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Rx Plastics Limited

Type: Nz Limited Company (Ltd)
9429031867276
NZBN
134151
Company Number
Registered
Company Status
C191260
Industry classification code
C191260 Plastic Extruded Product Mfg
Industry classification description
Current address
19 Maronan Road
Rd 8
Ashburton 7778
New Zealand
Other address (Address For Share Register) used since 12 Nov 2012
19 Maronan Road
Rd 8
Ashburton 7778
New Zealand
Registered address used since 20 Nov 2012
19 Maronan Road
Rd 8
Ashburton 7778
New Zealand
Physical address used since 21 Nov 2012

Rx Plastics Limited, a registered company, was launched on 22 Dec 1972. 9429031867276 is the NZ business identifier it was issued. "C191260 Plastic extruded product mfg" (ANZSIC C191260) is how the company has been categorised. The company has been managed by 16 directors: Donald Mckenzie - an active director whose contract started on 23 Feb 2009,
Nicholas David Gunn - an active director whose contract started on 14 Dec 2018,
Sarah Jane Peagram - an inactive director whose contract started on 29 Apr 2014 and was terminated on 17 Dec 2018,
Philip Thomas Pole - an inactive director whose contract started on 03 Nov 2008 and was terminated on 31 Mar 2016,
Brent John Dawson - an inactive director whose contract started on 03 Dec 2015 and was terminated on 03 Dec 2015.
Updated on 02 Sep 2019, the BizDb database contains detailed information about 1 address: 19 Maronan Road, Rd 8, Ashburton, 7778 (category: physical, registered).
Rx Plastics Limited had been using 19 Maronan Road, Rd 8, Ashburton as their physical address up until 21 Nov 2012.
One entity controls all company shares (exactly 9490000 shares) - New Zealand Investment Holdings Limited - located at 7778, Manurewa, Auckland.

Addresses

Previous addresses

Address #1: 19 Maronan Road, Rd 8, Ashburton, 7778 New Zealand

Physical address used from 20 Nov 2012 to 21 Nov 2012

Address #2: 445-453 West St, Ashburton New Zealand

Physical & registered address used from 04 Dec 2008 to 20 Nov 2012

Address #3: Leech & Partners Ltd, 248 East Street, Ashburton

Physical & registered address used from 05 Apr 2006 to 04 Dec 2008

Address #4: 222 Cameron Street, Ashburton

Physical address used from 03 Jun 1997 to 05 Apr 2006

Address #5: C/- Hamilton & Co, 222 Cameron Street, Ashburton

Registered address used from 03 Jun 1997 to 05 Apr 2006

Contact info
64 3 3079081
Phone
sarah.peagram@marley.co.nz
Email
www.rxplastics.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 9490000

Annual return filing month: November

Annual return last filed: 11 Dec 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9490000
Entity (NZ Limited Company) New Zealand Investment Holdings Limited
Shareholder NZBN: 9429038861611
Manurewa
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kathleen Grace Murney Ashburton
Individual Francis Gerald Murney Ashburton
Individual Gavin Ronald Douglas Ashburton
Individual Gavin Ronald Douglas 243 Tancred St
Ashburton
Individual Geoffrey Seaward Cantrell 243 Tancred St
Ashburton
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Individual Carol Lillian Douglas 243 Tancred St
Ashburton
Individual Gavin Ronald Douglas Ashburton
Individual Kathleen Grace Murney Ashburton
Individual Leech Gary Richard Ashburton
Individual Francis Gerald Murney Ashburton
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Individual Francis Gerald Murney Ashburton

Ultimate Holding Company

14 Oct 2016
Effective Date
Aliaxis Group Sa
Name
Provate Company
Type
BE
Country of origin
Directors

Donald Mckenzie - Director

Appointment date: 23 Feb 2009

Address: Rothesay Bay, Auckland, 630 New Zealand

Address used since 01 Dec 2015


Nicholas David Gunn - Director

Appointment date: 14 Dec 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Dec 2018


Sarah Jane Peagram - Director (Inactive)

Appointment date: 29 Apr 2014

Termination date: 17 Dec 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 29 Apr 2014


Philip Thomas Pole - Director (Inactive)

Appointment date: 03 Nov 2008

Termination date: 31 Mar 2016

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 20 Jan 2009


Brent John Dawson - Director (Inactive)

Appointment date: 03 Dec 2015

Termination date: 03 Dec 2015

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 03 Dec 2015


Allan Frederick Clarke - Director (Inactive)

Appointment date: 29 Apr 2008

Termination date: 29 Apr 2014

Address: Pukekohe, Auckland, 2677 New Zealand

Address used since 29 Apr 2008


Lionel Shaun Cawood - Director (Inactive)

Appointment date: 26 Apr 2010

Termination date: 10 Jul 2013

Address: Rd1 West Melton, Christchurch, 7671 New Zealand

Address used since 12 Nov 2012


Paul Antony Wilson - Director (Inactive)

Appointment date: 13 Feb 2007

Termination date: 31 May 2010

Address: Ashburton, 7700 New Zealand

Address used since 07 Apr 2008


Gavin Ronald Douglas - Director (Inactive)

Appointment date: 08 Oct 1993

Termination date: 23 Dec 2009

Address: Ashburton, 7700 New Zealand

Address used since 30 Mar 2005


Francis Gerald Murney - Director (Inactive)

Appointment date: 27 Apr 1988

Termination date: 31 Mar 2009

Address: Ashburton,

Address used since 27 Apr 1988


Colin David Leach - Director (Inactive)

Appointment date: 29 Apr 2008

Termination date: 26 Feb 2009

Address: 2 Ruskin St, Parnell, Auckland 1052,

Address used since 20 Jan 2009


Kathleen Grace Murney - Director (Inactive)

Appointment date: 27 Apr 1988

Termination date: 29 Apr 2008

Address: Ashburton,

Address used since 27 Apr 1988


Robert George Fulton Harper - Director (Inactive)

Appointment date: 24 Nov 2000

Termination date: 29 Apr 2008

Address: Geraldine,

Address used since 24 Nov 2000


Keith Norman Goodall - Director (Inactive)

Appointment date: 05 Jul 2002

Termination date: 29 Apr 2008

Address: Auckland 6,

Address used since 05 Jul 2002


John Llewellyn Pugh - Director (Inactive)

Appointment date: 27 Apr 1988

Termination date: 08 Oct 1993

Address: Ashburton,

Address used since 27 Apr 1988


Diane Jennifer Pugh - Director (Inactive)

Appointment date: 27 Apr 1988

Termination date: 08 Oct 1993

Address: Ashburton,

Address used since 27 Apr 1988

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