Multichem Group Limited was incorporated on 11 Jun 1962 and issued a business number of 9429000003964. This registered LTD company has been managed by 6 directors: Russel Francis Jones - an active director whose contract began on 26 Jul 1989,
Janet Ann Forrest Jones - an active director whose contract began on 26 Jul 1989,
Scott Anderson Massie - an active director whose contract began on 04 Aug 2000,
Clay Russell Forrest Jones - an active director whose contract began on 31 Jan 2007,
Graham Francis Evans - an active director whose contract began on 31 Jan 2007.
As stated in our information (updated on 20 Mar 2024), this company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Up to 05 Aug 2020, Multichem Group Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
BizDb found more names used by this company: from 24 Mar 2006 to 24 Mar 2006 they were named Multichem Limited, from 08 Aug 2001 to 24 Mar 2006 they were named Multichem Nz Limited and from 17 Jul 2001 to 08 Aug 2001 they were named Multichem Limited.
A total of 4700000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 940000 shares are held by 1 entity, namely:
Waipu Trustee Limited (an entity) located at Rothesay Bay, Auckland, Null postcode 0630.
Another group consists of 3 shareholders, holds 80 per cent shares (exactly 3760000 shares) and includes
Jones, Janet Ann Forrest - located at Takapuna, Auckland,
Jones, Russell Francis - located at Takapuna, Auckland,
Massie, Scott Anderson - located at Rd 8, Whakamarama.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 06 Nov 2014 to 05 Aug 2020
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 14 Jul 2002 to 06 Nov 2014
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand
Registered address used from 09 Nov 2001 to 06 Nov 2014
Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 09 Nov 2001
Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Physical address used from 01 Jul 1997 to 14 Jul 2002
Address: 133 Vincent Street, Auckland 1
Registered address used from 30 Jun 1997 to 09 Nov 2001
Basic Financial info
Total number of Shares: 4700000
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 940000 | |||
Entity (NZ Limited Company) | Waipu Trustee Limited Shareholder NZBN: 9429031303590 |
Rothesay Bay Auckland Null 0630 New Zealand |
28 Nov 2011 - |
Shares Allocation #2 Number of Shares: 3760000 | |||
Individual | Jones, Janet Ann Forrest |
Takapuna Auckland 0622 New Zealand |
11 Jun 1962 - |
Individual | Jones, Russell Francis |
Takapuna Auckland 0622 New Zealand |
11 Jun 1962 - |
Individual | Massie, Scott Anderson |
Rd 8 Whakamarama 3180 New Zealand |
11 Jun 1962 - |
Russel Francis Jones - Director
Appointment date: 26 Jul 1989
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Sep 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 23 Jul 2015
Janet Ann Forrest Jones - Director
Appointment date: 26 Jul 1989
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Sep 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 23 Jul 2015
Scott Anderson Massie - Director
Appointment date: 04 Aug 2000
Address: Rd 8, Pahoia, Tauranga, 3180 New Zealand
Address used since 18 Feb 2016
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 05 Jul 2018
Clay Russell Forrest Jones - Director
Appointment date: 31 Jan 2007
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 31 Jan 2007
Graham Francis Evans - Director
Appointment date: 31 Jan 2007
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 22 Mar 2013
Bruce Arthur Maclean - Director (Inactive)
Appointment date: 29 Apr 2005
Termination date: 20 Jan 2006
Address: Albany, Auckland,
Address used since 29 Apr 2005
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