General information
Chemiplas Agencies Limited
Type: NZ Limited Company (Ltd)9429040441962
New Zealand Business Number
99700
Company Number
Registered
Company Status
Chemiplas Agencies Limited (issued an NZBN of 9429040441962) was registered on 07 Dec 1976. 3 addresses are currently in use by the company: 137 Great North Road, Grey Lynn, Auckland, 1021 (type: office, registered). Ground Floor, 137 Great North Road, Grey Lynn, Auckland had been their registered address, up until 25 Mar 2024. 2156247 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2156247 shares (100 per cent of shares), namely:
Azelis New Zealand Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 137 Great North Road, Grey Lynn, Auckland, 1021 | Office | unknown |
| Ground Floor, 137 Great North Road, Grey Lynn, Auckland | Physical | 04 Mar 2003 |
| Level 3, 111 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 25 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan James Leigh
Orakei, Auckland, 1071
Address used since 15 Jul 2012 |
Director | 06 Apr 2010 - current |
|
Nazif Sertac Surur
#08-03 The Coast At Sentosa Cove, 098451
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
|
Stian Bowes Andersen
Mount Albert, Auckland, 1025
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
|
Carlo Ravera
#29-04, 079119
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
|
Graham William Gibbs
Takapuna, North Shore City, 0620
Address used since 14 Oct 2009 |
Director | 06 Apr 1992 - 31 Jan 2023 |
|
Michael Gerard Fraher
Strowan, Christchurch, 8052
Address used since 19 Jan 2021
Strowan, Christchurch, 8052
Address used since 23 Jul 2015 |
Director | 06 Apr 1992 - 31 Jan 2023 |
|
William Bruce Jacobson
Remuera, Auckland, 1050
Address used since 27 Oct 2015 |
Director | 20 Apr 2004 - 31 Jan 2023 |
|
Geoffrey Van Deursen
Auckland Central, Auckland, 1010
Address used since 05 May 2015
Wynyard Quarter, Auckland, 1010
Address used since 17 Jan 2019 |
Director | 06 Apr 2010 - 31 Jan 2023 |
|
Ivan Paul Tottle
Freemans Bay, Auckland, 1011
Address used since 04 May 2020
Remuera, Auckland, 1050
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - 31 Jan 2023 |
|
David Lyle Mcilraith
Hawthorn East, Melbourne Vic 3123,
Address used since 06 Apr 2010 |
Director | 06 Apr 2010 - 23 Oct 2015 |
|
David Colin Kimpton
Herne Bay, 1011
Address used since 06 Apr 1992 |
Director | 06 Apr 1992 - 30 Apr 2012 |
|
Gary Philip Clatworthy
9 Judge Street, Parnell, Auckland, 1052
Address used since 14 Oct 2009 |
Director | 06 Apr 1992 - 17 Feb 2010 |
Addresses
Principal place of activity
| 137 Great North Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 137 Great North Road, Grey Lynn, Auckland | Registered & service | 04 Mar 2003 - 25 Mar 2024 |
| 42-48 Upper Queen Street, Auckland | Physical | 17 Jun 1997 - 04 Mar 2003 |
| Porter Wigglesworth, Level 14 Tower 2, 55-65 Shortland Street, Auckland | Registered | 12 Dec 1991 - 04 Mar 2003 |
Financial Data
Financial info
2156247
Total number of Shares
October
Annual return filing month
December
Financial report filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2156247
