Superior Industries Limited

Superior Industries Limited was launched on 18 Apr 1961 and issued an NZBN of 9429000025089. The registered LTD company has been supervised by 5 directors: Ewart Gordon Anderson - an active director whose contract began on 11 Sep 1981,
Vicki Cannon Anderson - an active director whose contract began on 11 Sep 1981,
Ewart John Gordon Anderson - an active director whose contract began on 11 Sep 1981,
Vicki Anderson - an active director whose contract began on 11 Sep 1981,
Christian Thomas Anderson - an active director whose contract began on 26 Apr 2012.
As stated in BizDb's information (last updated on 20 Apr 2024), the company registered 1 address: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (types include: physical, registered).
Up to 21 Sep 2021, Superior Industries Limited had been using 1St Floor, 11-13 Broderick Road, Johnsonville, Wellington as their physical address.
BizDb identified old names used by the company: from 11 Feb 1999 to 23 Sep 1999 they were called Superior Springs & Alucast Industries Limited, from 25 Jul 1994 to 11 Feb 1999 they were called Montana Agencies Limited and from 28 Jun 1984 to 25 Jul 1994 they were called Kilbirnie Car Sales Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 997 shares are held by 3 entities, namely:
Lcca Superior Trustees Limited (an entity) located at 236 Middleton Road, Glenside, Wellington postcode 6037,
Anderson, Ewart John Gordon (an individual) located at Seatoun, Wellington postcode 6022,
Anderson, Vicki (an individual) located at Seatoun, Wellington postcode 6022.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Anderson, Vicki - located at Seatoun, Wellington.
The 3rd share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Anderson, Ewart John Gordon, located at Seatoun, Wellington (an individual).

Previous addresses

Address: 1st Floor, 11-13 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 26 Apr 2013 to 21 Sep 2021

Address: 1st Floor, 11-13 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Registered address used from 11 May 2011 to 21 Sep 2021

Address: C/-laurenson & Company, Chartered, Accountants, 1st Floor, 11-13 Broderick, Rd, Johnsonville, Wellington 6037 New Zealand

Physical address used from 09 Apr 2010 to 26 Apr 2013

Address: C/-laurenson & Company, Chartered, Accountants, 1st Floor, 11-13 Broderick, Rd, Johnsonville, Wellington 6037 New Zealand

Registered address used from 09 Apr 2010 to 11 May 2011

Address: 100 Tory Street Level One, Wellington

Physical & registered address used from 17 Oct 2008 to 09 Apr 2010

Address: 94 Dixon Street Level 5, Wellington

Registered address used from 18 Apr 2008 to 17 Oct 2008

Address: 5th Floor, 94 Dixon Street, Wellington

Physical address used from 18 Apr 2008 to 17 Oct 2008

Address: 3rd Floor, 64 Dixon Street, Wellington

Registered address used from 07 May 1999 to 18 Apr 2008

Address: Same As Registered Office

Physical address used from 05 May 1998 to 18 Apr 2008

Address: 220 Willis St, Wellington

Registered address used from 16 Dec 1993 to 07 May 1999

Ewart Gordon Anderson - Director

Appointment date: 11 Sep 1981

Vicki Cannon Anderson - Director

Appointment date: 11 Sep 1981

Ewart John Gordon Anderson - Director

Appointment date: 11 Sep 1981

Vicki Anderson - Director

Appointment date: 11 Sep 1981

Christian Thomas Anderson - Director

Appointment date: 26 Apr 2012