Plastic Rotational Moulding Co Limited

Plastic Rotational Moulding Co Limited was incorporated on 29 Jul 1983 and issued an NZ business number of 9429032025361. The registered LTD company has been supervised by 4 directors: Andrew James Ross - an active director whose contract started on 01 Dec 1997,
Ian Redshaw - an active director whose contract started on 30 Jan 2014,
Aaron James Bannister - an active director whose contract started on 01 Feb 2019,
Judith Marie Redshaw - an inactive director whose contract started on 11 Jun 1990 and was terminated on 30 Jan 2014.
According to our database (last updated on 30 Mar 2024), the company registered 1 address: 641 Great South Road, Penrose, Auckland, 1061 (types include: registered, physical).
Up until 13 Nov 2020, Plastic Rotational Moulding Co Limited had been using 136B Richardson Road, Mount Albert, Auckland as their registered address.
A total of 82000 shares are allocated to 5 groups (8 shareholders in total). When considering the first group, 32790 shares are held by 1 entity, namely:
I.r.w.r. Trustee Limited (an entity) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 3 shareholders, holds 39.99% shares (exactly 32790 shares) and includes
Ross, Deborah Challice - located at Rd 3, Te Awamutu,
Covisory Ross Trustee Limited - located at Parnell, Auckland,
Ross, Andrew James - located at Rd 3, Te Awamutu.
The third share allocation (10 shares, 0.01%) belongs to 1 entity, namely:
Ross, Andrew James, located at Rd 3, Te Awamutu (an individual). Plastic Rotational Moulding Co Limited has been categorised as "Plastic product mfg nec" (business classification C191940).

Principal place of activity

641 Great South Road, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: 136b Richardson Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 13 Jan 2014 to 13 Nov 2020

Address #2: Suite B, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 30 Aug 2013 to 13 Jan 2014

Address #3: Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 26 Jul 2012 to 30 Aug 2013

Address #4: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand

Physical & registered address used from 10 Sep 2010 to 26 Jul 2012

Address #5: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City New Zealand

Registered & physical address used from 07 Jul 2006 to 10 Sep 2010

Address #6: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Registered & physical address used from 08 Jul 2004 to 07 Jul 2006

Address #7: 22 Amersham Way, Manukau City

Registered address used from 07 Jul 2002 to 08 Jul 2004

Address #8: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 26 Jun 2001 to 08 Jul 2004

Address #9: Level 3 Nda House, 22 Amersham Way, Manukau City

Physical address used from 21 Jun 2001 to 26 Jun 2001

Address #10: 22 Amersham Way, Manukau City, Auckland

Registered address used from 20 Oct 1995 to 07 Jul 2002

Previous Shareholders

Andrew James Ross - Director

Appointment date: 01 Dec 1997

Ian Redshaw - Director

Appointment date: 30 Jan 2014

Aaron James Bannister - Director

Appointment date: 01 Feb 2019

Judith Marie Redshaw - Director (Inactive)

Appointment date: 11 Jun 1990

Termination date: 30 Jan 2014