Iplex Pipelines Nz Limited, a registered company, was registered on 08 Sep 1997. 9429038010378 is the number it was issued. This company has been managed by 20 directors: Bevan John Mckenzie - an active director whose contract began on 11 Nov 2016,
Hamish Todd Mcbeath - an active director whose contract began on 14 Jun 2019,
Francis Charles Wingfield Bolt - an inactive director whose contract began on 16 Oct 2013 and was terminated on 27 Sep 2019,
Michele Margaret Kernahan - an inactive director whose contract began on 31 Oct 2018 and was terminated on 14 Jun 2019,
David Thomas - an inactive director whose contract began on 16 Feb 2018 and was terminated on 31 Oct 2018.
Updated on 06 May 2024, BizDb's data contains detailed information about 1 address: 810 Great South Road, Penrose, Auckland, 1061 (category: physical, registered).
Iplex Pipelines Nz Limited had been using 67 Malden Street, Palmerston North as their physical address up until 18 May 2011.
A single entity owns all company shares (exactly 9800000 shares) - Fletcher Building Holdings New Zealand Limited - located at 1061, Penrose, Auckland.
Previous addresses
Address: 67 Malden Street, Palmerston North New Zealand
Physical & registered address used from 19 Dec 2006 to 18 May 2011
Address: 314 Neilson Street, Onehunga, Auckland
Registered address used from 11 Apr 2000 to 19 Dec 2006
Address: 314 Neilson Street, Onehunga, Auckland
Physical address used from 12 Sep 1997 to 19 Dec 2006
Basic Financial info
Total number of Shares: 9800000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9800000 | |||
| Entity (NZ Limited Company) | Fletcher Building Holdings New Zealand Limited Shareholder NZBN: 9429030619012 |
Penrose Auckland 1061 New Zealand |
02 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alpha, B M Wavin |
Zwolle The Netherlands |
08 Sep 1997 - 12 Dec 2006 |
| Entity | G.e. Crane N.z. Holdings Limited Shareholder NZBN: 9429040372143 Company Number: 137414 |
08 Sep 1997 - 02 Jun 2015 | |
| Entity | G.e. Crane N.z. Holdings Limited Shareholder NZBN: 9429040372143 Company Number: 137414 |
08 Sep 1997 - 02 Jun 2015 |
Ultimate Holding Company
Bevan John Mckenzie - Director
Appointment date: 11 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Apr 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 May 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 11 Nov 2016
Hamish Todd Mcbeath - Director
Appointment date: 14 Jun 2019
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 14 Jun 2019
Francis Charles Wingfield Bolt - Director (Inactive)
Appointment date: 16 Oct 2013
Termination date: 27 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Oct 2013
Michele Margaret Kernahan - Director (Inactive)
Appointment date: 31 Oct 2018
Termination date: 14 Jun 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 Oct 2018
David Thomas - Director (Inactive)
Appointment date: 16 Feb 2018
Termination date: 31 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Feb 2018
Matthew Victor Crockett - Director (Inactive)
Appointment date: 10 Jul 2015
Termination date: 16 Feb 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 27 Jun 2016
Robert Gerard Bollman - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 11 Nov 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Oct 2014
Nicholas John Olson - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 31 Oct 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Apr 2013
Martin Clive Farrell - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 16 Oct 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2011
David Kenrick Worley - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 22 May 2013
Address: Cremorne, Nsw, 2090 Australia
Address used since 10 Oct 2011
Willem Jan Roest - Director (Inactive)
Appointment date: 13 Apr 2011
Termination date: 08 Apr 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Apr 2011
Kevin Kellow - Director (Inactive)
Appointment date: 16 Mar 2007
Termination date: 16 May 2011
Address: 26 Ross Street, Wollstonecraft, Nsw 2065, Australia,
Address used since 16 Mar 2007
Brian Christopher Holmes - Director (Inactive)
Appointment date: 19 May 2009
Termination date: 16 May 2011
Address: Rd 8, Palmerston North, 4478 New Zealand
Address used since 02 Dec 2009
Craig John Mangos - Director (Inactive)
Appointment date: 19 Oct 2010
Termination date: 16 May 2011
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 19 Oct 2010
Mark Ian Fitzgerald - Director (Inactive)
Appointment date: 25 Aug 2003
Termination date: 13 Apr 2011
Address: Willoughby, Nsw 2068, Australia,
Address used since 25 Aug 2003
Gregory Leo Sedgwick - Director (Inactive)
Appointment date: 11 Feb 2004
Termination date: 19 May 2009
Address: Killara, Nsw 2071, Austraila,
Address used since 11 Feb 2004
Brian Pearce Doe - Director (Inactive)
Appointment date: 09 Dec 1997
Termination date: 28 Mar 2006
Address: Chippenham, Wiltshire Sn15 5gn, United Kingdom,
Address used since 14 Oct 2005
John Weir Ingram - Director (Inactive)
Appointment date: 08 Sep 1997
Termination date: 11 Feb 2004
Address: Clifton Gardens, Nsw 2088, Australia,
Address used since 08 Sep 1997
Gregory Ray Laurie - Director (Inactive)
Appointment date: 08 Sep 1997
Termination date: 25 Aug 2003
Address: Wahroonga, Nsw 2076, Australia,
Address used since 08 Sep 1997
Jan Kruse - Director (Inactive)
Appointment date: 25 Sep 1997
Termination date: 09 Dec 1997
Address: Zwolle, The Netherlands,
Address used since 25 Sep 1997
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