Shortcuts

Nu-age Plaster Limited

Type: NZ Limited Company (Ltd)
9429000058018
NZBN
679525
Company Number
Registered
Company Status
Current address
19 Victoria Street
Cambridge 3434
New Zealand
Registered address used since 26 Mar 2009
Factory Road
Waharoa 3401
New Zealand
Physical & service address used since 26 Jun 2019

Nu-Age Plaster Limited was launched on 07 Jun 1995 and issued a business number of 9429000058018. This registered LTD company has been run by 4 directors: Sebastian G. - an active director whose contract began on 22 Jul 2019,
Wayne Henry Dudson - an active director whose contract began on 15 Mar 2021,
Frederick Alfred Chard - an inactive director whose contract began on 07 Jun 1995 and was terminated on 15 Mar 2021,
Colin Mitchell - an inactive director whose contract began on 21 Dec 1995 and was terminated on 31 Mar 1997.
According to our information (updated on 11 Feb 2024), the company uses 2 addresses: Factory Road, Waharoa, 3401 (physical address),
Factory Road, Waharoa, 3401 (service address),
19 Victoria Street, Cambridge, 3434 (registered address).
Up to 26 Jun 2019, Nu-Age Plaster Limited had been using 82 Valley Road, Mount Maunganui as their physical address.
BizDb found other names for the company: from 07 Jun 1995 to 06 Mar 2000 they were named Con-Tec Mortar Limited.
A total of 200 shares are allocated to 4 groups (4 shareholders in total).
The 2nd group consists of 1 shareholder, holds 1.5 per cent shares (exactly 3 shares) and includes
Roberts, Rosanne - located at Cambridge, Cambridge.
The next share allocation (3 shares, 1.5%) belongs to 1 entity, namely:
Dudson, Wayne, located at Matamata, Matamata (an individual).

Addresses

Previous addresses

Address #1: 82 Valley Road, Mount Maunganui, 3116 New Zealand

Physical address used from 08 Jun 2011 to 26 Jun 2019

Address #2: 101 Arawa Street, Matamata

Registered address used from 03 Oct 2002 to 26 Mar 2009

Address #3: 81 Marine Parade, Mount Maunganui

Registered address used from 07 Jun 1995 to 03 Oct 2002

Address #4: 81 Marine Parade, Mount Maunganui New Zealand

Physical address used from 07 Jun 1995 to 08 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 191
Other (Other) Bergmann Kalk Holding Gmbh
Shares Allocation #2 Number of Shares: 3
Individual Roberts, Rosanne Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Dudson, Wayne Matamata
Matamata
3400
New Zealand
Shares Allocation #4 Number of Shares: 3
Individual Kramer, Horst Uwe Pyrmont
New South Wales
20089
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Paul Douglas Tamahere
3283
New Zealand
Individual Chard, Lloyd Edward Tawa
Wellington
5028
New Zealand
Entity Chrysoberyl Limited
Shareholder NZBN: 9429037275594
Company Number: 1032679
Individual Chard, Frederick Alfred Bethlehem
Tauranga
3110
New Zealand
Individual Chard, Frederick Alfred Bethlehem
Tauranga
3110
New Zealand
Entity Chrysoberyl Limited
Shareholder NZBN: 9429037275594
Company Number: 1032679
Tawa
Wellington
5028
New Zealand
Individual Chard, Janice Mount Maunganui
Tauranga
3116
New Zealand
Directors

Sebastian G. - Director

Appointment date: 22 Jul 2019


Wayne Henry Dudson - Director

Appointment date: 15 Mar 2021

Address: Matamata, Matamata, 3400 New Zealand

Address used since 15 Mar 2021


Frederick Alfred Chard - Director (Inactive)

Appointment date: 07 Jun 1995

Termination date: 15 Mar 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 18 Jun 2019

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 30 May 2011


Colin Mitchell - Director (Inactive)

Appointment date: 21 Dec 1995

Termination date: 31 Mar 1997

Address: Hamilton,

Address used since 21 Dec 1995

Nearby companies

Jordella Limited
66 Valley Road

Maid M Properties Limited
45 Orkney Road

Lennox Properties Limited
486b Maunganui Road

Limerick Holdings Limited
36a Orkney Road

Amigo Holdings Limited
36a Orkney Road

Karewa Developments Limited
32 Orkney Road