Project Stainless Limited, a registered company, was started on 17 May 2006. 9429034111000 is the number it was issued. "Sheet metal product mfg nec" (ANZSIC C224040) is how the company is classified. This company has been supervised by 8 directors: Deborah Leigh Mackay - an active director whose contract started on 18 Apr 2023,
David Gordon Bull - an active director whose contract started on 01 Sep 2023,
Julien Anthony Robillard - an active director whose contract started on 01 Sep 2023,
Kevin Barry Gallagher - an active director whose contract started on 01 Sep 2023,
Roger Fewtrell - an inactive director whose contract started on 17 May 2006 and was terminated on 01 Sep 2023.
Basic Financial info
Total number of Shares: 116000
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: 116000 | |||
| Entity (NZ Limited Company) | Southern Hospitality Limited Shareholder NZBN: 9429039301956 |
Dunedin Central Dunedin 9016 New Zealand |
17 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kay, Steven Mark |
Opaheke Papakura 2113 New Zealand |
18 Dec 2006 - 12 Jan 2024 |
| Individual | Baird, Paul William |
Howick Auckland New Zealand |
18 Dec 2006 - 26 Oct 2023 |
| Individual | Fowler, Ian Wayne |
Mangere Auckland New Zealand |
18 Dec 2006 - 17 Jul 2023 |
| Individual | Brian Wheeler, Cecily Wheeler Dennis Graham |
Auckland New Zealand |
10 Jul 2008 - 31 Mar 2014 |
| Entity | North Harbour Systems Limited Shareholder NZBN: 9429039016645 Company Number: 536645 |
17 May 2006 - 10 Jul 2008 | |
| Entity | North Harbour Systems Limited Shareholder NZBN: 9429039016645 Company Number: 536645 |
17 May 2006 - 10 Jul 2008 |
Ultimate Holding Company
Deborah Leigh Mackay - Director
Appointment date: 18 Apr 2023
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 18 Apr 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
Kevin Barry Gallagher - Director
Appointment date: 01 Sep 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 01 Sep 2023
Roger Fewtrell - Director (Inactive)
Appointment date: 17 May 2006
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 20 Jul 2021
Address: Dunedin, Dunedin, 9010 New Zealand
Address used since 08 Aug 2013
Andrew Kenneth Rayneau - Director (Inactive)
Appointment date: 06 Sep 2022
Termination date: 01 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Sep 2022
Ian Fowler - Director (Inactive)
Appointment date: 22 Jun 2007
Termination date: 14 Apr 2023
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 01 Aug 2015
Brian Thomas Wheeler - Director (Inactive)
Appointment date: 17 May 2006
Termination date: 10 Mar 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 17 May 2006
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