield
Miramar, Wellington, 6022
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Aaron Trevor Rink
Hamilton, 3281
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - 11 Nov 2022 |
|
Craig John Mcfarlane
Waihi Beach, Waihi Beach, 3611
Address used since 17 Jul 2020 |
Director | 17 Jul 2020 - 01 Sep 2021 |
|
Peter Steven Pooran
Maeroa, Hamilton, 3200
Address used since 20 Jul 2020 |
Director | 20 Jul 2020 - 01 Sep 2021 |
|
Malcolm James Qualtrough
Hamilton Lake, Hamilton, 3204
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - 02 Dec 2020 |
|
Grahame David Craig
Rd 3, Hamilton, 3283
Address used since 21 Aug 2015 |
Director | 21 Aug 2015 - 23 Jul 2020 |
|
Cornelius Alewyn Johannes Botha
Rototuna, Hamilton, 3210
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - 15 Apr 2016 |
|
Michael Robert Oldfield
Huntington, Hamilton, 3210
Address used since 16 Apr 2014 |
Director | 12 Aug 2005 - 18 Nov 2014 |
|
Kenneth David Oldfield
Hamilton, 3204
Address used since 12 Jun 1985 |
Director | 12 Jun 1985 - 22 Sep 2011 |
|
Dorothy Ann Oldfield
Hamilton,
Address used since 12 Jun 1985 |
Director | 12 Jun 1985 - 30 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg - Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 27 Mar 1998 - 02 Apr 2009 |
| K P M G, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton | Registered | 27 Mar 1998 - 02 Apr 2009 |
| Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton | Registered | 24 Jun 1997 - 27 Mar 1998 |
Financial Data
Financial info
78900
Total number of Shares
April
Annual return filing month
10 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Eth (oldfield) Trustees Limited Shareholder NZBN: 9429048731638 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3244 |
24 Mar 2021 - current |
|
Oldfield Trustco Limited Shareholder NZBN: 9429048768023 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
24 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 78890
| Shareholder Name | Address | Period |
|---|---|---|
|
Oldfield Trustco Limited Shareholder NZBN: 9429048768023 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
24 Mar 2021 - current |
|
Eth (oldfield) Trustees Limited Shareholder NZBN: 9429048731638 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3244 |
24 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oldfield, Dorothy Ann (a) Individual |
Hamilton |
13 Feb 1975 - 19 Mar 2020 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
18 Jun 2019 - 19 Mar 2020 | |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
19 Mar 2020 - 24 Mar 2021 | |
|
Stewart, Peter John Individual |
Hamilton |
13 Feb 1975 - 18 Jun 2019 |
|
Jackson, Michael John Individual |
Hamilton |
13 Feb 1975 - 27 Jun 2010 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
Auckland Central Auckland 1010 |
19 Mar 2020 - 24 Mar 2021 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
Auckland Central Auckland 1010 |
19 Mar 2020 - 24 Mar 2021 |
|
Oldfield, David Kenneth (b) Individual |
Hamilton |
13 Feb 1975 - 19 Mar 2020 |
|
Oldfield, David Kenneth (a) Individual |
Hamilton |
13 Feb 1975 - 19 Mar 2020 |
|
Oldfield, Dorothy Ann (b) Individual |
Hamilton |
13 Feb 1975 - 19 Mar 2020 |
|
Oldfield, David Kenneth Individual |
Hamilton |
13 Feb 1975 - 18 Jun 2019 |
|
Oldfield, Dorothy Ann Individual |
Hamilton |
13 Feb 1975 - 18 Jun 2019 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
18 Jun 2019 - 19 Mar 2020 |
Location
Companies nearby
 |
Dunstan Nutrition Limited Kpmg |
|
Cairn Venture Limited Kpmg Centre, 85 Alexandra Street |
|
Mori International New Zealand Limited Kpmg, Level 10 |
|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |