The Supplychain Limited, a registered company, was started on 08 Jun 1993. 9429038839023 is the number it was issued. The company has been run by 26 directors: James Burton Radcliffe - an active director whose contract started on 31 Dec 2018,
Stephen John Leigh Harrison - an active director whose contract started on 19 Aug 2019,
Spencer Grant Sonn - an active director whose contract started on 05 Jul 2021,
Gillian Elizabeth O'neill - an inactive director whose contract started on 28 Sep 2020 and was terminated on 15 Nov 2021,
Sally Anne Copland - an inactive director whose contract started on 28 Sep 2020 and was terminated on 27 Jun 2021.
Previous names used by the company, as we identified at BizDb, included: from 08 Jun 1993 to 02 May 1996 they were named Progressive Distribution Limited.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Woolworths New Zealand Limited Shareholder NZBN: 9429040683379 |
Mangere Auckland 2024 New Zealand |
22 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Woolworths New Zealand Limited Shareholder NZBN: 9429040683379 Company Number: 61262 |
08 Jun 1993 - 22 Jun 2018 | |
Entity | Woolworths New Zealand Limited Shareholder NZBN: 9429040683379 Company Number: 61262 |
08 Jun 1993 - 22 Jun 2018 |
Ultimate Holding Company
James Burton Radcliffe - Director
Appointment date: 31 Dec 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Dec 2018
Stephen John Leigh Harrison - Director
Appointment date: 19 Aug 2019
Address: Artarmon, Nsw, 2064 Australia
Address used since 19 Aug 2019
Address: Artarmon, Nsw, 2064 Australia
Address used since 05 Nov 2019
Spencer Grant Sonn - Director
Appointment date: 05 Jul 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Jan 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Jul 2021
Gillian Elizabeth O'neill - Director (Inactive)
Appointment date: 28 Sep 2020
Termination date: 15 Nov 2021
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 28 Sep 2020
Sally Anne Copland - Director (Inactive)
Appointment date: 28 Sep 2020
Termination date: 27 Jun 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Sep 2020
Natalie Davis - Director (Inactive)
Appointment date: 30 Jun 2018
Termination date: 28 Sep 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Jun 2018
David Paul Marr - Director (Inactive)
Appointment date: 30 Jun 2018
Termination date: 01 Aug 2019
Address: Roseville, New South Wales, 2069 Australia
Address used since 30 Jun 2018
Gideon Nigel Robert Thomas - Director (Inactive)
Appointment date: 28 Jul 2000
Termination date: 31 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2000
David John Chambers - Director (Inactive)
Appointment date: 21 Jun 2016
Termination date: 30 Jun 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Jun 2016
Stephen James Donohue - Director (Inactive)
Appointment date: 19 May 2015
Termination date: 21 Jun 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 May 2015
David John Chambers - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 03 Jun 2015
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 25 Feb 2014
Peter Gordon Alexander Smith - Director (Inactive)
Appointment date: 14 Nov 2006
Termination date: 25 May 2011
Address: Orakei, Auckland,
Address used since 08 Apr 2010
Martin Hamnett - Director (Inactive)
Appointment date: 02 May 2006
Termination date: 14 Nov 2006
Address: 4/24 Market Place, Auckland City,
Address used since 02 May 2006
Richard Brook Umbers - Director (Inactive)
Appointment date: 05 Aug 2002
Termination date: 13 Nov 2006
Address: Remuera, Auckland,
Address used since 05 Aug 2003
Eduard Koert Van Arkel - Director (Inactive)
Appointment date: 03 May 1999
Termination date: 30 Nov 2004
Address: Orakei, Auckland,
Address used since 03 May 1999
Donald Clive Shelton - Director (Inactive)
Appointment date: 13 May 1998
Termination date: 28 Jul 2000
Address: Epsom, Auckland,
Address used since 13 May 1998
David Gregory Sadler - Director (Inactive)
Appointment date: 08 Jun 1993
Termination date: 06 Mar 2000
Address: Brookby, Auckland,
Address used since 08 Jun 1993
Barry Alty - Director (Inactive)
Appointment date: 06 Mar 1998
Termination date: 03 May 1999
Address: Churchlands, Western Australia 6018,
Address used since 06 Mar 1998
John Nicholas Elliott - Director (Inactive)
Appointment date: 01 Oct 1997
Termination date: 13 May 1998
Address: Epsom, Auckland,
Address used since 01 Oct 1997
Graeme John Kelly - Director (Inactive)
Appointment date: 19 Feb 1996
Termination date: 06 Mar 1998
Address: Whitford, Auckland,
Address used since 19 Feb 1996
Alastair Mckendrick - Director (Inactive)
Appointment date: 01 Jul 1995
Termination date: 01 Oct 1997
Address: St Heliers, Auckland,
Address used since 01 Jul 1995
Trevor Warwick Herd - Director (Inactive)
Appointment date: 07 Oct 1994
Termination date: 19 Feb 1996
Address: Mission Bay, Auckland,
Address used since 07 Oct 1994
James Andrew Veitch - Director (Inactive)
Appointment date: 09 Dec 1993
Termination date: 07 Oct 1994
Address: Kohimarama, Auckland,
Address used since 09 Dec 1993
Anthony Teck Hoe Lee - Director (Inactive)
Appointment date: 19 May 1994
Termination date: 28 Jun 1994
Address: Epsom, Auckland,
Address used since 19 May 1994
David Roy Fawcett - Director (Inactive)
Appointment date: 09 Dec 1993
Termination date: 18 Apr 1994
Address: Warwick 9024, Australia,
Address used since 09 Dec 1993
Michael Norman Glassel - Director (Inactive)
Appointment date: 08 Jun 1993
Termination date: 07 Jan 1994
Address: Epsom, Auckland,
Address used since 08 Jun 1993
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