Stanley Black & Decker Nz Limited was started on 12 Nov 1957 and issued a New Zealand Business Number of 9429000069380. This registered LTD company has been run by 26 directors: Michael B. - an active director whose contract began on 03 Aug 2012,
Adrian Davis - an active director whose contract began on 29 Jun 2015,
James B. - an active director whose contract began on 25 May 2023,
Michael V. - an inactive director whose contract began on 31 Mar 2017 and was terminated on 27 May 2023,
Craig D. - an inactive director whose contract began on 31 Dec 2011 and was terminated on 31 Mar 2017.
As stated in our data (updated on 29 Mar 2024), the company filed 1 address: 20 El Kobar Drive, Highbrook Business Park, East Tamaki, Auckland, 2013 (types include: registered, service).
Until 02 Apr 2013, Stanley Black & Decker Nz Limited had been using 5 Te Apunga Place, Mt Wellington, Auckland as their registered address.
BizDb found past names used by the company: from 12 Nov 1957 to 03 Aug 2012 they were called Black & Decker (New Zealand) Limited.
A total of 2033333 shares are issued to 3 groups (3 shareholders in total).
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 508333 shares) and includes
Black & Decker Holdings B.v. - located at 4622 Rg Bergen Op Zoom, The Netherlands.
The next share allotment (1500000 shares, 73.77%) belongs to 1 entity, namely:
Stanley Black & Decker Holdings S.a.r.l. (an other).
Other active addresses
Address #4: 20 El Kobar Drive, Highbrook Business Park, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 21 Apr 2023
Previous addresses
Address #1: 5 Te Apunga Place, Mt Wellington, Auckland New Zealand
Registered address used from 16 Feb 2007 to 02 Apr 2013
Address #2: 5 Te Apunga Place, Mt Wellington, Auckland New Zealand
Physical address used from 16 Feb 2007 to 11 Apr 2013
Address #3: 81 Hugo Johnston Drive, Penrose, Auckland
Physical & registered address used from 29 Jul 2004 to 16 Feb 2007
Address #4: 81 Hugo Johnson Drive, Penrose, Auckland
Registered address used from 06 Aug 2003 to 29 Jul 2004
Address #5: 483 Great North Road, Penrose, Auckland
Registered address used from 28 Jan 2000 to 06 Aug 2003
Address #6: 81 Hugo Johnson Drive, Penrose, Auckland
Physical address used from 28 Jan 2000 to 29 Jul 2004
Address #7: 483 Great North Road, Penrose, Auckland
Physical address used from 28 Jan 2000 to 28 Jan 2000
Address #8: 15 Freight Pl, Mangere, Auckland
Registered address used from 18 Feb 1994 to 28 Jan 2000
Basic Financial info
Total number of Shares: 2033333
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Other (Other) | Stanley Black & Decker Holdings S.a.r.l. | 13 May 2016 - | |
| Shares Allocation #2 Number of Shares: 508333 | |||
| Other (Other) | Black & Decker Holdings B.v. |
4622 Rg Bergen Op Zoom The Netherlands |
22 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 1500000 | |||
| Other (Other) | Stanley Black & Decker Holdings S.a.r.l. | 13 May 2016 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Black & Decker Limited S.a.r.l. | 12 Nov 1957 - 13 May 2016 | |
| Other | Black & Decker Overseas Holdings B.v. | 12 Nov 1957 - 22 Jul 2004 | |
| Other | Null - Black & Decker Overseas Holdings B.v. | 12 Nov 1957 - 22 Jul 2004 | |
| Other | Null - Black & Decker Limited S.a.r.l. | 12 Nov 1957 - 13 May 2016 |
Ultimate Holding Company
Michael B. - Director
Appointment date: 03 Aug 2012
Address: New Britain, CT 06053 United States
Address used since 08 Jul 2013
Adrian Davis - Director
Appointment date: 29 Jun 2015
ASIC Name: Stanley Black & Decker Australia Pty Ltd
Address: Bundalong, Victoria, 3730 Australia
Address used since 12 Jul 2023
Address: Court Park Orchards, Victoria, 3114 Australia
Address used since 24 Mar 2023
Address: Bundalong, Victoria, 3730 Australia
Address used since 22 Jun 2022
Address: Box Hill, Victoria, 3128 Australia
Address: Epping, Victoria, 3076 Australia
Address: Epping, Victoria, 3076 Australia
Address: Court Park Orchards, Victoria, 3144 Australia
Address used since 29 Jun 2015
James B. - Director
