Officemax Holdings Limited, a registered company, was registered on 28 Mar 2000. 9429037345280 is the business number it was issued. The company has been supervised by 25 directors: Troy Joseph Swan - an active director whose contract began on 01 Jun 2019,
Craig Andrade - an active director whose contract began on 14 Nov 2023,
Mark Stewart Tucker - an inactive director whose contract began on 05 May 2018 and was terminated on 14 Nov 2023,
Darren Wayne Fullerton - an inactive director whose contract began on 01 Jun 2019 and was terminated on 18 Oct 2019,
Eva K. - an inactive director whose contract began on 05 May 2018 and was terminated on 01 Jun 2019.
Officemax Holdings Limited had been using Officemax New Zealand Limited, 5 Reliable Way, Mt Wellington, Auckland as their registered address until 21 Aug 2008.
Past names for this company, as we found at BizDb, included: from 28 Mar 2000 to 31 Jan 2005 they were named Boise Cascade Office Products (Nz) Limited.
Previous addresses
Address: Officemax New Zealand Limited, 5 Reliable Way, Mt Wellington, Auckland
Registered & physical address used from 02 Oct 2005 to 21 Aug 2008
Address: Boise Cascade Office Products (n.z) Ltd, Level Nine, 70 Shortland Street, Auckland
Physical address used from 24 Apr 2001 to 24 Apr 2001
Address: Boise Cascade Office Products (n.z) Ltd, Level Nine, 70 Shortland Street, Auckland
Registered address used from 24 Apr 2001 to 02 Oct 2005
Address: Boise Cascade Office Products, 28 Brandon Street, Wellington
Physical address used from 24 Apr 2001 to 24 Apr 2001
Address: C/- Quigg Partners, Level 7, The Todd Building, 28 Brandon St, Wellington
Registered & physical address used from 17 Jan 2001 to 24 Apr 2001
Address: Kensington Swan, Level 4, 89 The Terrace, Wellington
Registered & physical address used from 13 Sep 2000 to 17 Jan 2001
Address: Kensington Swan, Level 4, 89 The Terrace, Wellington
Registered address used from 12 Apr 2000 to 13 Sep 2000
Basic Financial info
Total number of Shares: 54480100
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 54480100 | |||
| Entity (NZ Unlimited Company) | Project Inkquill (nz) I Shareholder NZBN: 9429046418968 |
48 Shortland Street Auckland 1010 New Zealand |
07 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Om Luxembourg Holdings S.a R.l. Company Number: B 162.815 |
16 Jan 2014 - 07 May 2018 | |
| Other | Om Luxembourg Holdings S.a R.l. Company Number: B 162.815 |
16 Jan 2014 - 07 May 2018 | |
| Other | Null - Bccp Nevada Company | 28 Mar 2000 - 16 Jan 2014 | |
| Other | Bccp Nevada Company | 28 Mar 2000 - 16 Jan 2014 |
Ultimate Holding Company
Troy Joseph Swan - Director
Appointment date: 01 Jun 2019
ASIC Name: Winc Australia Pty Limited
Address: South Coogee, New South Wales, 2034 Australia
Address used since 01 Jun 2019
Address: Mascot, New South Wales, 2020 Australia
Craig Andrade - Director
Appointment date: 14 Nov 2023
ASIC Name: Winc Australia Pty Limited
Address: Tea Tree Tas, 7017 Australia
Address used since 14 Nov 2023
Mark Stewart Tucker - Director (Inactive)
Appointment date: 05 May 2018
Termination date: 14 Nov 2023
ASIC Name: Project Inkquill I Pty Ltd
Address: Sydney, 2000 Australia
Address: Mona Vale, New South Wales, 2103 Australia
Address used since 05 May 2018
Darren Wayne Fullerton - Director (Inactive)
Appointment date: 01 Jun 2019
Termination date: 18 Oct 2019
ASIC Name: Winc Australia Pty Limited
Address: Caringbah South, 2229 Australia
Address used since 01 Jun 2019
Address: Mascot, New South Wales, 2020 Australia
