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International Panel And Lumber (west Coast) Limited

Type: NZ Limited Company (Ltd)
9429039195982
NZBN
478470
Company Number
Registered
Company Status
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 05 Feb 2020

International Panel and Lumber (West Coast) Limited, a registered company, was registered on 31 Jul 1990. 9429039195982 is the NZBN it was issued. The company has been managed by 10 directors: Gaynor Margaret O'sullivan - an active director whose contract began on 04 Aug 1992,
Brian Raymond Frampton - an active director whose contract began on 04 Aug 1992,
Dennis Vernon Rowe - an active director whose contract began on 01 Mar 1993,
Francis Thomas Croft - an active director whose contract began on 23 Jun 2008,
Elizabeth Sara Bright - an active director whose contract began on 15 Oct 2012.
Updated on 16 May 2025, the BizDb data contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered).
International Panel and Lumber (West Coast) Limited had been using Level 5, 203-209 Willis St, Te Aro, Wellington as their registered address up until 05 Feb 2020.
A total of 2806500 shares are allotted to 39 shareholders (29 groups). The first group consists of 104591 shares (3.73%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 316139 shares (11.26%). Lastly there is the 3rd share allocation (150000 shares 5.34%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 5, 203-209 Willis St, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 19 Oct 2016 to 05 Feb 2020

Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 08 Nov 2012 to 19 Oct 2016

Address: Level 1 Intech House, 17 Garrett Street, Wellington New Zealand

Registered & physical address used from 05 Nov 2003 to 08 Nov 2012

Address: -

Physical address used from 15 May 1995 to 15 May 1995

Address: Berry & Walker, 1st Floor, 93 Cuba Street, Wellington

Physical address used from 15 May 1995 to 05 Nov 2003

Address: C/-r D Berry, 1st Floor, 93 Cuba Street, Wellington

Registered address used from 22 Feb 1994 to 05 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 2806500

Annual return filing month: October

Annual return last filed: 28 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 104591
Entity (NZ Limited Company) Ch Frampton Trustee Company Limited
Shareholder NZBN: 9429051076306
Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 316139
Individual O'sullivan, Gaynor Margaret Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 150000
Entity (NZ Limited Company) Dugganopoly Limited
Shareholder NZBN: 9429042154860
Khandallah
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 77279
Individual Berry, Ralph David Rd 1
Ohakune
4691
New Zealand
Individual O'sullivan, Michele Ann Rd 1
Ohakune
4691
New Zealand
Shares Allocation #5 Number of Shares: 15396
Individual Fahey, Judith Winning Hokitika
Hokitika
7810
New Zealand
Individual King, Graeme Paul Hokitika
West Coast
7810
New Zealand
Shares Allocation #6 Number of Shares: 168981
Entity (NZ Limited Company) Griffen & Smith Limited
Shareholder NZBN: 9429040276489
Greymouth

New Zealand
Shares Allocation #7 Number of Shares: 258993
Entity (NZ Limited Company) T Croft Limited
Shareholder NZBN: 9429040275796
Stillwater
Greymouth
7805
New Zealand
Shares Allocation #8 Number of Shares: 71387
Individual Gooch, Lorraine Runaway Bay
Queensland
4216
Australia
Shares Allocation #9 Number of Shares: 3501
Individual Pattinson, Ian Robert Karoro
Greymouth
7805
New Zealand
Shares Allocation #10 Number of Shares: 3501
Individual Pattinson, Mark John Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #11 Number of Shares: 219386
Entity (NZ Limited Company) Frampton Family Trustees Limited
Shareholder NZBN: 9429049146936
Waikanae
Waikanae
5036
New Zealand
Shares Allocation #12 Number of Shares: 16366
Individual Rudge, Patricia Jan Te Aro
Wellington
6011
New Zealand
Shares Allocation #13 Number of Shares: 150
Entity (NZ Limited Company) P&p Walker Trustee Limited
Shareholder NZBN: 9429050749805
Rd 2
Wellington
6972
New Zealand
Shares Allocation #14 Number of Shares: 515552
Entity (NZ Limited Company) Bright Family Trustees Limited
Shareholder NZBN: 9429040999661
Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #15 Number of Shares: 104591
Individual Frampton, Hilda Emily Tilla Strathmore Park
Wellington
6022
New Zealand
Individual Frampton, Albert Edward Strathmore Park
Wellington
6022
New Zealand
Shares Allocation #16 Number of Shares: 1500
Individual Hird, Patricia Anne Paroa
Greymouth
7805
New Zealand
Shares Allocation #17 Number of Shares: 487500
Individual Rowe, Dennis Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #18 Number of Shares: 16366
Individual Field, Kay Louise The Wood
Nelson
7010
New Zealand
Shares Allocation #19 Number of Shares: 17591
Individual Milne, Diane Dobson
Greymouth
7872
New Zealand
Individual Milne, Robert Dobson
Greymouth
Shares Allocation #20 Number of Shares: 47591
Individual Payne, Barbara Rose Tingalpa
Queensland
4173
Australia
Shares Allocation #21 Number of Shares: 30000
Entity (NZ Limited Company) Westpower Limited
Shareholder NZBN: 9429038917936
Greymouth

