General information
Studorp Limited
Type: NZ Limited Company (Ltd)9429040744391
New Zealand Business Number
44005
Company Number
Registered
Company Status
Studorp Limited (New Zealand Business Number 9429040744391) was registered on 07 Jul 1937. 2 addresses are currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: registered, physical). C/- Tmf Group, Level 12, 55 Shortland Street, Auckland had been their physical address, up to 11 Jun 2019. Studorp Limited used more aliases, namely: James Hardie Building Products Limited from 12 Jul 1994 to 23 Mar 2000, James Hardie & Coy. Pty. Limited (07 Jul 1937 to 12 Jul 1994) and James Hardie & Coy. Pty. Limited (07 Jul 1937 - 12 Jul 1994). 5763360 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5763360 shares (100 per cent of shares), namely:
Rci Holdings Pty Ltd (an other) located at Sydney Nsw 2001, Australia. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 11 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Julian Wilbye Potts
60 Castlereagh Street, Sydney, NSW 2000
Address used since 01 Jan 1970
22 Pitt Street, Sydney, NSW
Address used since 01 Jan 1970
St Ives, Nsw, 2075
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - current |
|
Jeremy Bowes Friar
Ellerslie, Auckland, 1051
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
|
Daniel Luke James
Bella Vista, Nsw 2153,
Address used since 26 Sep 2022
60 Castlereagh Street, Sydney, NSW 2000
Address used since 01 Jan 1970
Elanora Heights, Nsw 2101,
Address used since 17 Aug 2020
Bayview, Nsw 2104,
Address used since 04 Oct 2019
Sydney, NSW
Address used since 01 Jan 1970 |
Director | 04 Oct 2019 - 31 Jan 2024 |
|
Rafael Martinez
Apt 2915, Chicago, IL 60611
Address used since 24 Sep 2019 |
Director | 24 Sep 2019 - 31 Mar 2023 |
|
Jonathan Cook
Sydney, Nsw,
Address used since 01 Jan 1970
Greenwich, Nsw, 2065
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - 28 Jun 2019 |
|
Dennis Anthony Loduwick
Frenchs Forest, Nsw 2086,
Address used since 01 Oct 2007
Sydney, Nsw,
Address used since 01 Jan 1970
Sydney, Nsw,
Address used since 01 Jan 1970 |
Director | 01 Oct 2007 - 29 Mar 2018 |
|
Guy Milton John Francis Jarvi
Willoughby East, Nsw 2068,
Address used since 01 Oct 2007
Sydney, Nsw,
Address used since 01 Jan 1970
Sydney, Nsw,
Address used since 01 Jan 1970 |
Director | 01 Oct 2007 - 23 Dec 2016 |
|
Russell Langtry Chenu
Chicago, Il, 60647
Address used since 03 Oct 2011 |
Director | 21 Feb 2005 - 29 Nov 2013 |
|
Phillip Graham Morley
West Pennant Hills Nsw 2125, Australia,
Address used since 11 Sep 2004 |
Director | 24 Mar 1997 - 25 Feb 2005 |
|
Alan Roy Mann
Titirangi, Auckland,
Address used since 01 Sep 1993 |
Director | 01 Sep 1993 - 23 Aug 2001 |
|
Keith Shepherd Brown
Castor Bay, Auckland,
Address used since 01 Dec 1998 |
Director | 01 Dec 1998 - 13 Jul 2001 |
|
David Kenrick Worley
Remuera, Auckland,
Address used since 30 Jun 1997 |
Director | 30 Jun 1997 - 22 Nov 1999 |
|
Keith Shepherd Brown
Castor Bay, Auckland,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 30 Jun 1997 |
|
John Charles Mc Fadden
Lane Cove, N S W 2092, Australia,
Address used since 01 Sep 1993 |
Director | 01 Sep 1993 - 22 Feb 1997 |
|
Ronald Keith Barton
Seaforth, Nsw 2092, Australia,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 01 Sep 1993 |
|
Spencer Claude Browning
St Heliers, Auckland,
Address used since 19 Nov 1991 |
Director | 19 Nov 1991 - 31 Aug 1993 |
|
David Giles Ashworth Say
St Ives, Nsw, Australia,
Address used since 19 Nov 1991 |
Director | 19 Nov 1991 - 31 Mar 1993 |
|
Jeremy Joseph Bryant
Northcote, Auckland,
Address used since 19 Nov 1991 |
Director | 19 Nov 1991 - 01 Sep 1992 |
|
Harry Arnold Hudson
Winston Hills, Nsw, Australia,
Address used since 19 Nov 1991 |
Director | 19 Nov 1991 - 30 Jun 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Tmf Group, Level 12, 55 Shortland Street, Auckland, 1010 | Physical & registered | 24 Jun 2015 - 11 Jun 2019 |
| C/-chapman Tripp (attn Mr J. Mckay), Level 35, 23-29 Albert Street, Auckland | Registered | 11 May 2006 - 24 Jun 2015 |
| C/-chapman Tripp (attn. Mr J. Mckay), Level 35, 23-29 Albert Street, Auckland | Registered | 11 May 2006 - 11 May 2006 |
| C/-chapman Tripp, Level 35, 23-29 Albert Street, Auckland | Physical | 24 Dec 2004 - 24 Jun 2015 |
| C/-ernst & Young, Level 14, 41 Shortland Street, Auckland | Registered | 13 Aug 2004 - 11 May 2006 |
| C/-ernst & Young, Level 14, 41 Shortland Street, Auckland | Physical | 13 Aug 2004 - 24 Dec 2004 |
| 50 O'rorke Road, Penrose | Registered | 02 Jul 1998 - 13 Aug 2004 |
| 50 O'rorke Road, Penrose, Auckland | Physical | 19 Jun 1997 - 13 Aug 2004 |
Financial Data
Financial info
5763360
Total number of Shares
May
Annual return filing month
March
Financial report filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5763360
| Shareholder Name | Address | Period |
|---|---|---|
|
Rci Holdings Pty Ltd Other (Other) |
Sydney Nsw 2001 Australia |
29 Jun 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | James Hardie Industries Plc |
| Type | Company |
| Ultimate Holding Company Number | 485719 |
| Country of origin | IE |
Location
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