| Shareholder Name | Address | Period |
|---|---|---|
|
Azelis New Zealand Limited Shareholder NZBN: 9429039355386 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
02 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Rachelle Tammy May Individual |
Omokoroa Omokoroa 3114 |
02 Feb 2023 - 02 Feb 2023 |
|
Lockhart, Richard George Individual |
Orakei Auckland 1071 |
02 Feb 2023 - 02 Feb 2023 |
|
Broderick, Stephen Michael Individual |
Half Moon Bay Auckland 2012 |
02 Feb 2023 - 02 Feb 2023 |
|
Mistry, Pradip Kumar Individual |
Mount Eden Auckland 1024 |
02 Feb 2023 - 02 Feb 2023 |
|
Blankley, John Richard Individual |
Whenuapai Auckland 0618 |
02 Feb 2023 - 02 Feb 2023 |
|
Jacobson, William Bruce Individual |
Remuera Auckland 1050 |
02 Feb 2023 - 02 Feb 2023 |
|
Jacobson, Robyn Maree Individual |
Remuera Auckland 1050 |
02 Feb 2023 - 02 Feb 2023 |
|
Gibbs, Graham William Individual |
Milford Auckland, (the Preston Trust) |
07 Dec 1976 - 14 Apr 2010 |
|
Gibbs, Graham William Individual |
Milford Auckland, (the Preston Trust) |
07 Dec 1976 - 14 Apr 2010 |
|
Perry, Melanie Gay Individual |
Orakei Auckland 1071 |
02 Feb 2023 - 02 Feb 2023 |
|
Van Deursen, Geoffrey Individual |
Wynyard Quarter Auckland 1010 |
02 Feb 2023 - 02 Feb 2023 |
|
Leigh, Duncan James Director |
Orakei Auckland 1071 |
02 Feb 2023 - 02 Feb 2023 |
|
Madgwick, Clifton James Individual |
Torbay Auckland 0630 |
02 Feb 2023 - 02 Feb 2023 |
|
Gibbs, Graham William Individual |
Milford Auckland |
07 Dec 1976 - 14 Apr 2010 |
|
Gibbs, Graham William Individual |
Milford Auckland, (the Preston Trust) |
07 Dec 1976 - 14 Apr 2010 |
|
Fraher, Michael Gerard Individual |
Strowan Christchurch 8052 |
07 Dec 1976 - 14 Apr 2010 |
|
Miskal Pty Ltd Other |
02 Feb 2023 - 02 Feb 2023 | |
|
Fraher, Michael Gerard Individual |
Strowan Christchurch 8052 |
07 Dec 1976 - 14 Apr 2010 |
|
Lef Holdings Limited Shareholder NZBN: 9429031492584 Company Number: 2517311 Entity |
02 Feb 2023 - 02 Feb 2023 | |
|
Geca It Trustee Limited Shareholder NZBN: 9429041743799 Company Number: 5695228 Entity |
Grey Lynn Auckland 1021 |
19 Jun 2018 - 02 Feb 2023 |
|
D L Mcilraith Pty Ltd Other |
02 Feb 2023 - 02 Feb 2023 | |
|
Trevenen, Bronwyn Joan Individual |
Freemans Bay Auckland 1011 |
19 Jun 2018 - 02 Feb 2023 |
|
Morrison, William David Individual |
Omokoroa Omokoroa 3114 |
02 Feb 2023 - 02 Feb 2023 |
|
Ringrose, Trudy Joy Individual |
Red Beach Red Beach 0932 |
02 Feb 2023 - 02 Feb 2023 |
|
Coakley, Shane Cunningham Individual |
Rd 2 Lansdowne 7672 |
02 Feb 2023 - 02 Feb 2023 |
|
Reale Property Limited Shareholder NZBN: 9429033722115 Company Number: 1890531 Entity |
137 Great North Road Grey Lynn, Auckland |
20 Apr 2010 - 02 Feb 2023 |
|
Alliston, Joshua Paul Individual |
Howick Auckland 2014 |
02 Feb 2023 - 02 Feb 2023 |
|
Tottle, Ivan Paul Individual |
Freemans Bay Auckland 1011 |
19 Jun 2018 - 02 Feb 2023 |
|
Leigh, Duncan James Individual |
Orakei Auckland 1071 |
02 Feb 2023 - 02 Feb 2023 |
|
Chantal Trustee Company Limited Shareholder NZBN: 9429033407852 Company Number: 1940808 Entity |
14 Oct 2008 - 23 Jul 2010 | |
|
Gibbs, Richard James Individual |