New Zealand
Shares Allocation #22 Number of Shares: 15000
Entity (NZ Limited Company) Waimea Contract Carriers Limited
Shareholder NZBN: 9429040343914
Nelson
Nelson
7010
New Zealand
Shares Allocation #23 Number of Shares: 3000
Entity (NZ Limited Company) R A Garlick Limited
Shareholder NZBN: 9429040274607
4 Tarapuhi Street
Greymouth
Shares Allocation #24 Number of Shares: 6000
Individual Bruce D, Fitzgerald Greymouth
Greymouth
7805
New Zealand
Shares Allocation #25 Number of Shares: 14912
Individual Eadie, Margery Gaye Lincoln
Lincoln
7608
New Zealand
Individual Merrick, Susan Gaye Lincoln
Lincoln
7608
New Zealand
Shares Allocation #26 Number of Shares: 18107
Individual Renton, Jack Bertram Greymouth
Greymouth
7805
New Zealand
Individual Renton, Leonie Catherine Greymouth
Greymouth
7805
New Zealand
Individual Nilson, Stephanie Michell Greymouth
Greymouth
7805
New Zealand
Shares Allocation #27 Number of Shares: 32370
Individual Monk, Winston South Paroa
Greymouth

New Zealand
Individual Monk, Bernard Main South Road
Paroa, Greymouth
7805
New Zealand
Shares Allocation #28 Number of Shares: 90000
Individual Bridson, Kathleen Margaret Havelock North
Havelock North
4130
New Zealand
Individual Armstrong, John Laurence Havelock North
Havelock North
4130
New Zealand
Individual Bridson, Thomas Llewellyn Havelock North
Havelock North
4130
New Zealand
Shares Allocation #29 Number of Shares: 750
Individual Gaiger, R I Hokitika
Hokitika
7810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Westpower Contractin Limited
Individual Brierley, William Leslie Cameron Newtown
Wellington
6021
New Zealand
Individual Brierley, William Leslie Cameron Karori
Wellington
6012
New Zealand
Individual Brierley, William Leslie Cameron Karori
Wellington
6012
New Zealand
Individual Brierley, William Leslie Cameron Newtown
Wellington
6021
New Zealand
Individual Campbell, Peter Greymouth
Greymouth
7805
New Zealand
Individual Campbell, Peter Greymouth
Greymouth
7805
New Zealand
Individual Holland, Lesley Greymouth
Greymouth
7805
New Zealand
Individual Holland, Lesley Greymouth
Greymouth
7805
New Zealand
Individual Pattinson, Helen Mary Karoro
Greymouth
7805
New Zealand
Entity Navilluso Holdings Limited
Shareholder NZBN: 9429039002976
Company Number: 542769
1215 Maraekakaho Road
Hastings
4175
New Zealand
Individual Bright, Elizabeth Sara Paraparaumu
Paraparaumu
5032
New Zealand
Individual Bright, Jean Elizabeth Paraparaumu
Paraparaumu
5032
New Zealand
Other T Croft Limited
Individual Hulme, M H Hokitika
Individual Wakefield, Gillian Shirley Iluka
Nsw
2466
Australia
Individual Wakefield, Gillian Shirley Iluka
Nsw
2466
Australia
Individual Brierley, William Leslie Cameron Karori
Wellington
6012
New Zealand
Individual Walker, Peta Jill Rd 2
Karori
6972
New Zealand
Individual Frampton, Brian Raymond Tawa
Wellington
5028
New Zealand
Individual Frampton, Brian Raymond Tawa
Wellington
5028
New Zealand
Individual Pearson, Ian Te Aro
Wellington
6011
New Zealand
Individual Frampton, Vanessa Porirua
Individual Frampton, Colin Howard Karori
Wellington
6012
New Zealand
Individual Frampton, Colin Howard Karori
Wellington
6012
New Zealand
Individual Frampton, Colin Howard Karori
Wellington
6012
New Zealand
Individual Frampton, Merle Katherine Karori
Wellington

