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Multichem Group Limited

Type: NZ Limited Company (Ltd)
9429000003964
NZBN
63137
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical address used since 05 Aug 2020

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 14 Dec 2020), 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 registered 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
Russell Jones - located at Takapuna, Auckland,
Scott Massie - located at Rd 8, Whakamarama,
Janet Jones - located at Takapuna, Auckland.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical 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, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 09 Nov 2001

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

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

Financial Data

Basic Financial info

Total number of Shares: 4700000

Annual return filing month: July

Annual return last filed: 27 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 940000
Entity (NZ Limited Company) Waipu Trustee Limited
Shareholder NZBN: 9429031303590
Rothesay Bay
Auckland
Null 0630
New Zealand
Shares Allocation #2 Number of Shares: 3760000
Individual Russell Francis Jones Takapuna
Auckland
0622
New Zealand
Individual Scott Anderson Massie Rd 8
Whakamarama
3180
New Zealand
Individual Janet Ann Forrest Jones Takapuna
Auckland
0622
New Zealand
Directors

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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