James Hardie New Zealand Limited was launched on 15 Jul 1998 and issued a New Zealand Business Number of 9429000016346. This registered LTD company has been managed by 25 directors: Jennifer Anne Warnock - an active director whose contract started on 31 Mar 2023,
Jeremy Bowes Friar - an active director whose contract started on 31 Jan 2024,
Diane Carliell - an active director whose contract started on 03 Oct 2024,
Severine Marie Yerriah - an inactive director whose contract started on 31 Jan 2024 and was terminated on 03 Oct 2024,
Daniel Luke James - an inactive director whose contract started on 17 Nov 2020 and was terminated on 31 Jan 2024.
As stated in BizDb's data (updated on 23 May 2025), the company uses 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (category: physical, service).
Up to 11 Jun 2019, James Hardie New Zealand Limited had been using C/- Tmf Group, Level 12, 55 Shortland Street, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 02 Sep 1998 to 01 Feb 2013 they were called James Hardie New Zealand Limited, from 15 Jul 1998 to 02 Sep 1998 they were called 2Xl Limited.
A total of 1991725 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1991725 shares are held by 1 entity, namely:
James Hardie Nz Holdings Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010.
Previous addresses
Address: C/- Tmf Group, Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jun 2015 to 11 Jun 2019
Address: C/-chapman Tripp (attn. Mr J. Mckay), Level 35, 23-29 Albert Street, Auckland New Zealand
Registered address used from 11 May 2006 to 24 Jun 2015
Address: C/-chapman Tripp, Level 35, 23-29 Albert Street, Auckland New Zealand
Physical address used from 24 Dec 2004 to 24 Jun 2015
Address: C/-ernst & Young, Level 14, 41 Shortland Street, Auckland
Registered address used from 13 Aug 2004 to 11 May 2006
Address: C/-ernst & Young, Level 14, 41 Shortland Street, Auckland
Physical address used from 13 Aug 2004 to 24 Dec 2004
Address: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 13 Aug 2004
Address: 50 O'rorke Street, Penrose, Auckland
Physical address used from 28 Oct 1998 to 13 Aug 2004
Address: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 28 Oct 1998 to 12 Apr 2000
Address: 12th Floor, 92-96 Albert Street, Auckland
Physical address used from 28 Oct 1998 to 28 Oct 1998
Basic Financial info
Total number of Shares: 1991725
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 04 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1991725 | |||
| Entity (NZ Limited Company) | James Hardie Nz Holdings Limited Shareholder NZBN: 9429037746131 |
41 Shortland Street Auckland 1010 New Zealand |
15 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | James Hardie Aust. Investments No1 Pty Ltd | 03 Feb 2005 - 15 Mar 2011 | |
| Entity | James Hardie Nz Holdings Limited Shareholder NZBN: 9429037746131 Company Number: 928824 |
15 Jul 1998 - 15 Mar 2011 | |
| Entity | James Hardie Investments Limited Shareholder NZBN: 9429039741530 Company Number: 302857 |
15 Jul 1998 - 03 Feb 2005 | |
| Entity | James Hardie Nz Holdings Shareholder NZBN: 9429037746131 Company Number: 928824 |
15 Jul 1998 - 15 Mar 2011 | |
| Entity | James Hardie Investments Limited Shareholder NZBN: 9429039741530 Company Number: 302857 |
15 Jul 1998 - 03 Feb 2005 | |
| Entity | James Hardie Nz Holdings Shareholder NZBN: 9429037746131 Company Number: 928824 |
15 Jul 1998 - 15 Mar 2011 | |
| Other | Null - James Hardie Aust. Investments No1 Pty Ltd | 03 Feb 2005 - 15 Mar 2011 | |
| Entity | James Hardie Nz Holdings Limited Shareholder NZBN: 9429037746131 Company Number: 928824 |
15 Jul 1998 - 15 Mar 2011 |
Ultimate Holding Company
Jennifer Anne Warnock - Director
Appointment date: 31 Mar 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 31 Mar 2023
Jeremy Bowes Friar - Director
Appointment date: 31 Jan 2024
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 31 Jan 2024
Diane Carliell - Director
Appointment date: 03 Oct 2024
Address: North Curl Curl, Nsw, 2099 Australia
Address used since 03 Oct 2024
Severine Marie Yerriah - Director (Inactive)
Appointment date: 31 Jan 2024
Termination date: 03 Oct 2024
