Interpipe Holdings Limited, a registered company, was launched on 14 Jan 2005. 9429034997208 is the NZ business number it was issued. "Pipe mfg - concrete" (ANZSIC C203445) is how the company is categorised. This company has been run by 22 directors: Adrian David Hynds - an active director whose contract started on 14 Jan 2005,
Andrew Todd Moss - an active director whose contract started on 15 Oct 2018,
Hamish Todd Mcbeath - an active director whose contract started on 15 Jan 2020,
Marcelo Castro - an active director whose contract started on 01 Jul 2023,
Stuart Benjamin Henwood - an inactive director whose contract started on 10 Apr 2019 and was terminated on 30 Jun 2023.
Updated on 24 Apr 2024, our database contains detailed information about 5 addresses the company uses, specifically: P O Box 10 594, Te Rapa, Hamilton, 3241 (postal address),
88 Shortland Street, Auckland Central, Auckland, 1010 (office address),
97 Ruffell Road, Te Rapa, Hamilton, 3241 (delivery address),
97 Ruffell Road, Te Rapa, Hamilton, 3241 (physical address) among others.
Interpipe Holdings Limited had been using C/- Simpson Grierson, 88 Shortland Street, Auckland as their physical address up to 08 Mar 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Office address used from 15 Feb 2024
Address #5: 97 Ruffell Road, Te Rapa, Hamilton, 3241 New Zealand
Delivery address used from 15 Feb 2024
Previous addresses
Address #1: C/- Simpson Grierson, 88 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 18 Oct 2011 to 08 Mar 2012
Address #2: 306 Neilson Street, Onehunga, Auckland New Zealand
Registered & physical address used from 14 Jan 2005 to 18 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Fletcher Concrete And Infrastructure Limited Shareholder NZBN: 9429037777548 |
Penrose Auckland 1061 New Zealand |
14 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Hynds Limited Shareholder NZBN: 9429035747925 |
88 Shortland Street Auckland |
14 Jan 2005 - |
Adrian David Hynds - Director
Appointment date: 14 Jan 2005
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 14 Jan 2005
Andrew Todd Moss - Director
Appointment date: 15 Oct 2018
Address: Rd 4, Hunua, 2584 New Zealand
Address used since 15 Oct 2018
Hamish Todd Mcbeath - Director
Appointment date: 15 Jan 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 15 Jan 2020
Marcelo Castro - Director
Appointment date: 01 Jul 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2023
Stuart Benjamin Henwood - Director (Inactive)
Appointment date: 10 Apr 2019
Termination date: 30 Jun 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Apr 2019
John Revell Hynds - Director (Inactive)
Appointment date: 23 Jul 2018
Termination date: 05 Mar 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Jul 2018
Alexander Eyitemi Olumoye Boyo - Director (Inactive)
Appointment date: 06 Jun 2019
Termination date: 15 Jan 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Jun 2019
Michele Margaret Kernahan - Director (Inactive)
Appointment date: 23 Nov 2018
Termination date: 06 Jun 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 23 Nov 2018
Rebecca Charlotte Lloyd - Director (Inactive)
Appointment date: 20 Jul 2017
Termination date: 10 Apr 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Jul 2017
Ruben Allely Ferguson - Director (Inactive)
Appointment date: 16 Feb 2018
Termination date: 23 Nov 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Feb 2018
David Andrew Wheeley - Director (Inactive)
Appointment date: 04 Apr 2017
Termination date: 13 Jul 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Jun 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 04 Apr 2017
Matthew Victor Crockett - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 16 Feb 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2017
Andrew Moss - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 01 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Feb 2015
Logan Trevor Aves - Director (Inactive)
Appointment date: 29 Feb 2016
Termination date: 20 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Feb 2016
John Revell Hynds - Director (Inactive)
Appointment date: 03 Feb 2005
Termination date: 04 Apr 2017
Address: 97 Jervois Rd, Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2016
Yvonne Maria Boersma - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 23 Mar 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 27 Feb 2015
Stephen Thomas Baker - Director (Inactive)
Appointment date: 28 Nov 2012
Termination date: 27 Feb 2015
Address: Lane Cove, Nsw, 2066 Australia
Address used since 28 Nov 2012
Kate Louise Jorgensen - Director (Inactive)
Appointment date: 28 Nov 2012
Termination date: 27 Feb 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 28 Nov 2012
Robert Matthew Alloway - Director (Inactive)
Appointment date: 03 Oct 2011
Termination date: 11 Dec 2012
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 03 Oct 2011
Michael James Macdonald - Director (Inactive)
Appointment date: 03 Oct 2011
Termination date: 28 Nov 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Oct 2011
Phillip Stephen Thumath - Director (Inactive)
Appointment date: 04 Apr 2005
Termination date: 21 Aug 2012
Address: Bayswater, North Shore City, 0622 New Zealand
Address used since 23 Feb 2010
Mark James Binns - Director (Inactive)
Appointment date: 14 Jan 2005
Termination date: 12 Dec 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Apr 2005
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