Rx Plastics Limited, a registered company, was launched on 22 Dec 1972. 9429031867276 is the NZ business identifier it was issued. "Plastic extruded product mfg" (ANZSIC C191260) is how the company has been categorised. The company has been managed by 18 directors: Michael James Macdonald - an active director whose contract started on 28 Jul 2020,
Mark David Nykiel - an active director whose contract started on 28 Jul 2020,
Donald Mckenzie - an inactive director whose contract started on 23 Feb 2009 and was terminated on 07 Aug 2020,
Nicholas David Gunn - an inactive director whose contract started on 14 Dec 2018 and was terminated on 14 Feb 2020,
Sarah Jane Peagram - an inactive director whose contract started on 29 Apr 2014 and was terminated on 17 Dec 2018.
Updated on 21 Nov 2024, the BizDb database contains detailed information about 1 address: Rx Plastics Ltd, Po Box 360, Ashburton, 7740 (category: postal, office).
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 7740, Manurewa, Auckland.
Other active addresses
Address #4: Rx Plastics Ltd, Po Box 360, Ashburton, 7740 New Zealand
Postal address used from 19 Nov 2020
Address #5: 19 Maronan Road, Rd 8, Ashburton, 7778 New Zealand
Office & delivery address used from 19 Nov 2020
Principal place of activity
19 Maronan Road, Rd 8, Ashburton, 7778 New Zealand
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: C/- Hamilton & Co, 222 Cameron Street, Ashburton
Registered address used from 03 Jun 1997 to 05 Apr 2006
Address #5: 222 Cameron Street, Ashburton
Physical address used from 03 Jun 1997 to 05 Apr 2006
Basic Financial info
Total number of Shares: 9490000
Annual return filing month: November
Annual return last filed: 11 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9490000 | |||
| Entity (NZ Limited Company) | New Zealand Investment Holdings Limited Shareholder NZBN: 9429038861611 |
Manurewa Auckland |
30 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Douglas, Carol Lillian |
243 Tancred St Ashburton |
29 Nov 2004 - 30 Apr 2008 |
| Individual | Murney, Francis Gerald |
Ashburton |
20 Mar 2006 - 30 Apr 2008 |
| Individual | Murney, Kathleen Grace |
Ashburton |
22 Dec 1972 - 29 Nov 2004 |
| Individual | Douglas, Gavin Ronald |
243 Tancred St Ashburton |
29 Nov 2004 - 30 Apr 2008 |
| Individual | Cantrell, Geoffrey Seaward |
243 Tancred St Ashburton |
29 Nov 2004 - 07 Jul 2005 |
| Individual | Gary Richard, Leech |
Ashburton |
20 Mar 2006 - 30 Apr 2008 |
| Entity | Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 |
29 Nov 2004 - 30 Apr 2008 | |
| Individual | Douglas, Gavin Ronald |
Ashburton |
22 Dec 1972 - 29 Nov 2004 |
| Individual | Douglas, Gavin Ronald |
Ashburton |
07 Jul 2005 - 30 Apr 2008 |
| Individual | Murney, Francis Gerald |
Ashburton |
22 Dec 1972 - 29 Nov 2004 |
| Entity | Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 |
29 Nov 2004 - 30 Apr 2008 | |
| Individual | Murney, Francis Gerald |
Ashburton |
07 Jul 2005 - 30 Apr 2008 |
| Individual | Murney, Kathleen Grace |
Ashburton |
20 Mar 2006 - 30 Apr 2008 |
Ultimate Holding Company
Michael James Macdonald - Director
Appointment date: 28 Jul 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Jul 2020
Mark David Nykiel - Director
Appointment date: 28 Jul 2020
Address: Toorak Gardens, Adelaide Sa, 5065 Australia
Address used since 28 Jul 2020
Donald Mckenzie - Director (Inactive)
Appointment date: 23 Feb 2009
Termination date: 07 Aug 2020
Address: Rothesay Bay, Auckland, 630 New Zealand
Address used since 15 Nov 2019
Address: Rothesay Bay, Auckland, 630 New Zealand
Address used since 01 Dec 2015
Nicholas David Gunn - Director (Inactive)
Appointment date: 14 Dec 2018
Termination date: 14 Feb 2020
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
Diane Jennifer Pugh - Director (Inactive)
Appointment date: 27 Apr 1988
Termination date: 08 Oct 1993
Address: Ashburton,
Address used since 27 Apr 1988
John Llewellyn 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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