Appointment date: 25 May 2023
Michael V. - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 27 May 2023
Address: Southbury, Connecticut, 06488 United States
Address used since 31 Mar 2017
Craig D. - Director (Inactive)
Appointment date: 31 Dec 2011
Termination date: 31 Mar 2017
Address: Cromwell, CT 06415 United States
Address used since 31 Dec 2011
Hamish Matheson - Director (Inactive)
Appointment date: 03 Aug 2012
Termination date: 29 Jun 2015
Address: Balwyn, Melbourne, VIC 3103 Australia
Address used since 03 Jul 2014
Donald R. - Director (Inactive)
Appointment date: 28 Jul 2011
Termination date: 03 Aug 2012
Address: Hamden, Connecticut, 06517 United States
Address used since 28 Jul 2011
Kathryn S. - Director (Inactive)
Appointment date: 28 Jul 2011
Termination date: 03 Aug 2012
Address: Woodbury, Connecticut, 06798 United States
Address used since 28 Jul 2011
Michael John Kirkman - Director (Inactive)
Appointment date: 26 May 2010
Termination date: 31 Dec 2011
Address: Park Orchards, Victoria 3114, Australia,
Address used since 26 May 2010
Alison Mary Armstrong - Director (Inactive)
Appointment date: 23 Mar 2007
Termination date: 28 Jul 2011
Address: 3-5 Pakenham Street, Blackburn, Victoria 3130, Australia,
Address used since 03 Jul 2007
David Wain - Director (Inactive)
Appointment date: 31 Aug 2007
Termination date: 28 Jul 2011
Address: Hawthorn, Victoria 3122, Australia,
Address used since 31 Aug 2007
Natalie Ann Shields - Director (Inactive)
Appointment date: 04 Mar 2009
Termination date: 15 Apr 2010
Address: Phoenix, Maryland, 21131, Usa,
Address used since 04 Mar 2009
William Gwathmey Bruner Iii - Director (Inactive)
Appointment date: 19 May 2003
Termination date: 04 Mar 2009
Address: Glen Arm, Maryland 21057, U S A,
Address used since 19 May 2003
Mark Smith - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 31 Aug 2007
Address: Mission Bay, Auckland,
Address used since 21 Jul 2005
Christopher John Mckenna - Director (Inactive)
Appointment date: 10 Nov 1997
Termination date: 23 Mar 2007
Address: 40 Aylmer Street, Balwyn North, Vic 3104, Australia,
Address used since 10 Nov 1997
Hamish Munro - Director (Inactive)
Appointment date: 01 May 2002
Termination date: 30 Apr 2004
Address: Mt Eden, Auckland, New Zealand,
Address used since 30 Jul 2003
Geoffrey Reid Polkinghorne - Director (Inactive)
Appointment date: 01 Jun 2000
Termination date: 01 May 2002
Address: Mt Albert, Auckland,
Address used since 01 Jun 2000
Christopher Michael Gurreri - Director (Inactive)
Appointment date: 10 Nov 1997
Termination date: 31 Oct 1999
Address: Templestowe, Vic 3106, Australia,
Address used since 10 Nov 1997
Peter Joseph Chatel - Director (Inactive)
Appointment date: 10 Nov 1997
Termination date: 31 Oct 1999
Address: St Heliers, Auckland,
Address used since 10 Nov 1997
Lawrence Wallace Mcisaac - Director (Inactive)
Appointment date: 18 Sep 1992
Termination date: 10 Nov 1997
Address: Mechanicsburg, Pa 17055, Usa,
Address used since 18 Sep 1992
Trevor A Stringer - Director (Inactive)
Appointment date: 18 Sep 1992
Termination date: 10 Nov 1997
Address: Rowville, Victoria, Australia,
Address used since 18 Sep 1992
Donald Graber - Director (Inactive)
Appointment date: 18 Sep 1992
Termination date: 01 Jul 1995
Address: Phoenix, Maryland 21131, Usa,
Address used since 18 Sep 1992
Lawrence P Finnegan - Director (Inactive)
Appointment date: 11 Jul 1991
Termination date: 18 Sep 1992
Address: Auckland 5,
Address used since 11 Jul 1991
David R Stone - Director (Inactive)
Appointment date: 11 Jul 1991
Termination date: 18 Sep 1992
Address: Reisterstown, Maryland 21136, Usa,
Address used since 11 Jul 1991
Roger H Thomas - Director (Inactive)
Appointment date: 11 Jul 1991
Termination date: 18 Sep 1992
Address: Stokes, Pogs, Bucks Uk,
Address used since 11 Jul 1991
Kelvin Cashman - Director (Inactive)
Appointment date: 11 Jul 1991
Termination date: 18 Sep 1992
Address: Croydon, Vic 3136, Australia,
Address used since 11 Jul 1991
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