Fairview Heights Auckland 0632 |
01 May 2012 - 02 Feb 2023 |
|
Gibbs, Richard James Individual |
Fairview Heights Auckland 0632 |
01 May 2012 - 02 Feb 2023 |
|
Reale Property Limited Shareholder NZBN: 9429033722115 Company Number: 1890531 Entity |
137 Great North Road Grey Lynn, Auckland |
20 Apr 2010 - 02 Feb 2023 |
|
Preston 2 Trust Limited Shareholder NZBN: 9429045842900 Company Number: 6177739 Entity |
Auckland Central Auckland 1010 |
14 Aug 2019 - 02 Feb 2023 |
|
Gibbs, Michael Andrew Individual |
Fairview Heights Auckland 0632 |
01 May 2012 - 02 Feb 2023 |
|
Gibbs, Michael Andrew Individual |
Fairview Heights Auckland 0632 |
01 May 2012 - 02 Feb 2023 |
|
Fraher, Mary Lorraine Individual |
Strowan Christchurch 8052 |
07 Dec 2012 - 02 Feb 2023 |
|
Fraher, Mary Lorraine Individual |
Strowan Christchurch 8052 |
07 Dec 2012 - 02 Feb 2023 |
|
Fraher, Mary Lorraine Individual |
Strowan Christchurch 8052 |
07 Dec 2012 - 02 Feb 2023 |
|
Fraher, Mary Lorraine Individual |
Strowan Christchurch 8052 |
07 Dec 2012 - 02 Feb 2023 |
|
Trevenen, Bronwyn Joan Individual |
Freemans Bay Auckland 1011 |
19 Jun 2018 - 02 Feb 2023 |
|
Blimcraft Pty Ltd Other |
02 Feb 2023 - 02 Feb 2023 | |
|
Bealey Trustee 12 Limited Shareholder NZBN: 9429030670914 Company Number: 3819616 Entity |
Christchurch Central Christchurch 8013 |
07 Dec 2012 - 02 Feb 2023 |
|
Bealey Trustee 12 Limited Shareholder NZBN: 9429030670914 Company Number: 3819616 Entity |
Christchurch Central Christchurch 8013 |
07 Dec 2012 - 02 Feb 2023 |
|
Sandlant, Anthony Clive Individual |
Kohimarama Auckland 1071 |
07 Dec 1976 - 23 Jul 2010 |
|
Kimpton, David Colin Individual |
Herne Bay Auckland |
07 Dec 1976 - 07 Dec 2012 |
|
Hodgson, Dean Individual |
New Lynn Auckland, (the Preston Trust) |
07 Dec 1976 - 14 Apr 2010 |
|
Whatnall, Brent Individual |
St Heliers Auckland, (the Mercurius Trust) |
07 Dec 1976 - 14 Apr 2010 |
|
Fraher, Michael Gerard Individual |
Strowan Christchurch 8052 |
07 Dec 1976 - 14 Apr 2010 |
|
Chemiplas Employee Share Scheme Limited Shareholder NZBN: 9429037172220 Company Number: 1056481 Entity |
07 Dec 1976 - 09 Aug 2010 | |
|
Fraher, Michael Gerard Individual |
Strowan Christchurch 8052 |
07 Dec 1976 - 14 Apr 2010 |
|
Hodgson, Dean Individual |
New Lynn Auckland |
07 Dec 1976 - 14 Apr 2010 |
|
Clatworthy, Gary Phillip Individual |
Parnell Auckland, (the Chantal Trust) |
07 Dec 1976 - 14 Apr 2010 |
|
Chantal Trustee Company Limited Shareholder NZBN: 9429033407852 Company Number: 1940808 Entity |
14 Oct 2008 - 23 Jul 2010 | |
|
Chemiplas Employee Share Scheme Limited Shareholder NZBN: 9429037172220 Company Number: 1056481 Entity |
07 Dec 1976 - 09 Aug 2010 | |
|
Kimpton, David Collin Individual |
Herne Bay Auckland, (the Ballentrae Trust) |
07 Dec 1976 - 14 Apr 2010 |
Location
Companies nearby
 |
Reale Property Limited Ground Floor |
|
Phigra No.4 Limited Ground Floor |
|
Chemiplas (n.z.) Limited Ground Floor |
|
Friends Of The Earth New Zealand Limited 147 Great North Road |
|
Pacific Islands Dance Fono 147 Great North Road |
|
Touring Arts Charitable Trust Of New Zealand L2 147 Great North Road |