New Zealand
Individual O'sullivan Duggan, Lisa Maree Khandallah
Wellington
6035
New Zealand
Individual Walker, Peter Andrew Rd 2
Karori
6972
New Zealand
Entity Squally Cove Limited
Shareholder NZBN: 9429035996088
Company Number: 1301002
Nelson
Nelson
7010
New Zealand
Other Waimea Contract Carriers Limited
Other Navilluso Holdings Limited
Individual Berry, Ralph 17 Garrett Street
Wellington

New Zealand
Individual Lawrence, Robin Malcolm Karoro
Greymouth
7805
New Zealand
Individual Frampton, Brian Raymond Tawa
Wellington
5028
New Zealand
Individual Black, Tracy-lee Agnes Sh 73 Rd1
Kumara

New Zealand
Individual O'sullivan, Michele Ann Wellington
Individual Frampton, Albert Strathmore
Wellington
Individual Campbell, Archibald C Greymouth
Greymouth
7805
New Zealand
Individual Rowe, Jennie Te Aro
Wellington
6011
New Zealand
Individual Rowe, Jennie Te Aro
Wellington
6011
New Zealand
Other Griffen & Smith Limited
Other Wilkins & Field Limited
Other Campbell-renton Hardware Limited
Other Null - Campbell-renton Hardware Limited
Other Null - Wilkins & Field Limited
Other Null - Griffen & Smith Limited
Other Null - Navilluso Holdings Limited
Other Null - T Croft Limited
Other Null - Waimea Contract Carriers Limited
Other Null - Westpower Contractin Limited
Entity Navilluso Holdings Limited
Shareholder NZBN: 9429039002976
Company Number: 542769
1215 Maraekakaho Road
Hastings
4175
New Zealand
Individual Bright, Barrie Read Paraparaumu
Paraparaumu
5032
New Zealand
Entity Squally Cove Limited
Shareholder NZBN: 9429035996088
Company Number: 1301002
Nelson
Nelson
7010
New Zealand
Individual Frampton, Colin Strathmore
Individual Berry, Ralph David Wellington
Individual Frampton, Albert E Strathmore
Individual Bright, Elizabeth Sara Paraparaumu
Paraparaumu
5032
New Zealand
Director Barrie Read Bright Paraparaumu
Paraparaumu
5032
New Zealand
Individual Fahey, Renton Greymouth
Directors

Gaynor Margaret O'sullivan - Director

Appointment date: 04 Aug 1992

Address: Wellington, 6011 New Zealand

Address used since 30 Oct 2015


Brian Raymond Frampton - Director

Appointment date: 04 Aug 1992

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 25 Feb 2025

Address: Tawa, Wellington, 5028 New Zealand

Address used since 05 Jun 2009


Dennis Vernon Rowe - Director

Appointment date: 01 Mar 1993

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 07 Jul 2015


Francis Thomas Croft - Director

Appointment date: 23 Jun 2008

Address: Stillwater, Greymouth, 7805 New Zealand

Address used since 31 Oct 2012


Elizabeth Sara Bright - Director

Appointment date: 15 Oct 2012

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 15 Oct 2012


Michael Samuel Duggan - Director

Appointment date: 23 Feb 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 23 Feb 2017


Robin Malcolm Lawrence - Director (Inactive)

Appointment date: 19 Oct 1998

Termination date: 31 Aug 2016

Address: 86 Tasman Street, Greymouth, 7805 New Zealand

Address used since 19 Oct 1998


Barrie Read Bright - Director (Inactive)

Appointment date: 04 Aug 1992

Termination date: 15 Oct 2012

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 04 Aug 1992


Ashley Groom - Director (Inactive)

Appointment date: 04 Aug 1992

Termination date: 02 May 2008

Address: Greymouth,

Address used since 04 Aug 1992


John Daniel O'sullivan - Director (Inactive)

Appointment date: 04 Aug 1992

Termination date: 19 Oct 1998

Address: R D 4, Hastings,

Address used since 04 Aug 1992

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