Eva K. - Director (Inactive)
Appointment date: 05 May 2018
Termination date: 01 Jun 2019
Address: Boston, MA 02109 United States
Address used since 05 May 2018
Mary S. - Director (Inactive)
Appointment date: 05 May 2018
Termination date: 01 Jun 2019
Address: Los Angeles, California, United States
Address used since 05 May 2018
Benjamin John Norrie - Director (Inactive)
Appointment date: 08 Apr 2011
Termination date: 05 May 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Nov 2011
Kevin Obern - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 05 May 2018
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Apr 2018
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 20 Nov 2012
Stephen C. - Director (Inactive)
Appointment date: 17 Aug 2016
Termination date: 08 Jan 2018
Address: Boca Raton, Florida, 33431 United States
Address used since 17 Aug 2016
Elisa G. - Director (Inactive)
Appointment date: 16 Jan 2014
Termination date: 16 Aug 2016
Address: Delray Beach, Florida, FL 33446 United States
Address used since 16 Jan 2014
Matthew B. - Director (Inactive)
Appointment date: 29 Oct 2004
Termination date: 16 Jan 2014
Address: Batavia, Illinois, 60510 United States
Address used since 30 Oct 2013
Simon Mark Finch - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 14 Jun 2013
Address: Sandringham, Victoria, Australia,
Address used since 01 Jun 2010
David Armstrong - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 01 Apr 2011
Address: Hawthorn East, Victoria 3123, Australia,
Address used since 31 Jan 2008
Kevin Obern - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 30 Jun 2010
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Apr 2007
Michael John Pickard - Director (Inactive)
Appointment date: 26 Jun 2002
Termination date: 31 Jan 2008
Address: Mulgrave, Vic 3170, Australia,
Address used since 12 Sep 2006
Carol Moerdyk - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 30 Sep 2007
Address: Arlington Heights, Illinios, Usa,
Address used since 01 Mar 2005
David Kelly - Director (Inactive)
Appointment date: 15 Sep 2000
Termination date: 31 Mar 2007
Address: Glen Waverley, Victoria 3150, Australia,
Address used since 15 Sep 2000
Christopher Milliken - Director (Inactive)
Appointment date: 15 Sep 2000
Termination date: 01 Mar 2005
Address: Lake Forest, I L 60045, U S A,
Address used since 15 Sep 2000
John Holleran - Director (Inactive)
Appointment date: 15 Sep 2000
Termination date: 29 Oct 2004
Address: Boise, I D 83702, U S A,
Address used since 15 Sep 2000
Darrell Elfeldt - Director (Inactive)
Appointment date: 15 Sep 2000
Termination date: 20 Aug 2003
Address: Bloomingdale, I L 60108, U S A,
Address used since 17 Jul 2003
Tom Mullins - Director (Inactive)
Appointment date: 15 Sep 2000
Termination date: 20 Aug 2003
Address: Balwyn, Victoria 3103, Australia,
Address used since 15 Sep 2000
Matthew Broad - Director (Inactive)
Appointment date: 15 Sep 2000
Termination date: 20 Aug 2003
Address: Boise, I D 83702, U S A,
Address used since 15 Sep 2000
Carol Moerdyk - Director (Inactive)
Appointment date: 15 Sep 2000
Termination date: 20 Aug 2003
Address: Palatine, I L 60067-4335, U S A,
Address used since 15 Sep 2000
William Edward Gruber - Director (Inactive)
Appointment date: 06 Oct 2000
Termination date: 17 Jul 2002
Address: Parnell, Auckland,
Address used since 06 Oct 2000
David James Quigg - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 15 Sep 2000
Address: Woburn, Lower Hutt,
Address used since 28 Mar 2000
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