Project Stainless Wellington Limited was started on 11 Mar 2008 and issued a number of 9429032882780. The registered LTD company has been supervised by 10 directors: Deborah Leigh Mackay - an active director whose contract began on 13 Jun 2023,
Kevin Barry Gallagher - an active director whose contract began on 01 Sep 2023,
David Gordon Bull - an active director whose contract began on 01 Sep 2023,
Julien Anthony Robillard - an active director whose contract began on 01 Sep 2023,
Roger Fewtrell - an inactive director whose contract began on 11 Mar 2008 and was terminated on 01 Sep 2023.
As stated in our database (last updated on 04 Apr 2024), this company uses 1 address: 12 Roberts St, Dunedin, 9016 (type: office, registered).
A total of 104000 shares are allotted to 1 group (1 sole shareholder). In the first group, 104000 shares are held by 1 entity, namely:
Project Stainless Limited (an entity) located at Dunedin.
Principal place of activity
12 Roberts St, Dunedin, 9016 New Zealand
Basic Financial info
Total number of Shares: 104000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 104000 | |||
| Entity (NZ Limited Company) | Project Stainless Limited Shareholder NZBN: 9429034111000 |
Dunedin |
11 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Leeward Projects Limited Shareholder NZBN: 9429032849479 Company Number: 2108916 |
Tawa Wellington 5028 New Zealand |
09 Sep 2008 - 14 Jun 2023 |
| Entity | Project Stainless Si Limited Shareholder NZBN: 9429033674926 Company Number: 1898291 |
11 Mar 2008 - 18 Nov 2010 | |
| Entity | Project Stainless Si Limited Shareholder NZBN: 9429033674926 Company Number: 1898291 |
11 Mar 2008 - 18 Nov 2010 | |
| Individual | Henson, Jason |
Ebdentown Upper Hutt 5018 New Zealand |
11 Nov 2008 - 20 Aug 2013 |
Ultimate Holding Company
Deborah Leigh Mackay - Director
Appointment date: 13 Jun 2023
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 13 Jun 2023
Kevin Barry Gallagher - Director
Appointment date: 01 Sep 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 01 Sep 2023
David Gordon Bull - Director
Appointment date: 01 Sep 2023
Address: Helensvale, Queensland, 4212 Australia
Address used since 01 Sep 2023
Julien Anthony Robillard - Director
Appointment date: 01 Sep 2023
Address: Bulimba, Queensland, 4171 Australia
Address used since 01 Sep 2023
Roger Fewtrell - Director (Inactive)
Appointment date: 11 Mar 2008
Termination date: 01 Sep 2023
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 13 Apr 2023
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 18 Oct 2022
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 24 Aug 2021
Address: City Rise, Dunedin, 9016 New Zealand
Address used since 30 Sep 2013
Andrew Kenneth Rayneau - Director (Inactive)
Appointment date: 15 Aug 2022
Termination date: 01 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Aug 2022
Leslie Dennis Hoeta - Director (Inactive)
Appointment date: 01 Sep 2008
Termination date: 08 Jun 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Sep 2008
Brian Wheeler - Director (Inactive)
Appointment date: 11 Mar 2008
Termination date: 18 Apr 2017
Address: Devenport, Auckland, 0624 New Zealand
Address used since 16 Jun 2016
Jason Henson - Director (Inactive)
Appointment date: 07 Oct 2008
Termination date: 19 Aug 2013
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 07 Oct 2008
Deborah Mackay - Director (Inactive)
Appointment date: 11 Mar 2008
Termination date: 24 Nov 2008
Address: Dunedin, New Zealand
Address used since 11 Mar 2008
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