New Zealand Office Products Limited was registered on 25 Sep 2002 and issued a number of 9429036308293. This registered LTD company has been supervised by 14 directors: Mark Stewart Tucker - an active director whose contract started on 05 May 2018,
Troy Joseph Swan - an active director whose contract started on 01 Jun 2019,
Darren Wayne Fullerton - an inactive director whose contract started on 01 Jun 2019 and was terminated on 18 Oct 2019,
Mary S. - an inactive director whose contract started on 05 May 2018 and was terminated on 01 Jun 2019,
Eva K. - an inactive director whose contract started on 05 May 2018 and was terminated on 01 Jun 2019.
As stated in BizDb's database (updated on 27 May 2021), the company filed 1 address: 30 Sir Woolf Fisher Drive, East Tamaki, Auckland (category: physical, registered).
Up until 21 Aug 2008, New Zealand Office Products Limited had been using Officemax New Zealand Limited, 5 Reliable Way, Mt Wellington, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Officemax New Zealand Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address: Officemax New Zealand Limited, 5 Reliable Way, Mt Wellington, Auckland
Registered address used from 04 Oct 2005 to 21 Aug 2008
Address: 5 Reliable Way, Mt Wellington, Auckland
Physical address used from 25 Sep 2002 to 21 Aug 2008
Address: 5 Reliable Way, Mt Wellington, Auckland
Registered address used from 25 Sep 2002 to 04 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 24 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Officemax New Zealand Limited Shareholder NZBN: 9429039389619 |
East Tamaki Auckland 2013 New Zealand |
25 Sep 2002 - |
Ultimate Holding Company
Mark Stewart Tucker - Director
Appointment date: 05 May 2018
ASIC Name: Project Inkquill I Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Mona Vale, New South Wales, 2103 Australia
Address used since 05 May 2018
Troy Joseph Swan - Director
Appointment date: 01 Jun 2019
ASIC Name: Winc Australia Pty Limited
Address: South Coogee, New South Wales, 2034 Australia
Address used since 01 Jun 2019
Address: Mascot, New South Wales, 2020 Australia
Darren Wayne Fullerton - Director (Inactive)
Appointment date: 01 Jun 2019
Termination date: 18 Oct 2019
ASIC Name: Winc Australia Pty Limited
Address: Mascot, New South Wales, 2020 Australia
Address: Caringbah South, 2229 Australia
Address used since 01 Jun 2019
Mary S. - Director (Inactive)
Appointment date: 05 May 2018
Termination date: 01 Jun 2019
Address: Los Angeles, California, United States
Address used since 05 May 2018
Eva K. - Director (Inactive)
Appointment date: 05 May 2018
Termination date: 01 Jun 2019
Address: Boston, MA 02109 United States
Address used since 05 May 2018
Benjamin John Norrie - Director (Inactive)
Appointment date: 08 Apr 2011
Termination date: 05 May 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Jul 2016
Kevin Obern - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 05 May 2018
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 20 Nov 2012
Stephen C. - Director (Inactive)
Appointment date: 17 Aug 2016
Termination date: 08 Jan 2018
Address: Boca Raton, Florida, 33431 United States
Address used since 17 Aug 2016
Elisa G. - Director (Inactive)
Appointment date: 16 Jan 2014
Termination date: 17 Aug 2016
Address: Delray Beach, Florida, FL 33446 United States
Address used since 16 Jan 2014
Matthew B. - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 16 Jan 2014
Address: Batavia, Illinois, 60510 United States
Address used since 30 Oct 2013
Simon Mark Finch - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 14 Jun 2013
Address: Sandringham, Victoria, Australia,
Address used since 01 Jun 2010
David Armstrong - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 01 Apr 2011
Address: Hawthorn East, Victoria 3123, Australia,
Address used since 31 Jan 2008
Kevin Obern - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 30 Jun 2010
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 31 Jan 2008
Michael John Pickard - Director (Inactive)
Appointment date: 25 Sep 2002
Termination date: 31 Jan 2008
Address: Mulgrave, Vic 3170, Australia,
Address used since 11 Sep 2006
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