Multichem Nz Limited, a registered company, was started on 07 Aug 2001. 9429036828159 is the NZ business number it was issued. The company has been run by 6 directors: Janet Ann Forrest Jones - an active director whose contract started on 07 Aug 2001,
Scott Anderson Massie - an active director whose contract started on 07 Aug 2001,
Russell Francis Jones - an active director whose contract started on 07 Aug 2001,
Clay Russell Forrest Jones - an active director whose contract started on 22 Mar 2006,
Graham Francis Evans - an active director whose contract started on 31 Jan 2007.
Last updated on 25 May 2025, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Multichem Nz Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up to 27 Oct 2020.
Previous names for this company, as we identified at BizDb, included: from 24 Mar 2006 to 24 Mar 2006 they were called Multichem Laboratories Limited, from 02 Feb 2006 to 24 Mar 2006 they were called Multichem Group Limited and from 07 Aug 2001 to 02 Feb 2006 they were called Multichem Laboratories Limited.
One entity controls all company shares (exactly 4225000 shares) - Multichem Group Limited - located at 1011, Freemans Bay, Auckland.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 31 Oct 2014 to 27 Oct 2020
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 08 Oct 2002 to 31 Oct 2014
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand
Registered address used from 09 Nov 2001 to 31 Oct 2014
Address: Lock & Partners Ltd, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 09 Nov 2001
Address: Lock & Partners Ltd, 1st Floor, 133 Vincent Street, Auckland
Physical address used from 07 Aug 2001 to 08 Oct 2002
Basic Financial info
Total number of Shares: 4225000
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4225000 | |||
| Entity (NZ Limited Company) | Multichem Group Limited Shareholder NZBN: 9429000003964 |
Freemans Bay Auckland 1011 New Zealand |
04 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Janet Ann Forrest |
Mairangi Bay Auckland |
07 Aug 2001 - 28 Sep 2005 |
| Individual | Massie, Scott Anderson |
22 Nelson Street Auckland |
07 Aug 2001 - 28 Sep 2005 |
| Individual | Jones, Russell Francis |
Mairangi Bay Auckland |
07 Aug 2001 - 28 Sep 2005 |
Janet Ann Forrest Jones - Director
Appointment date: 07 Aug 2001
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Oct 2019
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 07 Aug 2001
Scott Anderson Massie - Director
Appointment date: 07 Aug 2001
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 05 Oct 2017
Address: Rd 8, Pahoia, Tauranga, 3140 New Zealand
Address used since 10 Feb 2016
Russell Francis Jones - Director
Appointment date: 07 Aug 2001
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Oct 2019
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 07 Aug 2001
Clay Russell Forrest Jones - Director
Appointment date: 22 Mar 2006
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 22 Mar 2006
Graham Francis Evans - Director
Appointment date: 31 Jan 2007
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 14 Oct 2014
Bruce Arthur Maclean - Director (Inactive)
Appointment date: 29 Apr 2005
Termination date: 20 Jan 2006
Address: Albany, Auckland,
Address used since 29 Apr 2005
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