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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 104591 | |||
| Entity (NZ Limited Company) | Ch Frampton Trustee Company Limited Shareholder NZBN: 9429051076306 |
Hataitai Wellington 6021 New Zealand |
06 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 316139 | |||
| Individual | O'sullivan, Gaynor Margaret |
Te Aro Wellington 6011 New Zealand |
31 Jul 1990 - |
| Shares Allocation #3 Number of Shares: 150000 | |||
| Entity (NZ Limited Company) | Dugganopoly Limited Shareholder NZBN: 9429042154860 |
Khandallah Wellington 6035 New Zealand |
06 Mar 2020 - |
| Shares Allocation #4 Number of Shares: 77279 | |||
| Individual | Berry, Ralph David |
Rd 1 Ohakune 4691 New Zealand |
31 Jul 1990 - |
| Individual | O'sullivan, Michele Ann |
Rd 1 Ohakune 4691 New Zealand |
31 Jul 1990 - |
| Shares Allocation #5 Number of Shares: 15396 | |||
| Individual | Fahey, Judith Winning |
Hokitika Hokitika 7810 New Zealand |
31 Jul 1990 - |
| Individual | King, Graeme Paul |
Hokitika West Coast 7810 New Zealand |
10 Jul 2013 - |
| Shares Allocation #6 Number of Shares: 168981 | |||
| Entity (NZ Limited Company) | Griffen & Smith Limited Shareholder NZBN: 9429040276489 |
Greymouth New Zealand |
31 Oct 2012 - |
| Shares Allocation #7 Number of Shares: 258993 | |||
| Entity (NZ Limited Company) | T Croft Limited Shareholder NZBN: 9429040275796 |
Stillwater Greymouth 7805 New Zealand |
31 Oct 2012 - |
| Shares Allocation #8 Number of Shares: 71387 | |||
| Individual | Gooch, Lorraine |
Runaway Bay Queensland 4216 Australia |
31 Jul 1990 - |
| Shares Allocation #9 Number of Shares: 3501 | |||
| Individual | Pattinson, Ian Robert |
Karoro Greymouth 7805 New Zealand |
12 Apr 2024 - |
| Shares Allocation #10 Number of Shares: 3501 | |||
| Individual | Pattinson, Mark John |
Britannia Heights Nelson 7010 New Zealand |
12 Apr 2024 - |
| Shares Allocation #11 Number of Shares: 219386 | |||
| Entity (NZ Limited Company) | Frampton Family Trustees Limited Shareholder NZBN: 9429049146936 |
Waikanae Waikanae 5036 New Zealand |
02 Nov 2021 - |
| Shares Allocation #12 Number of Shares: 16366 | |||
| Individual | Rudge, Patricia Jan |
Te Aro Wellington 6011 New Zealand |
20 May 2019 - |
| 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 |
22 Dec 2022 - |
| Shares Allocation #14 Number of Shares: 515552 | |||
| Entity (NZ Limited Company) | Bright Family Trustees Limited Shareholder NZBN: 9429040999661 |
Paraparaumu Paraparaumu 5032 New Zealand |
19 Dec 2017 - |
| Shares Allocation #15 Number of Shares: 104591 | |||
| Individual | Frampton, Hilda Emily Tilla |
Strathmore Park Wellington 6022 New Zealand |
16 May 2007 - |
| Individual | Frampton, Albert Edward |
Strathmore Park Wellington 6022 New Zealand |
29 Oct 2003 - |
| Shares Allocation #16 Number of Shares: 1500 | |||
| Individual | Hird, Patricia Anne |
Paroa Greymouth 7805 New Zealand |
29 Oct 2003 - |
| Shares Allocation #17 Number of Shares: 487500 | |||
| Individual | Rowe, Dennis |
Oriental Bay Wellington 6011 New Zealand |
31 Jul 1990 - |
| Shares Allocation #18 Number of Shares: 16366 | |||
| Individual | Field, Kay Louise |
The Wood Nelson 7010 New Zealand |
20 May 2019 - |
| Shares Allocation #19 Number of Shares: 17591 | |||
| Individual | Milne, Diane |
Dobson Greymouth 7872 New Zealand |
31 Jul 1990 - |
| Individual | Milne, Robert |
Dobson Greymouth |
31 Jul 1990 - |
| Shares Allocation #20 Number of Shares: 47591 | |||
| Individual | Payne, Barbara Rose |
Tingalpa Queensland 4173 Australia |
20 Aug 2018 - |
| Shares Allocation #21 Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Westpower Limited Shareholder NZBN: 9429038917936 |
Greymouth New Zealand |
31 Oct 2012 - |
| Shares Allocation #22 Number of Shares: 15000 | |||
| Entity (NZ Limited Company) | Waimea Contract Carriers Limited Shareholder NZBN: 9429040343914 |
