Promax Engineered Plastics Limited was launched on 15 Mar 2011 and issued an NZ business identifier of 9429031185660. The registered LTD company has been run by 2 directors: Hamish Timothy Strachan - an active director whose contract began on 15 Mar 2011,
Walter David Strachan - an active director whose contract began on 15 Mar 2011.
According to BizDb's data (last updated on 04 Apr 2024), the company registered 1 address: 389 Waipapa Road, Waipapa, 0295 (category: registered, service).
Up to 04 Apr 2018, Promax Engineered Plastics Limited had been using 1St Floor, 4 Vinery Lane, Whangarei as their physical address.
A total of 10527 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Strachan, Timothy David (an individual) located at Rd 2, Kerikeri postcode 0295.
The second group consists of 1 shareholder, holds 5.01 per cent shares (exactly 527 shares) and includes
How, Nathan - located at Rangiora, Rangiora.
The next share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Strachan, Judith Rita, located at Rd 2, Kerikeri (an individual). Promax Engineered Plastics Limited is classified as "Plastic product mfg nec" (business classification C191940).
Previous address
Address #1: 1st Floor, 4 Vinery Lane, Whangarei, 0000 New Zealand
Physical & registered address used from 15 Mar 2011 to 04 Apr 2018
Basic Financial info
Total number of Shares: 10527
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Strachan, Timothy David |
Rd 2 Kerikeri 0295 New Zealand |
15 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 527 | |||
| Individual | How, Nathan |
Rangiora Rangiora 7400 New Zealand |
09 Jun 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Strachan, Judith Rita |
Rd 2 Kerikeri 0295 New Zealand |
15 Mar 2011 - |
| Shares Allocation #4 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | H & M Strachan Trustee Company Limited Shareholder NZBN: 9429031186254 |
Christchurch Central Christchurch 8013 New Zealand |
21 Mar 2012 - |
| Shares Allocation #5 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Walter Strachan Trustee Company Limited Shareholder NZBN: 9429031188814 |
Christchurch Central Christchurch 8013 New Zealand |
21 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Strachan, Hamish Timothy |
Kerikeri Kerikeri 0230 New Zealand |
15 Mar 2011 - 21 Mar 2012 |
| Director | Strachan, Walter David |
Rd 2 Kerikeri 0295 New Zealand |
15 Mar 2011 - 21 Mar 2012 |
Hamish Timothy Strachan - Director
Appointment date: 15 Mar 2011
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 15 Mar 2011
Walter David Strachan - Director
Appointment date: 15 Mar 2011
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 10 Sep 2015
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