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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 191 | |||
Other (Other) | Bergmann Kalk Holding Gmbh | 26 Jul 2019 - | |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Roberts, Rosanne |
Cambridge Cambridge 3434 New Zealand |
17 May 2017 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Dudson, Wayne |
Matamata Matamata 3400 New Zealand |
17 May 2017 - |
Shares Allocation #4 Number of Shares: 3 | |||
Individual | Kramer, Horst Uwe |
Pyrmont New South Wales 20089 Australia |
24 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Paul Douglas |
Tamahere 3283 New Zealand |
17 May 2017 - 26 Jul 2019 |
Individual | Chard, Lloyd Edward |
Tawa Wellington 5028 New Zealand |
19 Mar 2013 - 18 Mar 2019 |
Entity | Chrysoberyl Limited Shareholder NZBN: 9429037275594 Company Number: 1032679 |
18 Mar 2019 - 26 Jul 2019 | |
Individual | Chard, Frederick Alfred |
Bethlehem Tauranga 3110 New Zealand |
07 Jun 1995 - 24 May 2021 |
Individual | Chard, Frederick Alfred |
Bethlehem Tauranga 3110 New Zealand |
07 Jun 1995 - 24 May 2021 |
Entity | Chrysoberyl Limited Shareholder NZBN: 9429037275594 Company Number: 1032679 |
Tawa Wellington 5028 New Zealand |
18 Mar 2019 - 26 Jul 2019 |
Individual | Chard, Janice |
Mount Maunganui Tauranga 3116 New Zealand |
07 Jun 1995 - 18 Jun 2019 |
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
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