Nelson Nelson 7010 New Zealand |
31 Oct 2012 - |
| Shares Allocation #23 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | R A Garlick Limited Shareholder NZBN: 9429040274607 |
4 Tarapuhi Street Greymouth |
29 Oct 2003 - |
| Shares Allocation #24 Number of Shares: 6000 | |||
| Individual | Bruce D, Fitzgerald |
Greymouth Greymouth 7805 New Zealand |
29 Oct 2003 - |
| Shares Allocation #25 Number of Shares: 14912 | |||
| Individual | Eadie, Margery Gaye |
Lincoln Lincoln 7608 New Zealand |
31 Jul 1990 - |
| Individual | Merrick, Susan Gaye |
Lincoln Lincoln 7608 New Zealand |
10 Jul 2013 - |
| Shares Allocation #26 Number of Shares: 18107 | |||
| Individual | Renton, Jack Bertram |
Greymouth Greymouth 7805 New Zealand |
20 Oct 2004 - |
| Individual | Renton, Leonie Catherine |
Greymouth Greymouth 7805 New Zealand |
10 Jul 2013 - |
| Individual | Nilson, Stephanie Michell |
Greymouth Greymouth 7805 New Zealand |
10 Jul 2013 - |
| Shares Allocation #27 Number of Shares: 32370 | |||
| Individual | Monk, Winston |
South Paroa Greymouth New Zealand |
09 Mar 2010 - |
| Individual | Monk, Bernard |
Main South Road Paroa, Greymouth 7805 New Zealand |
31 Jul 1990 - |
| Shares Allocation #28 Number of Shares: 90000 | |||
| Individual | Bridson, Kathleen Margaret |
Havelock North Havelock North 4130 New Zealand |
31 Jul 1990 - |
| Individual | Armstrong, John Laurence |
Havelock North Havelock North 4130 New Zealand |
31 Jul 1990 - |
| Individual | Bridson, Thomas Llewellyn |
Havelock North Havelock North 4130 New Zealand |
31 Jul 1990 - |
| Shares Allocation #29 Number of Shares: 750 | |||
| Individual | Gaiger, R I |
Hokitika Hokitika 7810 New Zealand |
29 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Westpower Contractin Limited | 31 Jul 1990 - 31 Oct 2012 | |
| Individual | Brierley, William Leslie Cameron |
Newtown Wellington 6021 New Zealand |
09 Sep 2010 - 06 Nov 2024 |
| Individual | Brierley, William Leslie Cameron |
Karori Wellington 6012 New Zealand |
09 Sep 2010 - 06 Nov 2024 |
| Individual | Brierley, William Leslie Cameron |
Karori Wellington 6012 New Zealand |
09 Sep 2010 - 06 Nov 2024 |
| Individual | Brierley, William Leslie Cameron |
Newtown Wellington 6021 New Zealand |
09 Sep 2010 - 06 Nov 2024 |
| Individual | Campbell, Peter |
Greymouth Greymouth 7805 New Zealand |
30 Oct 2018 - 27 Aug 2024 |
| Individual | Campbell, Peter |
Greymouth Greymouth 7805 New Zealand |
30 Oct 2018 - 27 Aug 2024 |
| Individual | Holland, Lesley |
Greymouth Greymouth 7805 New Zealand |
30 Oct 2018 - 27 Aug 2024 |
| Individual | Holland, Lesley |
Greymouth Greymouth 7805 New Zealand |
30 Oct 2018 - 27 Aug 2024 |
| Individual | Pattinson, Helen Mary |
Karoro Greymouth 7805 New Zealand |
31 Jul 1990 - 12 Apr 2024 |
| Entity | Navilluso Holdings Limited Shareholder NZBN: 9429039002976 Company Number: 542769 |
1215 Maraekakaho Road Hastings 4175 New Zealand |
31 Oct 2012 - 29 Jun 2018 |
| Individual | Bright, Elizabeth Sara |
Paraparaumu Paraparaumu 5032 New Zealand |
31 Jul 1990 - 19 Dec 2017 |
| Individual | Bright, Jean Elizabeth |
Paraparaumu Paraparaumu 5032 New Zealand |
31 Jul 1990 - 11 Oct 2017 |
| Other | T Croft Limited | 31 Jul 1990 - 31 Oct 2012 | |
| Individual | Hulme, M H |
Hokitika |
29 Oct 2003 - 09 Mar 2010 |
| Individual | Wakefield, Gillian Shirley |
Iluka Nsw 2466 Australia |
20 Aug 2018 - 26 Apr 2024 |
| Individual | Wakefield, Gillian Shirley |
Iluka Nsw 2466 Australia |
20 Aug 2018 - 26 Apr 2024 |
| Individual | Brierley, William Leslie Cameron |
Karori Wellington 6012 New Zealand |
09 Sep 2010 - 09 Sep 2010 |
| Individual | Walker, Peta Jill |
Rd 2 Karori 6972 New Zealand |
31 Jul 1990 - 22 Dec 2022 |
| Individual | Frampton, Brian Raymond |
Tawa Wellington 5028 New Zealand |
31 Jul 1990 - 02 Nov 2021 |
