Nu-Age Plaster Limited was launched on 07 Jun 1995 and issued a business number of 9429000058018. This registered LTD company has been run by 3 directors: Frederick Alfred Chard - an active director whose contract began on 07 Jun 1995,
Sebastian G. - an active director whose contract began on 22 Jul 2019,
Colin Mitchell - an inactive director whose contract began on 21 Dec 1995 and was terminated on 31 Mar 1997.
According to our information (updated on 01 Feb 2020), the company uses 2 addresses: Factory Road, Waharoa, 3401 (physical address),
19 Victoria Street, Cambridge, 3434 (registered address).
Up to 26 Jun 2019, Nu-Age Plaster Limited had been using 82 Valley Road, Mount Maunganui as their physical address.
BizDb found other names for the company: from 07 Jun 1995 to 06 Mar 2000 they were named Con-Tec Mortar Limited.
A total of 200 shares are allocated to 5 groups (5 shareholders in total).
The 2nd group consists of 1 shareholder, holds 35.5 per cent shares (exactly 71 shares) and includes
Frederick Chard - located at Bethlehem, Tauranga.
The next share allocation (3 shares, 1.5%) belongs to 1 entity, namely:
Rosanne Roberts, located at Cambridge, Cambridge (an individual).
Previous addresses
Address #1: 82 Valley Road, Mount Maunganui, 3116 New Zealand
Physical address used from 08 Jun 2011 to 26 Jun 2019
Address #2: 101 Arawa Street, Matamata
Registered address used from 03 Oct 2002 to 26 Mar 2009
Address #3: 81 Marine Parade, Mount Maunganui
Registered address used from 07 Jun 1995 to 03 Oct 2002
Address #4: 81 Marine Parade, Mount Maunganui New Zealand
Physical address used from 07 Jun 1995 to 08 Jun 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 27 May 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120 | |||
| Other | Bergmann Kalk Holding Gmbh | 26 Jul 2019 - | |
| Shares Allocation #2 Number of Shares: 71 | |||
| Individual | Frederick Alfred Chard |
Bethlehem Tauranga 3110 New Zealand |
07 Jun 1995 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Individual | Rosanne Roberts |
Cambridge Cambridge 3434 New Zealand |
17 May 2017 - |
| Shares Allocation #4 Number of Shares: 3 | |||
| Individual | Wayne Dudson |
Matamata Matamata 3400 New Zealand |
17 May 2017 - |
| Shares Allocation #5 Number of Shares: 3 | |||
| Individual | Horst Uwe Kramer |
Pyrmont New South Wales 20089 Australia |
24 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paul Douglas Clark |
Tamahere 3283 New Zealand |
17 May 2017 - 26 Jul 2019 |
| Entity | Chrysoberyl Limited Shareholder NZBN: 9429037275594 Company Number: 1032679 |
Tawa Wellington 5028 New Zealand |
18 Mar 2019 - 26 Jul 2019 |
| Individual | Janice Chard |
Mount Maunganui Tauranga 3116 New Zealand |
07 Jun 1995 - 18 Jun 2019 |
| Individual | Lloyd Edward Chard |
Tawa Wellington 5028 New Zealand |
19 Mar 2013 - 18 Mar 2019 |
Frederick Alfred Chard - Director
Appointment date: 07 Jun 1995
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 18 Jun 2019
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 30 May 2011
Sebastian G. - Director
Appointment date: 22 Jul 2019
Colin Mitchell - Director (Inactive)
Appointment date: 21 Dec 1995
Termination date: 31 Mar 1997
Address: Hamilton,
Address used since 21 Dec 1995
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