Biolpg Limited
Type: NZ Limited Company (Ltd)Biolpg Limited (issued a New Zealand Business Number of 9429042202677) was registered on 07 Mar 2016. 2 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 123B Bank Street, Whangarei had been their registered address, up to 29 Mar 2016. Biolpg Limited used more names, namely: First Insulation Limited from 22 Feb 2016 to 02 Mar 2021. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 50 shares (50 per cent of shares), namely:
Andrews, Simon Ellice (an individual) located at Ponsonby, Auckland postcode 1011,
Furness, Susan Jean (an individual) located at Greenlane, Auckland postcode 1061,
Fox, Graeme Benn (an individual) located at Rd 4, Pukekohe postcode 2679. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Marimba Nominees Limited (an entity) - located at Takapuna, Auckland. The Businesscheck database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Registered & physical & service | 29 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Mackenzie Lea
Cambridge, 3424
Address used since 03 Mar 2021
Rd 3, Hamilton, 3283
Address used since 07 Mar 2016 |
Director | 07 Mar 2016 - current |
|
Graeme Benn Fox
Rd 4, Pukekohe, 2679
Address used since 21 Jul 2023 |
Director | 21 Jul 2023 - current |
|
Murray Anderson Fox
Waipu, 0582
Address used since 08 Mar 2019 |
Director | 08 Mar 2019 - 27 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| 123b Bank Street, Whangarei, 0110 | Registered & physical | 07 Mar 2016 - 29 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Simon Ellice Individual |
Ponsonby Auckland 1011 |
28 Jul 2023 - current |
|
Furness, Susan Jean Individual |
Greenlane Auckland 1061 |
28 Jul 2023 - current |
|
Fox, Graeme Benn Individual |
Rd 4 Pukekohe 2679 |
28 Jul 2023 - current |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marimba Nominees Limited Shareholder NZBN: 9429035780717 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
07 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Fiona Marie Individual |
Waipu Waipu 0582 |
07 Mar 2016 - 22 Feb 2022 |
|
Fox, Murray Anderson Individual |
Waipu Waipu 0582 |
07 Mar 2016 - 28 Jul 2023 |
|
Fox, Murray Anderson Individual |
Waipu Waipu 0582 |
07 Mar 2016 - 28 Jul 2023 |
|
Fox, Murray Anderson Individual |
Waipu Waipu 0582 |
07 Mar 2016 - 28 Jul 2023 |
|
Fox, Murray Anderson Individual |
Waipu Waipu 0582 |
07 Mar 2016 - 28 Jul 2023 |
|
Fox, Fiona Marie Individual |
Waipu Waipu 0582 |
07 Mar 2016 - 22 Feb 2022 |
 |
Morris & Co (2013) Limited Level 4, 35 Robert Street |
|
Big Fish Creative Limited Level 1, 4 Vinery Lane |
|
Entico Trustee Limited Level 4, 35 Robert Street |
|
Maq Foundation Trustees Limited Level 1, 5 Hunt Street |
|
Rock Solid Limited Level 1, 5 Hunt Street |
|
Clearwater Crossings Limited Level 4, 35 Robert Street |