| Individual | Frampton, Brian Raymond |
Tawa Wellington 5028 New Zealand |
31 Jul 1990 - 02 Nov 2021 |
| Individual | Pearson, Ian |
Te Aro Wellington 6011 New Zealand |
31 Jul 1990 - 21 Jun 2018 |
| Individual | Frampton, Vanessa |
Porirua |
31 Jul 1990 - 20 Oct 2004 |
| Individual | Frampton, Colin Howard |
Karori Wellington 6012 New Zealand |
31 Jul 1990 - 19 May 2022 |
| Individual | Frampton, Colin Howard |
Karori Wellington 6012 New Zealand |
31 Jul 1990 - 19 May 2022 |
| Individual | Frampton, Colin Howard |
Karori Wellington 6012 New Zealand |
31 Jul 1990 - 19 May 2022 |
| Individual | Frampton, Merle Katherine |
Karori Wellington New Zealand |
16 May 2007 - 09 Sep 2010 |
| Individual | O'sullivan Duggan, Lisa Maree |
Khandallah Wellington 6035 New Zealand |
06 Mar 2020 - 09 Mar 2020 |
| Individual | Walker, Peter Andrew |
Rd 2 Karori 6972 New Zealand |
14 May 2012 - 22 Dec 2022 |
| Entity | Squally Cove Limited Shareholder NZBN: 9429035996088 Company Number: 1301002 |
Nelson Nelson 7010 New Zealand |
06 Aug 2009 - 20 May 2019 |
| Other | Waimea Contract Carriers Limited | 31 Jul 1990 - 31 Oct 2012 | |
| Other | Navilluso Holdings Limited | 31 Jul 1990 - 31 Oct 2012 | |
| Individual | Berry, Ralph |
17 Garrett Street Wellington New Zealand |
31 Jul 1990 - 21 May 2012 |
| Individual | Lawrence, Robin Malcolm |
Karoro Greymouth 7805 New Zealand |
31 Jul 1990 - 27 Oct 2017 |
| Individual | Frampton, Brian Raymond |
Tawa Wellington 5028 New Zealand |
31 Jul 1990 - 02 Nov 2021 |
| Individual | Black, Tracy-lee Agnes |
Sh 73 Rd1 Kumara New Zealand |
31 Jul 1990 - 02 Dec 2010 |
| Individual | O'sullivan, Michele Ann |
Wellington |
29 Oct 2003 - 29 Oct 2003 |
| Individual | Frampton, Albert |
Strathmore Wellington |
29 Oct 2003 - 09 Oct 2006 |
| Individual | Campbell, Archibald C |
Greymouth Greymouth 7805 New Zealand |
29 Oct 2003 - 30 Oct 2018 |
| Individual | Rowe, Jennie |
Te Aro Wellington 6011 New Zealand |
31 Jul 1990 - 25 Mar 2021 |
| Individual | Rowe, Jennie |
Te Aro Wellington 6011 New Zealand |
31 Jul 1990 - 25 Mar 2021 |
| Other | Griffen & Smith Limited | 31 Jul 1990 - 31 Oct 2012 | |
| Other | Wilkins & Field Limited | 31 Jul 1990 - 08 Oct 2008 | |
| Other | Campbell-renton Hardware Limited | 29 Oct 2003 - 29 Oct 2003 | |
| Other | Null - Campbell-renton Hardware Limited | 29 Oct 2003 - 29 Oct 2003 | |
| Other | Null - Wilkins & Field Limited | 31 Jul 1990 - 08 Oct 2008 | |
| Other | Null - Griffen & Smith Limited | 31 Jul 1990 - 31 Oct 2012 | |
| Other | Null - Navilluso Holdings Limited | 31 Jul 1990 - 31 Oct 2012 | |
| Other | Null - T Croft Limited | 31 Jul 1990 - 31 Oct 2012 | |
| Other | Null - Waimea Contract Carriers Limited | 31 Jul 1990 - 31 Oct 2012 | |
| Other | Null - Westpower Contractin Limited | 31 Jul 1990 - 31 Oct 2012 | |
| Entity | Navilluso Holdings Limited Shareholder NZBN: 9429039002976 Company Number: 542769 |
1215 Maraekakaho Road Hastings 4175 New Zealand |
31 Oct 2012 - 29 Jun 2018 |
| Individual | Bright, Barrie Read |
Paraparaumu Paraparaumu 5032 New Zealand |
21 May 2012 - 11 Oct 2017 |
| Entity | Squally Cove Limited Shareholder NZBN: 9429035996088 Company Number: 1301002 |
Nelson Nelson 7010 New Zealand |
06 Aug 2009 - 20 May 2019 |
| Individual | Frampton, Colin |
Strathmore |
29 Oct 2003 - 29 Oct 2003 |
| Individual | Berry, Ralph David |
Wellington |
29 Oct 2003 - 29 Oct 2003 |
| Individual | Frampton, Albert E |
Strathmore |
29 Oct 2003 - 29 Oct 2003 |
| Individual | Bright, Elizabeth Sara |
Paraparaumu Paraparaumu 5032 New Zealand |
31 Jul 1990 - 19 Dec 2017 |
| Director | Barrie Read Bright |
Paraparaumu Paraparaumu 5032 New Zealand |
21 May 2012 - 11 Oct 2017 |
| Individual | Fahey, Renton |
Greymouth |
31 Jul 1990 - 20 Oct 2004 |
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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