Oppenheimer New Zealand Limited
Type: NZ Limited Company (Ltd)Oppenheimer New Zealand Limited (issued an NZBN of 9429040973746) was launched on 11 Jan 1915. 3 addresses are in use by the company: 1A Quadrant Drive, Waiwhetu, Lower Hutt, 5010 (type: physical, registered). 5 Quadrant Drive, Gracefield, Wellington had been their physical address, up until 06 Dec 2018. Oppenheimer New Zealand Limited used more names, namely: Oppenheimer Casing Company Limited from 11 Jan 1915 to 01 Feb 1990, Oppenheimer Casing Company Limited (11 Jan 1915 to 01 Feb 1990). 73333 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 7333 shares (10 per cent of shares), namely:
Wala, Robert Paul (an individual) located at Kelburn, Wellington postcode 6012. In the second group, a total of 2 shareholders hold 90 per cent of all shares (66000 shares); it includes
Seer Holdings Pty Limited (an other) - located at Balmoral, Queensland,
Seer Holdings Pty Limited (an other) - located at Balmoral, Queensland. "Plastic film sheeting wholesaling" (business classification F332365) is the category the ABS issued Oppenheimer New Zealand Limited. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Quadrant Drive, Gracefield, Wellington | Other (Address for Records) | 11 Oct 2006 |
| 1a Quadrant Drive, Waiwhetu, Lower Hutt, 5010 | Physical & registered & service | 06 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter George Lancaster
Wellington Point, Brisbane, 4160
Address used since 27 Nov 2023
Level 18, 145 Ann Street, Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Tinbeerwah, Queensland, 4563
Address used since 01 Apr 2018
Eumundi, 4562
Address used since 10 Jan 2017
Oak Brook, Illinois, 60523
Address used since 15 Aug 2013 |
Director | 17 Feb 1992 - current |
|
Trevor James Fasham
145 Ann Street, Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Glen Iris, Melbourne Victoria, 3145
Address used since 15 Aug 2013 |
Director | 17 Feb 1992 - current |
|
Ian Bruce Cheney
145 Ann Street, Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Balmoral, Queensland, 4171
Address used since 15 Aug 2013 |
Director | 17 Feb 1992 - current |
|
Robert Paul Wala
Kelburn, Wellington, 6012
Address used since 26 Dec 2006 |
Director | 29 Nov 2005 - current |
|
Roderick Mctavish Lingard
Whitby, Wellington,
Address used since 19 Aug 1993 |
Director | 19 Aug 1993 - 01 Oct 2005 |
|
Peter Saxon Corfield
St Ives, Nsw,
Address used since 17 Feb 1992 |
Director | 17 Feb 1992 - 19 Jun 1998 |
| 1a Quadrant Drive , Waiwhetu , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 5 Quadrant Drive, Gracefield, Wellington | Physical & registered | 17 Nov 2004 - 06 Dec 2018 |
| 71 Nelson Street, Petone | Registered | 22 Aug 2000 - 17 Nov 2004 |
| 1a Bell Road, Gracefield, Wellington | Physical | 01 Jul 1997 - 17 Nov 2004 |
| 71 Nelson Street, Petone | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wala, Robert Paul Individual |
Kelburn Wellington 6012 |
17 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seer Holdings Pty Limited Other (Other) |
Balmoral Queensland 4171 |
11 Jan 1915 - current |
|
Seer Holdings Pty Limited Other |
Balmoral Queensland 4171 |
11 Jan 1915 - current |
Ultimate Holding Company
| Name | Seer Holdings Pty Ltd |
| Type | Holding Company |
| Country of origin | AU |
| Address |
King George Central, Level 18 145 Ann Street, Brisbane Queensland 4000 |
 |
Tecom Limited 1e Quadrant Drive |
|
Jesmond Investments Limited 1e Quadrant Drive |
|
Jessup Investments Limited 1e Quadrant Drive |
|
Metco Engineering 2002 Limited 1e Quadrant Drive |
|
Flat6 Limited 1e Quadrant Drive |
|
Marine Installation Services 2006 Limited 23 Bell Road |
|
NZ Window Film Distribution 2023 Limited 18 Charles Street |
|
Nu Cleer International Limited 131 St Stephens Avenue |
|
Hi-tech Packaging Limited Suite 4 |
|
Plaztuff Hawkes Bay Limited 33 Havelock Road |
|
Enviroplaz New Zealand Limited Unit 3, 16 Alpito Place |
|
Dynamica Limited 47 Black Teal Close |