Address: Nsw, 2092 Australia
Address used since 31 Jan 2024
Daniel Luke James - Director (Inactive)
Appointment date: 17 Nov 2020
Termination date: 31 Jan 2024
ASIC Name: Rci Holdings Pty Ltd
Address: 60 Castlereagh Street, Sydney, NSW 2000 Australia
Address: Bella Vista, Nsw 2153, Australia
Address used since 26 Sep 2022
Address: Elanora Heights, Nsw 2101, Australia
Address used since 17 Nov 2020
Rafael M. - Director (Inactive)
Appointment date: 30 Nov 2019
Termination date: 31 Mar 2023
Conrad Groenewald - Director (Inactive)
Appointment date: 25 Mar 2015
Termination date: 17 Nov 2020
ASIC Name: James Hardie Australia Pty Ltd
Address: Avalon Beach, Nsw, 2107 Australia
Address used since 24 Jun 2019
Address: Sydney, Nsw, Australia
Address: Sydney, Nsw, Australia
Address: Pymble, Nsw, 2073 Australia
Address used since 28 Oct 2017
Address: Turramurra, Nsw, 2074 Australia
Address used since 29 Jun 2018
Address: Oatlands, Nsw, 2117 Australia
Address used since 25 Mar 2015
Kanwaljeet Singh Kamboj - Director (Inactive)
Appointment date: 12 May 2020
Termination date: 22 Jul 2020
Address: Flatbush, Auckland, 2016 New Zealand
Address used since 12 May 2020
Alan Bones - Director (Inactive)
Appointment date: 05 Dec 2019
Termination date: 12 May 2020
Address: Whitford, Auckland, 2571 New Zealand
Address used since 05 Dec 2019
Jonathan Cook - Director (Inactive)
Appointment date: 02 Feb 2018
Termination date: 28 Jun 2019
ASIC Name: James Hardie Australia Pty Ltd
Address: Sydney, Nsw, Australia
Address: Greenwich, Nsw, 2065 Australia
Address used since 02 Feb 2018
Dennis Anthony Loduwick - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 29 Mar 2018
ASIC Name: James Hardie Australia Pty Ltd
Address: Frenchs Forest, Nsw 2086, Australia
Address used since 01 Oct 2007
Address: Sydney, Nsw, Australia
Address: Sydney, Nsw, Australia
Shane Dias - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 24 Mar 2015
Address: New South Wales, 2070 Australia
Address used since 23 Dec 2011
Russell C. - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 29 Nov 2013
Address: Chicago, Il, 60647 United States
Address used since 23 Dec 2011
Grant Gustafson - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 06 May 2011
Address: Dana Point, California 92629,
Address used since 31 Mar 2009
Rob Kidd - Director (Inactive)
Appointment date: 23 May 2008
Termination date: 17 Sep 2010
Address: Taupaki, Auckland, New Zealand,
Address used since 23 May 2008
James William Chilcoff - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 25 Feb 2008
Address: Villa Park, Ca 92861, Usa,
Address used since 28 May 2005
Louis Gries - Director (Inactive)
Appointment date: 31 Jan 2003
Termination date: 01 Oct 2007
Address: Villa Park, Ca 92861, Usa,
Address used since 31 Jan 2003
Philip James Easteal - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 31 May 2004
Address: Greenlane, Auckland,
Address used since 01 Apr 2003
Paul Graham Brabin - Director (Inactive)
Appointment date: 26 Feb 2002
Termination date: 05 Dec 2003
Address: Sandrigham, Mt Albert, Auckland,
Address used since 26 Feb 2002
Robert Houltby Markham - Director (Inactive)
Appointment date: 10 Apr 2002
Termination date: 01 Apr 2003
Address: Parnell, Auckland,
Address used since 10 Apr 2002
John Leonard Moller - Director (Inactive)
Appointment date: 16 Nov 2001
Termination date: 10 Jan 2003
Address: Seaforth, N S W 2092, Australia,
Address used since 16 Nov 2001
Philip James Easteal - Director (Inactive)
Appointment date: 16 Nov 2001
Termination date: 26 Feb 2002
Address: Maurewa, Auckland,
Address used since 16 Nov 2001
David Kendrick Worley - Director (Inactive)
Appointment date: 15 Oct 1998
Termination date: 10 Dec 2001
Address: Remuera, Auckland,
Address used since 15 Oct 1998
Alan Roy Mann - Director (Inactive)
Appointment date: 15 Oct 1998
Termination date: 06 Nov 2001
Address: Titirangi, Auckland,
Address used since 15 Oct 1998
Gloria Ann Rennie - Director (Inactive)
Appointment date: 15 Jul 1998
Termination date: 15 Oct 1998
Address: St Heliers,
Address used since 15 Jul 1998
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